Date | Document Type | Document Description |
---|
2025-03-05 | | Voluntary liquidation Statement of affairs |
2025-03-05 | | Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> |
2025-03-05 | | Appointment of a voluntary liquidator |
2024-04-04 | | 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL |
2024-04-02 | | APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL BLUNDEN |
2023-07-12 | | Change of details for Ben Logan as a person with significant control on 2022-09-05 |
2023-07-12 | | Director's details changed for Ben Logan on 2022-09-05 |
2023-07-12 | | CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES |
2023-03-03 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051768130002 |
2022-11-30 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2022-11-30 | CC04 | Statement of company's objects |
2022-11-24 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051768130001 |
2022-09-15 | AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-07-13 | CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
2022-07-13 | PSC04 | Change of details for Ben Logan as a person with significant control on 2022-07-12 |
2022-07-13 | CH01 | Director's details changed for Ben Logan on 2022-07-12 |
2021-09-29 | AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-08-05 | CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
2021-04-30 | AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-07-23 | CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
2019-10-28 | AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-07-18 | CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES |
2018-12-05 | CH01 | Director's details changed for Ben Logan on 2018-12-05 |
2018-12-05 | PSC04 | Change of details for Ben Logan as a person with significant control on 2018-12-05 |
2018-12-04 | AP01 | DIRECTOR APPOINTED MR PAUL DANIEL BLUNDEN |
2018-10-16 | AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-07-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/07/18 FROM 140 1st Floor Old Street London EC1V 9BJ England |
2018-07-13 | CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES |
2018-04-26 | AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-07-20 | CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES |
2016-12-21 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051768130002 |
2016-10-31 | AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-08-02 | LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100 |
2016-08-02 | CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
2016-05-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/05/16 FROM Third Floor Unit D2 Zetland House 5-25 Scrutton Street London EC2A 4HJ |
2016-03-18 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051768130001 |
2015-11-09 | AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-07-17 | LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 |
2015-07-17 | AR01 | 12/07/15 ANNUAL RETURN FULL LIST |
2015-07-17 | CH01 | Director's details changed for Ben Logan on 2015-07-01 |
2014-10-07 | AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-07-15 | LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 |
2014-07-15 | AR01 | 12/07/14 ANNUAL RETURN FULL LIST |
2014-07-15 | CH01 | Director's details changed for Ben Logan on 2014-07-12 |
2013-10-23 | AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-10-23 | SH19 | Statement of capital on 2013-10-23 GBP 5 |
2013-10-23 | CAP-SS | Solvency statement dated 15/10/13 |
2013-10-23 | RES13 | CANCEL SHARE PREMIUM ACCOUNT 15/10/2013 |
2013-08-05 | AR01 | 12/07/13 FULL LIST |
2013-04-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN LOGAN / 13/04/2013 |
2012-11-20 | AA | 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-01 | AR01 | 12/07/12 FULL LIST |
2012-07-30 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN LOGAN / 30/03/2012 |
2011-11-23 | AA | 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-29 | AR01 | 12/07/11 FULL LIST |
2011-07-27 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN LOGAN / 01/04/2011 |
2011-06-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM
UNIT 20, HURLINGHAM STUDIOS
RANELAGH GARDENS
FULHAM
LONDON
SW6 3PA |
2011-01-21 | TM02 | APPOINTMENT TERMINATED, SECRETARY NATALIE LOGAN |
2010-11-18 | AA | 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-20 | AR01 | 12/07/10 FULL LIST |
2009-11-13 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN LOGAN / 13/11/2009 |
2009-11-05 | AA | 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-29 | 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
2009-04-30 | CERTNM | COMPANY NAME CHANGED SPOTLESS DESIGN LIMITED
CERTIFICATE ISSUED ON 01/05/09 |
2008-12-08 | AA | 31/07/08 TOTAL EXEMPTION SMALL |
2008-12-03 | 288c | SECRETARY'S CHANGE OF PARTICULARS / NATALIE LOGAN / 24/11/2008 |
2008-09-17 | 363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
2007-12-12 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-09-07 | 287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM:
C/O WESTBURY
2ND FLOOR
145-157 ST JOHN STREET
LONDON EC1V 4PY |
2007-08-06 | 363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
2007-08-02 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2007-03-21 | RES04 | £ NC 10/1000
12/02/0 |
2007-03-21 | RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
2007-03-21 | 123 | NC INC ALREADY ADJUSTED
12/02/07 |
2007-03-21 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2007-03-21 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2007-03-21 | 88(2)R | AD 12/02/07---------
£ SI 5@1=5
£ IC 95/100 |
2007-03-21 | 88(2)R | AD 12/02/07---------
£ SI 85@1=85
£ IC 10/95 |
2006-10-02 | 363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
2006-10-02 | 288c | SECRETARY'S PARTICULARS CHANGED |
2006-09-14 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-03-24 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2006-02-16 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-09-07 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-09-07 | 363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
2004-10-19 | 287 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM:
8 CHIDDINGSTONE STREET
PARSONS GREEN
FULHAM
LONDON SW6 3TG |
2004-07-22 | ELRES | S386 DISP APP AUDS 12/07/04 |
2004-07-22 | ELRES | S366A DISP HOLDING AGM 12/07/04 |
2004-07-12 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |