Date | Document Type | Document Description |
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2024-01-29 | | Liquidation. Change of membership of creditors/liquidation committee |
2023-08-17 | | Liquidation. Change of membership of creditors/liquidation committee |
2023-08-07 | | Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> |
2023-08-07 | | Appointment of a voluntary liquidator |
2023-08-07 | | Voluntary liquidation Statement of affairs |
2023-08-07 | | REGISTERED OFFICE CHANGED ON 07/08/23 FROM 3rd Floor Offices 93 Great Suffolk Street London SE1 0BX England |
2023-08-07 | | Liquidation. Establishment of creditors/liquidation committee |
2023-03-03 | | CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
2023-03-03 | | CESSATION OF LUKE SPARKES AS A PERSON OF SIGNIFICANT CONTROL |
2023-03-02 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DENNIS CONWAY |
2023-03-02 | | APPOINTMENT TERMINATED, DIRECTOR LUKE SPARKES |
2023-02-14 | | DIRECTOR APPOINTED MR MICHAEL DENNIS CONWAY |
2022-08-26 | | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES |
2022-08-26 | CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES |
2022-07-26 | AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-14 | | REGISTERED OFFICE CHANGED ON 14/12/21 FROM Unit 17.2 Leather Market Weston Street London SE1 3ER England |
2021-12-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM Unit 17.2 Leather Market Weston Street London SE1 3ER England |
2021-09-02 | CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES |
2021-09-02 | CH01 | Director's details changed for Mr Luke Sparkes on 2021-09-02 |
2021-09-02 | PSC04 | Change of details for Mr Luke Sparkes as a person with significant control on 2021-09-02 |
2021-08-08 | AAMD | Amended account full exemption |
2021-07-28 | AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-12-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/12/20 FROM Unit9.3 Weston Street London SE1 3ER England |
2020-09-29 | CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES |
2020-09-03 | AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-07-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/07/20 FROM 164 Unit 213 Union Street London SE1 0LH England |
2019-12-19 | AAMD | Amended account full exemption |
2019-10-31 | CH01 | Director's details changed for Mr Luke Sparkes on 2019-10-31 |
2019-10-31 | PSC04 | Change of details for Mr Luke Sparkes as a person with significant control on 2019-10-31 |
2019-10-31 | AD01 | REGISTERED OFFICE CHANGED ON 31/10/19 FROM 164 Unit 209 Union Street London SE1 0LH England |
2019-10-20 | DISS40 | Compulsory strike-off action has been discontinued |
2019-10-17 | CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES |
2019-10-12 | DISS16(SOAS) | Compulsory strike-off action has been suspended |
2019-10-08 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2019-07-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 |
2018-08-28 | CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
2018-08-28 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE SPARKES |
2018-08-28 | AP01 | DIRECTOR APPOINTED MR LUKE SPARKES |
2018-08-28 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
2018-06-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/06/18 FROM Unit 212 164-168 Union Street London SE1 0LH England |
2018-04-19 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 |
2018-03-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/03/18 FROM 78 York Street London W1H 1DP England |
2017-08-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/08/17 FROM 117 Dartford Road Dartford DA1 3EN England |
2017-07-21 | CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
2017-07-21 | PSC07 | CESSATION OF SHARE BROKER LTD AS A PERSON OF SIGNIFICANT CONTROL |
2017-06-24 | CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
2017-06-14 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 |
2017-01-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/01/17 FROM 22 York Street Broadstairs Kent CT10 1PB United Kingdom |
2017-01-17 | AP01 | DIRECTOR APPOINTED MR PAUL SMITH |
2017-01-17 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PAUL ADAM |
2016-11-13 | LATEST SOC | 13/11/16 STATEMENT OF CAPITAL;GBP 10 |
2016-11-13 | CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
2015-10-04 | LATEST SOC | 04/10/15 STATEMENT OF CAPITAL;GBP 10 |
2015-10-04 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
2015-10-04 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |