| Date | Description |
|---|
| 2024-06-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-05-30 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009472,00009595 |
| 2023-12-10 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-07-03 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-05-17 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-01-04 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-07-07 |
delete address 15 BENNETT'S YARD, HIGH STREET UXBRIDGE LONDON ENGLAND UB8 1AN |
| 2022-07-07 |
insert address 41 GREEK STREET STOCKPORT GREATER MANCHESTER ENGLAND SK3 8AX |
| 2022-07-07 |
update company_status Active => In Administration |
| 2022-07-07 |
update registered_address |
| 2022-07-06 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-06-15 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-06-08 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009472,00009595 |
| 2022-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2022 FROM
15 BENNETT'S YARD, HIGH STREET UXBRIDGE
LONDON
UB8 1AN
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROADBENT |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MOORE |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GODDARD |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE PETER ASHKENAZI-BAKES / 13/09/2021 |
| 2021-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID BROADBENT / 13/09/2021 |
| 2021-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID BROADBENT / 13/09/2021 |
| 2021-09-07 |
delete address ELIZABETH HOUSE 39 YORK ROAD LONDON ENGLAND SE1 7NQ |
| 2021-09-07 |
insert address 15 BENNETT'S YARD, HIGH STREET UXBRIDGE LONDON ENGLAND UB8 1AN |
| 2021-09-07 |
update registered_address |
| 2021-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2021 FROM
ELIZABETH HOUSE 39 YORK ROAD
LONDON
SE1 7NQ
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-07 |
delete address 17A MONTPELIER STREET KNIGHTSBRIDGE LONDON ENGLAND SW7 1HQ |
| 2018-10-07 |
insert address ELIZABETH HOUSE 39 YORK ROAD LONDON ENGLAND SE1 7NQ |
| 2018-10-07 |
update registered_address |
| 2018-09-26 |
update statutory_documents 24/09/18 STATEMENT OF CAPITAL GBP 13797 |
| 2018-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2018 FROM
17A MONTPELIER STREET KNIGHTSBRIDGE
LONDON
SW7 1HQ
ENGLAND |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-07 |
delete address INTERCHANGE ATRIUM, STABLES MARKET CHALK FARM ROAD, CAMDEN LONDON ENGLAND NW1 8AH |
| 2018-03-07 |
insert address 17A MONTPELIER STREET KNIGHTSBRIDGE LONDON ENGLAND SW7 1HQ |
| 2018-03-07 |
update registered_address |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BROOKE GREVILLE |
| 2018-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2018 FROM
INTERCHANGE ATRIUM, STABLES MARKET CHALK FARM ROAD, CAMDEN
LONDON
NW1 8AH
ENGLAND |
| 2017-09-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2017-09-07 |
insert address INTERCHANGE ATRIUM, STABLES MARKET CHALK FARM ROAD, CAMDEN LONDON ENGLAND NW1 8AH |
| 2017-09-07 |
update registered_address |
| 2017-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2017 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2017-08-09 |
update statutory_documents 08/08/17 STATEMENT OF CAPITAL GBP 13648 |
| 2017-08-09 |
update statutory_documents 08/08/17 STATEMENT OF CAPITAL GBP 13649 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN DAVID BROADBENT |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MS JANE MARY MOORE |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSS |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE RACKIND |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MR BROOKE RENE GREVILLE |
| 2016-07-08 |
update returns_last_madeup_date 2016-04-16 => 2016-06-10 |
| 2016-07-08 |
update returns_next_due_date 2017-05-14 => 2017-07-08 |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN IAN ROSS |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE MILES RACKIND |
| 2016-06-10 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILY ASHKENAZI-BAKES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-11-21 => 2017-04-30 |
| 2016-05-13 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-05-13 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-04-29 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-03-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-19 |
update statutory_documents FIRST GAZETTE |
| 2015-05-08 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2015-05-08 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2015-05-08 |
insert sic_code 63120 - Web portals |
| 2015-05-08 |
update account_ref_day 28 => 31 |
| 2015-05-08 |
update account_ref_month 2 => 7 |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-04-16 |
| 2015-05-08 |
update returns_next_due_date 2015-03-21 => 2016-05-14 |
| 2015-04-16 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-04-14 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/07/2015 |
| 2014-11-07 |
update statutory_documents 07/11/14 STATEMENT OF CAPITAL GBP 10100 |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED JONATHAN CHAIM GODDARD |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED LILY ASHKENAZI-BAKES |
| 2014-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |