| Date | Description |
|---|
| 2024-04-07 |
delete address 3.15 HOLLINWOOD BUSINESS CENTRE ALBERT STR EET HOLLINWOOD UNITED KINGDOM OL8 3QL |
| 2024-04-07 |
insert address 53 INCHBONNIE ROAD SOUTH WOODHAM FERRERS UNITED KINGDOM CM3 5FD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2024-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2023 FROM
3.15 HOLLINWOOD BUSINESS CENTRE
ALBERT STR EET
HOLLINWOOD
OL8 3QL
UNITED KINGDOM |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-04-07 |
delete address 3.11 HOLLINWOOD BUSINESS CENTRE ALBERT STREET HOLLINWOOD UNITED KINGDOM OL8 3QL |
| 2023-04-07 |
insert address 3.15 HOLLINWOOD BUSINESS CENTRE ALBERT STR EET HOLLINWOOD UNITED KINGDOM OL8 3QL |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2023 FROM
3.11 HOLLINWOOD BUSINESS CENTRE ALBERT STREET
HOLLINWOOD
OL8 3QL
UNITED KINGDOM |
| 2022-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
delete address L2-8 IVY BUSINESS CENTRE CROWN STREET FAILSWORTH MANCHESTER ENGLAND M35 9BG |
| 2021-10-07 |
insert address 3.11 HOLLINWOOD BUSINESS CENTRE ALBERT STREET HOLLINWOOD UNITED KINGDOM OL8 3QL |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-07 |
update registered_address |
| 2021-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2021 FROM
L2-8 IVY BUSINESS CENTRE CROWN STREET
FAILSWORTH
MANCHESTER
M35 9BG
ENGLAND |
| 2021-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-09-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-03-31 |
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 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2019-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEET GILL / 25/11/2019 |
| 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 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, WITH 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 |
| 2019-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-07 |
delete address UNIT 24 NOTTINGHAM SOUTH & WILFORD BUSINESS PARK RUDDINGTON LANE NOTTINGHAM ENGLAND NG11 7EP |
| 2018-11-07 |
insert address L2-8 IVY BUSINESS CENTRE CROWN STREET FAILSWORTH MANCHESTER ENGLAND M35 9BG |
| 2018-11-07 |
update registered_address |
| 2018-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2018 FROM
UNIT 24 NOTTINGHAM SOUTH & WILFORD BUSINESS PARK
RUDDINGTON LANE
NOTTINGHAM
NG11 7EP
ENGLAND |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-02-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-26 => 2018-02-28 |
| 2017-01-26 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 24 THE CLOSE IVER HEATH BUCKINGHAMSHIRE UNITED KINGDOM SL0 0HE |
| 2016-10-07 |
insert address UNIT 24 NOTTINGHAM SOUTH & WILFORD BUSINESS PARK RUDDINGTON LANE NOTTINGHAM ENGLAND NG11 7EP |
| 2016-10-07 |
update registered_address |
| 2016-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
24 THE CLOSE
IVER HEATH
BUCKINGHAMSHIRE
SL0 0HE
UNITED KINGDOM |
| 2016-07-07 |
insert sic_code 71129 - Other engineering activities |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-03 |
update statutory_documents 26/05/16 FULL LIST |
| 2015-10-08 |
delete address TOWER HOUSE UNIT 24 WILFORD BUSINESS PARK RUDDINGTON LANE NOTTINGHAM UNITED KINGDOM NG11 7EP |
| 2015-10-08 |
insert address 24 THE CLOSE IVER HEATH BUCKINGHAMSHIRE UNITED KINGDOM SL0 0HE |
| 2015-10-08 |
update registered_address |
| 2015-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2015 FROM
TOWER HOUSE UNIT 24 WILFORD BUSINESS PARK
RUDDINGTON LANE
NOTTINGHAM
NG11 7EP
UNITED KINGDOM |
| 2015-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |