| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-14 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-10-24 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-10-13 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP OWEN |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-30 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-28 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-05 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ROSTANCE / 26/05/2020 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL POUNTNEY |
| 2019-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JAMES EDWARDS |
| 2019-07-09 |
update statutory_documents CESSATION OF DAVID ANTHONY ROSTANCE AS A PSC |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-09 |
delete address 8 WOODSIDE CLOSE LITTLE HAYWOOD STAFFORD ENGLAND ST18 0NH |
| 2018-08-09 |
insert address 1 & 2 HERITAGE PARK HAYES WAY CANNOCK ENGLAND WS11 7LT |
| 2018-08-09 |
update registered_address |
| 2018-08-01 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-07-20 |
update statutory_documents ADOPT ARTICLES 05/07/2018 |
| 2018-07-20 |
update statutory_documents ARTICLE 14(1) DISAPPLIED SO THAT DIRECTORS ARE PERMITTED TO COUNT IN QUORUM AND VOTE UPON ANY MATTER THAT THEY ARE INTERESTED 05/07/2018 |
| 2018-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
8 WOODSIDE CLOSE
LITTLE HAYWOOD
STAFFORD
ST18 0NH
ENGLAND |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES OWEN |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-04-27 |
delete address 8 CHESTNUT DRIVE STAFFORD ENGLAND ST17 9WE |
| 2017-04-27 |
insert address 8 WOODSIDE CLOSE LITTLE HAYWOOD STAFFORD ENGLAND ST18 0NH |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-22 => 2018-07-31 |
| 2017-04-27 |
update registered_address |
| 2017-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2017 FROM
8 CHESTNUT DRIVE
STAFFORD
ST17 9WE
ENGLAND |
| 2017-02-22 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 9 MEADOWBANK AVENUE WESTON STAFFORD STAFFORDSHIRE ENGLAND ST18 0HE |
| 2016-12-20 |
insert address 8 CHESTNUT DRIVE STAFFORD ENGLAND ST17 9WE |
| 2016-12-20 |
update registered_address |
| 2016-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2016 FROM
9 MEADOWBANK AVENUE
WESTON
STAFFORD
STAFFORDSHIRE
ST18 0HE
ENGLAND |
| 2016-10-07 |
update account_ref_month 5 => 10 |
| 2016-09-29 |
update statutory_documents CURREXT FROM 31/05/2016 TO 31/10/2016 |
| 2016-07-07 |
insert sic_code 69203 - Tax consultancy |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-15 |
update statutory_documents 22/05/16 FULL LIST |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL POUNTNEY |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JAMES EDWARDS |
| 2015-10-14 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 120 |
| 2015-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |