| Date | Description |
|---|
| 2021-10-08 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-28 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-09-16 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-09-07 |
delete address AW HOUSE 6-8 STUART STREET LUTON BEDS LU1 2SJ |
| 2021-09-07 |
insert address 6-8 FREEMAN STREET GRIMSBY ENGLAND DN32 7AA |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-07 |
update reg_address_care_of UNIK ACCOUNTANCY SERVICES LTD => null |
| 2021-09-07 |
update registered_address |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KANE NATHAN ALEXANDER SMITH / 13/08/2021 |
| 2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM
C/O UNIK ACCOUNTANCY SERVICES LTD
AW HOUSE 6-8 STUART STREET
LUTON
BEDS
LU1 2SJ |
| 2021-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KANE NATHAN ALEXANDER SMITH / 13/08/2021 |
| 2021-08-13 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2021-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KANE NATHAN ALEXANDER SMITH / 13/08/2021 |
| 2021-08-10 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-08-10 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-06 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-03-07 |
delete address 219 BURTON ROAD DERBY ENGLAND DE23 6AE |
| 2018-03-07 |
insert address AW HOUSE 6-8 STUART STREET LUTON BEDS LU1 2SJ |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update reg_address_care_of null => UNIK ACCOUNTANCY SERVICES LTD |
| 2018-03-07 |
update registered_address |
| 2018-02-20 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2018 FROM
219 BURTON ROAD
DERBY
DE23 6AE
ENGLAND |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-25 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-07-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-06-02 |
update statutory_documents 12/05/16 FULL LIST |
| 2015-09-07 |
delete address CUMBERLAND HOUSE 24 - 28 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ |
| 2015-09-07 |
insert address 219 BURTON ROAD DERBY ENGLAND DE23 6AE |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-02-12 => 2017-02-28 |
| 2015-09-07 |
update registered_address |
| 2015-08-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2015 FROM
CUMBERLAND HOUSE 24 - 28 BAXTER AVENUE
SOUTHEND ON SEA
ESSEX
SS2 6HZ |
| 2015-06-08 |
delete address CUMBERLAND HOUSE 24 - 28 BAXTER AVENUE SOUTHEND ON SEA ESSEX UNITED KINGDOM SS2 6HZ |
| 2015-06-08 |
insert address CUMBERLAND HOUSE 24 - 28 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ |
| 2015-06-08 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-05-12 |
| 2015-06-08 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-29 |
update statutory_documents 12/05/15 FULL LIST |
| 2014-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |