| Date | Description |
|---|
| 2024-05-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2024 FROM
TAGUS HOUSE 9 OCEAN WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
UNITED KINGDOM |
| 2024-05-11 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-05-11 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-29 |
| 2024-04-07 |
update accounts_next_due_date 2022-04-29 => 2023-01-29 |
| 2023-11-28 |
update statutory_documents 29/04/21 TOTAL EXEMPTION FULL |
| 2023-11-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-24 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
delete address 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2EA |
| 2023-04-07 |
insert address TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 3TJ |
| 2023-04-07 |
update registered_address |
| 2022-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
ENGLAND |
| 2022-08-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-05 |
update statutory_documents FIRST GAZETTE |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT WILLIAM LAWRENCE / 15/02/2022 |
| 2022-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT WILLIAM LAWRENCE / 15/02/2022 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2022-04-29 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-07-29 => 2022-01-29 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-28 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update account_ref_day 30 => 29 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-29 |
| 2021-04-29 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 29/04/2020 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-01-06 => 2021-01-31 |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-04 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-10 |
update statutory_documents FIRST GAZETTE |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |