Date | Document Type | Document Description |
---|
2024-11-02 | | Voluntary liquidation Statement of receipts and payments to 2024-09-28 |
2022-10-03 | | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 1374 London Road Norbury London SW16 4DE |
2022-10-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 1374 London Road Norbury London SW16 4DE |
2022-09-30 | | Voluntary liquidation Statement of affairs |
2022-09-30 | | Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> |
2022-09-30 | | Appointment of a voluntary liquidator |
2022-09-30 | 600 | Appointment of a voluntary liquidator |
2022-09-30 | LRESEX | Resolutions passed:- Extraordinary resolution to wind up on 2022-09-29
|
2022-09-30 | LIQ02 | Voluntary liquidation Statement of affairs |
2022-01-11 | | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
2022-01-11 | CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
2021-12-17 | | Compulsory strike-off action has been discontinued |
2021-12-17 | DISS40 | Compulsory strike-off action has been discontinued |
2021-12-16 | | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES |
2021-12-16 | CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES |
2021-12-15 | | Termination of appointment of Simon Byrne on 2021-12-01 |
2021-12-15 | | APPOINTMENT TERMINATED, DIRECTOR SIMON BYRNE |
2021-12-15 | | Appointment of Mrs Anne-Marie Fallon as company secretary on 2021-12-01 |
2021-12-15 | | CESSATION OF SIMON BYRNE AS A PERSON OF SIGNIFICANT CONTROL |
2021-12-15 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-MARIE FALLON |
2021-12-15 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-MARIE FALLON |
2021-12-15 | PSC07 | CESSATION OF SIMON BYRNE AS A PERSON OF SIGNIFICANT CONTROL |
2021-12-15 | AP03 | Appointment of Mrs Anne-Marie Fallon as company secretary on 2021-12-01 |
2021-12-15 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BYRNE |
2021-12-15 | TM02 | Termination of appointment of Simon Byrne on 2021-12-01 |
2021-11-26 | AP01 | DIRECTOR APPOINTED MRS ANNE-MARIE FALLON |
2021-08-05 | DISS16(SOAS) | Compulsory strike-off action has been suspended |
2021-07-27 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2021-03-27 | CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES |
2020-06-30 | AA | 25/08/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-06-29 | AA | 25/08/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-12-24 | CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES |
2019-12-24 | CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES |
2019-07-27 | DISS40 | Compulsory strike-off action has been discontinued |
2019-07-23 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2018-12-21 | AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-12-13 | CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES |
2018-12-13 | PSC04 | Change of details for Mr Simon Byrne as a person with significant control on 2018-12-01 |
2018-12-13 | CH01 | Director's details changed for Mr Simon Byrne on 2018-12-01 |
2017-12-22 | CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES |
2017-10-25 | DISS40 | Compulsory strike-off action has been discontinued |
2017-10-24 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2017-10-20 | AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-07-25 | CH01 | Director's details changed for Mr Simon Byrne on 2017-07-19 |
2017-05-26 | AA01 | Previous accounting period shortened from 26/08/16 TO 25/08/16 |
2017-01-05 | LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 |
2017-01-05 | CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
2016-08-25 | AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-27 | AA01 | Previous accounting period shortened from 31/08/15 TO 26/08/15 |
2016-01-08 | LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 |
2016-01-08 | AR01 | 13/12/15 ANNUAL RETURN FULL LIST |
2015-08-13 | CH01 | Director's details changed for Mr Simon Byrne on 2015-08-10 |
2015-06-04 | AUD | AUDITOR'S RESIGNATION |
2015-05-28 | AA | 07/09/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-04-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2015-02-27 | LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 |
2015-02-27 | AR01 | 13/12/14 ANNUAL RETURN FULL LIST |
2014-07-01 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 |
2014-01-09 | LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 |
2014-01-09 | AR01 | 13/12/13 ANNUAL RETURN FULL LIST |
2013-12-10 | CH01 | Director's details changed for Mr Simon Byrne on 2013-12-01 |
2013-12-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/12/13 FROM 25 North Lane North Lane Headingley Leeds LS6 3HW England |
2013-06-07 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 |
2013-04-18 | CH01 | Director's details changed for Simon Byrne on 2013-04-04 |
2013-04-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
C/O 25 NORTH LANE
PO BOX HEADINGLEY
25 NORTH LANE
HEADINGLEY
LEEDS
LS6 3HW
UNITED KINGDOM |
2013-01-10 | AR01 | 13/12/12 FULL LIST |
2012-11-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
24 QUEEN STREET
HORSHAM
WEST SUSSEX
RH13 5AF
ENGLAND |
2012-05-29 | AUD | AUDITOR'S RESIGNATION |
2012-04-19 | AA | 31/08/11 TOTAL EXEMPTION SMALL |
2012-03-13 | AA01 | PREVSHO FROM 31/12/2011 TO 31/08/2011 |
2012-01-11 | AR01 | 13/12/11 FULL LIST |
2011-01-22 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-12-13 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2010-12-13 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |