| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
| 2021-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RILEY |
| 2021-11-04 |
update statutory_documents CESSATION OF HARRY RILEY AS A PSC |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY RILEY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-04 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-15 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-12-07 |
delete address 1 MANOR FARM LITTLE BOLAS TELFORD SHROPSHIRE UNITED KINGDOM TF6 6PR |
| 2020-12-07 |
insert address UNIT 6B KETLEY BUSINESS PARK KETLEY TELFORD ENGLAND TF1 5JD |
| 2020-12-07 |
update registered_address |
| 2020-12-02 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2020 FROM
1 MANOR FARM LITTLE BOLAS
TELFORD
SHROPSHIRE
TF6 6PR
UNITED KINGDOM |
| 2020-07-07 |
update account_category DORMANT => null |
| 2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2020-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-05-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES RILEY |
| 2020-05-22 |
update statutory_documents DIRECTOR APPOINTED MR HARRY RILEY |
| 2020-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY RILEY |
| 2020-05-22 |
update statutory_documents CESSATION OF STEPHEN JAMES RILEY AS A PSC |
| 2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH EVANS |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2019-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2019-01-08 |
update statutory_documents FIRST GAZETTE |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-21 => 2017-10-31 |
| 2016-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-03-07 |
insert sic_code 26200 - Manufacture of computers and peripheral equipment |
| 2016-03-07 |
update returns_last_madeup_date null => 2016-01-21 |
| 2016-03-07 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-17 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |