| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/07/2023:LIQ. CASE NO.1 |
| 2022-10-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/07/2022:LIQ. CASE NO.1 |
| 2021-10-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/07/2021:LIQ. CASE NO.1 |
| 2020-10-30 |
delete address 3 CRESCENT TERRACE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 3PE |
| 2020-10-30 |
insert address 3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD SOUTH YORKSHIRE S1 3FZ |
| 2020-10-30 |
update registered_address |
| 2020-09-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009566,00017030 |
| 2020-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2020 FROM
3 CRESCENT TERRACE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PE
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
update company_status Active => Liquidation |
| 2020-03-25 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2020-03-25 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 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 |
| 2020-02-07 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-13 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete address SUITE 3 BROWN EUROPE HOUSE GLEAMINGWOOD DRIVE CHATHAM KENT ME5 8RZ |
| 2018-07-07 |
insert address 3 CRESCENT TERRACE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 3PE |
| 2018-07-07 |
update registered_address |
| 2018-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM, SUITE 3 BROWN EUROPE HOUSE, GLEAMINGWOOD DRIVE, CHATHAM, KENT, ME5 8RZ |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-03-07 |
update account_category null => 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 |
| 2018-01-02 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ROBERT FRASER |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-17 |
update statutory_documents 19/05/16 FULL LIST |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-19 => 2017-02-28 |
| 2015-10-14 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address SUITE 3 BROWN EUROPE HOUSE GLEAMINGWOOD DRIVE CHATHAM KENT ENGLAND ME5 8RZ |
| 2015-07-08 |
insert address SUITE 3 BROWN EUROPE HOUSE GLEAMINGWOOD DRIVE CHATHAM KENT ME5 8RZ |
| 2015-07-08 |
insert sic_code 84250 - Fire service activities |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-05-19 |
| 2015-07-08 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-06-09 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-06-08 |
delete address SUITE 3 BROWN EUROPE HOUSE 33 - 34 GLEAMINGWOOD DRIVE CHATHAM KENT ENGLAND ME5 8RZ |
| 2015-06-08 |
insert address SUITE 3 BROWN EUROPE HOUSE GLEAMINGWOOD DRIVE CHATHAM KENT ENGLAND ME5 8RZ |
| 2015-06-08 |
update registered_address |
| 2015-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2015 FROM, SUITE 3 BROWN EUROPE HOUSE, 33 - 34 GLEAMINGWOOD DRIVE, CHATHAM, KENT, ME5 8RZ, ENGLAND |
| 2014-07-07 |
delete address SUITE 2006 6 - 8 REVENGE ROAD CHATHAM KENT ENGLAND ME5 8UD |
| 2014-07-07 |
insert address SUITE 3 BROWN EUROPE HOUSE 33 - 34 GLEAMINGWOOD DRIVE CHATHAM KENT ENGLAND ME5 8RZ |
| 2014-07-07 |
update registered_address |
| 2014-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, SUITE 2006 6 - 8 REVENGE ROAD, CHATHAM, KENT, ME5 8UD, ENGLAND |
| 2014-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |