| Date | Description |
|---|
| 2024-02-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2023:LIQ. CASE NO.1 |
| 2023-05-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2022:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address REDHEUGH HOUSE THORNABY PLACE TEESDALE SOUTH STOCKTON ON TEES TS17 6SG |
| 2023-04-07 |
insert address LEVELQ, SHERATON HOUSE SURTEES WAY SURTEES BUSINESS PARK STOCKTON-ON-TEES TS18 3HR |
| 2023-04-07 |
update registered_address |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
REDHEUGH HOUSE THORNABY PLACE
TEESDALE SOUTH
STOCKTON ON TEES
TS17 6SG |
| 2022-02-07 |
delete address 16 ST. CHRISTOPHERS CLOSE DUNSTABLE BEDFORDSHIRE LU5 4PD |
| 2022-02-07 |
insert address REDHEUGH HOUSE THORNABY PLACE TEESDALE SOUTH STOCKTON ON TEES TS17 6SG |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2022-02-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2022 FROM
16 ST. CHRISTOPHERS CLOSE
DUNSTABLE
BEDFORDSHIRE
LU5 4PD |
| 2022-01-04 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-01-04 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-05 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-07-05 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE BRUWER |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2020-02-07 |
delete address 4TH FLOOR 4 TABERNACLE STREET LONDON UNITED KINGDOM EC2A 4LU |
| 2020-02-07 |
insert address 16 ST. CHRISTOPHERS CLOSE DUNSTABLE BEDFORDSHIRE LU5 4PD |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-08 => 2021-02-28 |
| 2020-02-07 |
update registered_address |
| 2020-01-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
4TH FLOOR 4 TABERNACLE STREET
LONDON
EC2A 4LU
UNITED KINGDOM |
| 2019-11-07 |
delete address 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 2019-11-07 |
insert address 4TH FLOOR 4 TABERNACLE STREET LONDON UNITED KINGDOM EC2A 4LU |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM
171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2018-11-07 |
delete address 25 GORDON TERRACE ROCHESTER KENT ENGLAND ME1 1SB |
| 2018-11-07 |
insert address 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 2018-11-07 |
update registered_address |
| 2018-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIKUS BRUWER / 10/10/2018 |
| 2018-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RIKUS BRUWER / 09/05/2018 |
| 2018-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2018 FROM
25 GORDON TERRACE ROCHESTER
KENT
ME1 1SB
ENGLAND |
| 2018-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |