| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-08-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-20 |
update statutory_documents FIRST GAZETTE |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2017-09-07 |
delete address 5 THE PEREGRINES FAREHAM HAMPSHIRE PO16 8QU |
| 2017-09-07 |
insert address FLAT 5 2 NORTH WALLS WINCHESTER HAMPSHIRE ENGLAND SO23 8DB |
| 2017-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-03-31 => 2019-03-31 |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-07 |
update registered_address |
| 2017-08-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2017 FROM
5 THE PEREGRINES
FAREHAM
HAMPSHIRE
PO16 8QU |
| 2017-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY THOMAS COLE / 01/06/2016 |
| 2017-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES |
| 2017-08-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY THOMAS COLE |
| 2017-07-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-06-06 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-08-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-07-11 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-11-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-11-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-11-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-10-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-21 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-29 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-09-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-08-18 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-11-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2013-11-07 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-11-07 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-11-07 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-10-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-22 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY THOMAS COLE / 01/07/2012 |
| 2013-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR ANTHONY THOMAS COLE / 01/07/2012 |
| 2013-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-10-01 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON ENGLAND N12 0DR |
| 2013-06-22 |
insert address 5 THE PEREGRINES FAREHAM HAMPSHIRE PO16 8QU |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-22 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-09-17 |
update statutory_documents 01/06/12 NO CHANGES |
| 2012-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2012 FROM
1ST FLOOR
2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2012-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-07-18 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |