| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-12-10 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-12-03 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-11-28 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-11-25 |
update statutory_documents PREVSHO FROM 31/12/2024 TO 30/09/2024 |
| 2024-09-17 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABEL STRIJLAND |
| 2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARK SEDGWICK |
| 2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VARLEY |
| 2023-06-07 |
delete address WATLING OFFICES SMOCKINGTON LANE WOLVEY HINCKLEY LEICESTERSHIRE ENGLAND LE10 3AY |
| 2023-06-07 |
insert address WATLING OFFICES WATLING OFFICES SMOCKINGTON LANE, WOLVEY HINCKLEY LEICESTERSHIRE UNITED KINGDOM LE10 3AY |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2023 FROM
WATLING OFFICES SMOCKINGTON LANE
WOLVEY
HINCKLEY
LEICESTERSHIRE
LE10 3AY
ENGLAND |
| 2023-05-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
STREET ASHTON FARMHOUSE STREET ASHTON
STRETTON UNDER FOSSE
RUGBY
WARWICKSHIRE
CV23 0PH
ENGLAND |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address STREET ASHTON FARMHOUSE STRETTON UNDER FOSSE RUGBY WARWICKSHIRE ENGLAND CV23 0PH |
| 2023-04-07 |
insert address WATLING OFFICES SMOCKINGTON LANE WOLVEY HINCKLEY LEICESTERSHIRE ENGLAND LE10 3AY |
| 2023-04-07 |
update registered_address |
| 2022-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
STREET ASHTON FARMHOUSE STRETTON UNDER FOSSE
RUGBY
WARWICKSHIRE
CV23 0PH
ENGLAND |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
WATLING OFFICES SMOCKINGTON LANE
WOLVEY
HINCKLEY
LEICESTERSHIRE
LE10 3AY
ENGLAND |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-08-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED ISABEL STRIJLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BRUMWELL |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-25 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-05-25 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES BRUMWELL / 03/05/2016 |
| 2015-10-07 |
delete address OFFICE 6 4 STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0HT |
| 2015-10-07 |
insert address STREET ASHTON FARMHOUSE STRETTON UNDER FOSSE RUGBY WARWICKSHIRE ENGLAND CV23 0PH |
| 2015-10-07 |
update registered_address |
| 2015-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2015 FROM
OFFICE 6 4 STATION ROAD
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 0HT |
| 2015-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2015 FROM
STREET ASHTON FARMHOUSE STRETTON UNDER FOSSE
RUGBY
WARWICKSHIRE
CV23 0PH
ENGLAND |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BRUMWELL |
| 2015-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-21 |
update statutory_documents 07/05/15 FULL LIST |
| 2014-06-07 |
delete address OFFICE 6 4 STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS UNITED KINGDOM B93 0HT |
| 2014-06-07 |
insert address OFFICE 6 4 STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0HT |
| 2014-06-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-05-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-05-14 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-07-25 |
update statutory_documents 09/05/13 STATEMENT OF CAPITAL GBP 200 |
| 2013-07-25 |
update statutory_documents SUB-DIVISION
08/05/13 |
| 2013-05-23 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 2013-05-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL VARLEY |
| 2013-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |