| Date | Description |
|---|
| 2024-10-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2024 FROM
25 CROMWELL CRESCENT
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9JN
ENGLAND |
| 2024-10-07 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-10-07 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2024 FROM
C/O WAINWRIGHTS ACCOUNTANTS FAVERSHAM HOUSE
WIRRAL INTERNATIONAL BUSINESS PARK, OLD HALL ROAD
BROMBOROUGH
WIRRAL
CH62 3NX
UNITED KINGDOM |
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, NO UPDATES |
| 2024-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOWEN / 14/05/2024 |
| 2024-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOWEN / 14/05/2024 |
| 2024-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL BOWEN / 14/05/2024 |
| 2024-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANICE BOWEN / 14/05/2024 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-09-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/05/2022 |
| 2022-08-26 |
update statutory_documents 30/05/21 STATEMENT OF CAPITAL GBP 4 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 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 |
| 2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
delete address 2 DELVES AVENUE BEBBINGTON WIRRAL UNITED KINGDOM CH63 9YG |
| 2021-07-07 |
insert address C/O WAINWRIGHTS ACCOUNTANTS FAVERSHAM HOUSE WIRRAL INTERNATIONAL BUSINESS PARK, OLD HALL ROAD BROMBOROUGH WIRRAL UNITED KINGDOM CH62 3NX |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
2 DELVES AVENUE
BEBBINGTON
WIRRAL
CH63 9YG
UNITED KINGDOM |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 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 |
| 2020-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-07 |
delete address 5 COMPTON PLACE CHESTER UNITED KINGDOM CH4 8DX |
| 2019-07-07 |
insert address 2 DELVES AVENUE BEBBINGTON WIRRAL UNITED KINGDOM CH63 9YG |
| 2019-07-07 |
update registered_address |
| 2019-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2019 FROM
5 COMPTON PLACE
CHESTER
CH4 8DX
UNITED KINGDOM |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-04-07 |
delete address 2 DELVES AVENUE BEBINGTON WIRRAL ENGLAND CH63 9YG |
| 2019-04-07 |
insert address 5 COMPTON PLACE CHESTER UNITED KINGDOM CH4 8DX |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-04-07 |
update registered_address |
| 2019-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
2 DELVES AVENUE BEBINGTON
WIRRAL
CH63 9YG
ENGLAND |
| 2018-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 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 |
| 2018-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-14 => 2018-02-28 |
| 2017-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-05-14 |
| 2016-06-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-28 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |