| Date | Description |
|---|
| 2021-09-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-11 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-09-07 |
delete address 98A HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AT |
| 2019-09-07 |
insert address THE ORCHARD 27 SANDFORTH ROAD LIVERPOOL ENGLAND L12 1LN |
| 2019-09-07 |
update registered_address |
| 2019-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2019 FROM
98A HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AT |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-19 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN ENGLAND LN6 3QN |
| 2016-10-07 |
insert address 98A HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AT |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-07 |
update reg_address_care_of NEW WAVE ACCOUNTING => null |
| 2016-10-07 |
update registered_address |
| 2016-10-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-10-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-23 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2016 FROM
C/O NEW WAVE ACCOUNTING
UNIT A THE POINT BUSINESS PARK
WEAVER ROAD
LINCOLN
LN6 3QN
ENGLAND |
| 2016-09-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-08-16 |
update statutory_documents FIRST GAZETTE |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-09 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 2ND FLOOR 5 HARBOUR EXCHANGE SQUARE POPLAR LONDON ENGLAND E14 9GE |
| 2015-11-08 |
insert address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN ENGLAND LN6 3QN |
| 2015-11-08 |
update reg_address_care_of NEW WAVE ACCOUNTING LIMITED => NEW WAVE ACCOUNTING |
| 2015-11-08 |
update registered_address |
| 2015-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2015 FROM
C/O NEW WAVE ACCOUNTING LIMITED
2ND FLOOR 5 HARBOUR EXCHANGE SQUARE
POPLAR
LONDON
E14 9GE
ENGLAND |
| 2015-08-12 |
delete address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN LN6 3QN |
| 2015-08-12 |
insert address 2ND FLOOR 5 HARBOUR EXCHANGE SQUARE POPLAR LONDON ENGLAND E14 9GE |
| 2015-08-12 |
update reg_address_care_of NEW WAVE ACCOUNTING => NEW WAVE ACCOUNTING LIMITED |
| 2015-08-12 |
update registered_address |
| 2015-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM
C/O NEW WAVE ACCOUNTING
UNIT A THE POINT BUSINESS PARK
WEAVER ROAD
LINCOLN
LN6 3QN |
| 2015-06-08 |
delete address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN ENGLAND LN6 3QN |
| 2015-06-08 |
insert address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN LN6 3QN |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-06-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-05-22 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-03-07 |
delete address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN LN6 3QN |
| 2015-03-07 |
insert address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN ENGLAND LN6 3QN |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update reg_address_care_of THINK ACCOUNTING => NEW WAVE ACCOUNTING |
| 2015-03-07 |
update registered_address |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
C/O THINK ACCOUNTING
UNIT A THE POINT BUSINESS PARK
WEAVER ROAD
LINCOLN
LN6 3QN |
| 2014-08-07 |
delete address CENTURION HOUSE UNIT J3 THE POINT BUSINESS PARK WEAVER ROAD LINCOLN LINCOLNSHIRE ENGLAND LN6 3QN |
| 2014-08-07 |
insert address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN LN6 3QN |
| 2014-08-07 |
update reg_address_care_of null => THINK ACCOUNTING |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-08-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2014 FROM
CENTURION HOUSE UNIT J3 THE POINT BUSINESS PARK
WEAVER ROAD
LINCOLN
LINCOLNSHIRE
LN6 3QN
ENGLAND |
| 2014-07-02 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-02-22 => 2015-02-28 |
| 2014-05-02 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-05-29 |
update statutory_documents 22/05/13 FULL LIST |
| 2012-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |