| Date | Description |
|---|
| 2024-07-23 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-05-07 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-04-26 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-04-07 |
delete address 310 FOLESHILL ROAD COVENTRY ENGLAND CV6 5AJ |
| 2024-04-07 |
insert address OFFICE 2 85 PRIORY ROAD KENILWORTH ENGLAND CV8 1LQ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update registered_address |
| 2024-02-22 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2024-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM
310 FOLESHILL ROAD
COVENTRY
CV6 5AJ
ENGLAND |
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN LIVERMORE / 14/11/2023 |
| 2023-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY LIVERMORE / 14/11/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-07 |
delete address PENTLAND FARLEY HEATH ALBURY NR GUILDFORD SURREY GU5 9EW |
| 2022-03-07 |
insert address 310 FOLESHILL ROAD COVENTRY ENGLAND CV6 5AJ |
| 2022-03-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2022-03-07 |
update registered_address |
| 2022-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2022 FROM
PENTLAND
FARLEY HEATH ALBURY
NR GUILDFORD
SURREY
GU5 9EW |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-12-07 |
update account_category DORMANT => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-12-07 |
update account_category null => DORMANT |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-11-07 |
update account_category DORMANT => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-25 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-08 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA LIVERMORE |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-19 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-11 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-19 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-03 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-04 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-08 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-09-24 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-05-27 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-04-14 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-14 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN LIVERMORE / 01/01/2010 |
| 2010-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA EMMA SARAH LIVERMORE / 01/01/2010 |
| 2009-09-15 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents 28/02/07 TOTAL EXEMPTION SMALL |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/06 FROM:
SUITE 1 INVICTA BUSINESS CENTRE
MONUMENT WAY ORBITAL PARK
ASHFORD
KENT TN24 0HB |
| 2006-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/06 FROM:
61 FAIRVIEW AVENUE, WIGMORE
GILLINGHAM
KENT
ME8 0QP |
| 2006-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |