Date | Document Type | Document Description |
---|
2023-10-23 | | Voluntary liquidation Statement of receipts and payments to 2023-08-04 |
2022-08-22 | | Voluntary liquidation Statement of affairs |
2022-08-22 | | Appointment of a voluntary liquidator |
2022-08-22 | 600 | Appointment of a voluntary liquidator |
2022-08-22 | LIQ02 | Voluntary liquidation Statement of affairs |
2022-08-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/08/22 FROM Inglewood Northern Heights Bourne End Bucks SL8 5LE England |
2022-08-18 | LRESEX | Resolutions passed:- Extraordinary resolution to wind up on 2022-08-05
|
2021-12-16 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-16 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-16 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-09-02 | CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES |
2021-03-16 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/10/20 FROM Unit 102 Pelican House 148 Cambridge Heath Road London E1 5QJ England |
2020-10-12 | CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
2019-12-02 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-10-10 | PSC09 | Withdrawal of a person with significant control statement on 2019-10-10 |
2019-09-09 | CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES |
2019-07-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/07/19 FROM 2a Belsham Street London E9 6NG |
2019-07-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/07/19 FROM 2a Belsham Street London E9 6NG |
2018-11-27 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-09-06 | CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES |
2017-12-17 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-09-05 | LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 119.1 |
2017-09-05 | CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
2017-09-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN TYLER |
2017-09-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKKI COCHRANE |
2017-02-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM Containersville Unit 38 2 Corbridge Crescent London E2 9DS |
2016-10-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/10/16 FROM Flat 27 Darcy House London Fields East Side London E8 3RY |
2016-08-25 | CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
2016-07-01 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN TYLER / 17/05/2016 |
2016-05-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NIKKI JANE COCHRANE / 17/05/2016 |
2016-05-17 | SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 107.8 |
2016-05-17 | LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 112.8 |
2016-05-17 | SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 112.8 |
2016-05-17 | SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 117.8 |
2016-05-17 | SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 119.1 |
2016-05-16 | SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 101 |
2016-05-06 | SH02 | Sub-division of shares on 2016-03-08 |
2016-03-29 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2016-03-29 | RES01 | ADOPT ARTICLES 29/03/16 |
2016-03-29 | RES13 | Resolutions passed:- Subdivision 15/03/2016
- Resolution of allotment of securities
- ADOPT ARTICLES
- ADOPT ARTICLES
|
2016-01-14 | SH01 | 15/09/15 STATEMENT OF CAPITAL GBP 100 |
2015-12-23 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 |
2015-09-16 | AA01 | Previous accounting period shortened from 31/10/15 TO 31/03/15 |
2015-08-26 | LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 10 |
2015-08-26 | AR01 | 25/08/15 ANNUAL RETURN FULL LIST |
2015-05-15 | AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-15 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of allotment of securities
|
2015-05-15 | SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 10 |
2014-11-11 | LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP .03 |
2014-11-11 | AR01 | 11/10/14 FULL LIST |
2014-02-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MILLS |
2013-10-11 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2013-10-11 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |