| Date | Description |
|---|
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-07-24 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2022-03-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-22 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-08-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-07 |
delete address STAMFORD HOUSE LOCKS RIDE ASCOT SURREY SL5 8QX |
| 2021-02-07 |
insert address 116 LOCKS RIDE ASCOT ENGLAND SL5 8QX |
| 2021-02-07 |
update registered_address |
| 2021-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2021 FROM
SPA PARK, 5-6 HARRISON WAY, LEAMINGTON SPA HARRISON WAY
LEAMINGTON SPA
CV31 3HJ
ENGLAND |
| 2021-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2021 FROM
STAMFORD HOUSE LOCKS RIDE
ASCOT
SURREY
SL5 8QX |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-05-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address SPA PARK 5-6 HARRISON WAY LEAMINGTON SPA WARWICKSHIRE CV31 3HJ |
| 2020-02-07 |
insert address STAMFORD HOUSE LOCKS RIDE ASCOT SURREY SL5 8QX |
| 2020-02-07 |
update registered_address |
| 2020-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2020 FROM
SPA PARK 5-6 HARRISON WAY
LEAMINGTON SPA
WARWICKSHIRE
CV31 3HJ |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-18 |
update statutory_documents 22/04/16 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 5-6 SPA PARK HARRISON WAY LEAMINGTON SPA WARWICKSHIRE ENGLAND CV31 3HJ |
| 2015-05-07 |
insert address SPA PARK 5-6 HARRISON WAY LEAMINGTON SPA WARWICKSHIRE CV31 3HJ |
| 2015-05-07 |
insert sic_code 29100 - Manufacture of motor vehicles |
| 2015-05-07 |
update num_mort_charges 0 => 1 |
| 2015-05-07 |
update num_mort_outstanding 0 => 1 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-22 |
| 2015-05-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090033940001 |
| 2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
5-6 SPA PARK
HARRISON WAY
LEAMINGTON SPA
WARWICKSHIRE
CV31 3HJ
ENGLAND |
| 2015-04-27 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN BOYCOTT |
| 2014-09-07 |
delete address DWF LLP 4TH FLOOR CAPITAL HOUSE LONDON EC4N 7BL |
| 2014-09-07 |
insert address 5-6 SPA PARK HARRISON WAY LEAMINGTON SPA WARWICKSHIRE ENGLAND CV31 3HJ |
| 2014-09-07 |
update account_ref_day 30 => 31 |
| 2014-09-07 |
update account_ref_month 4 => 12 |
| 2014-09-07 |
update accounts_next_due_date 2016-01-22 => 2015-09-30 |
| 2014-09-07 |
update registered_address |
| 2014-08-11 |
update statutory_documents CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 2014-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
DWF LLP
4TH FLOOR CAPITAL HOUSE
85 KING WILLIAM STREET
LONDON
EC4N 7BL |
| 2014-07-07 |
delete address CAPITAL HOUSE 85 KING WILLIAM STREET LONDON UNITED KINGDOM EC4N 7BL |
| 2014-07-07 |
insert address DWF LLP 4TH FLOOR CAPITAL HOUSE LONDON EC4N 7BL |
| 2014-07-07 |
update registered_address |
| 2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
CAPITAL HOUSE 85 KING WILLIAM STREET
LONDON
EC4N 7BL
UNITED KINGDOM |
| 2014-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |