| Date | Description |
|---|
| 2024-04-07 |
delete address 128 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2024-04-07 |
insert address 82 ST JOHN STREET LONDON EC1M 4JN |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2024-03-02 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-02-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2024 FROM
128 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2024-02-25 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-06-07 |
delete address UNIT 6 BUTCHERS YARD HIGH STREET ARDINGTON WANTAGE ENGLAND OX12 8RA |
| 2023-06-07 |
insert address 128 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2023 FROM
UNIT 6 BUTCHERS YARD HIGH STREET
ARDINGTON
WANTAGE
OX12 8RA
ENGLAND |
| 2022-09-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-08 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-05-07 |
delete address 2ND FLOOR 11 HIGH STREET FAIRFORD GLOUCESTERSHIRE ENGLAND GL7 4AD |
| 2022-05-07 |
insert address UNIT 6 BUTCHERS YARD HIGH STREET ARDINGTON WANTAGE ENGLAND OX12 8RA |
| 2022-05-07 |
update registered_address |
| 2022-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2022 FROM
2ND FLOOR 11 HIGH STREET
FAIRFORD
GLOUCESTERSHIRE
GL7 4AD
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-12-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-24 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents FIRST GAZETTE |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-11-18 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SILVESTER |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-25 => 2019-05-31 |
| 2018-03-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update account_ref_day 30 => 31 |
| 2017-11-08 |
update account_ref_month 6 => 8 |
| 2017-10-02 |
update statutory_documents PREVEXT FROM 30/06/2017 TO 31/08/2017 |
| 2017-08-07 |
insert sic_code 56210 - Event catering activities |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SUMMERS |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2016-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |