| Date | Description |
|---|
| 2023-04-07 |
delete address UNIT 5 HUMBER AVENUE BILTON INDUSTRIAL ESTATE COVENTRY UNITED KINGDOM CV3 1JL |
| 2023-04-07 |
insert address SANDERLING HOUSE SPRINGBROOK LANE EARLSWOOD SOLIHULL B94 5SG |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_partsatisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-01-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2023 FROM
UNIT 5 HUMBER AVENUE
BILTON INDUSTRIAL ESTATE
COVENTRY
CV3 1JL
UNITED KINGDOM |
| 2023-01-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-01-20 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 096641340001 |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KNIGHT |
| 2022-05-07 |
delete address HILLSIDE PICKFORD GREEN LANE ALLESLEY COVENTRY UNITED KINGDOM CV5 9AP |
| 2022-05-07 |
insert address UNIT 5 HUMBER AVENUE BILTON INDUSTRIAL ESTATE COVENTRY UNITED KINGDOM CV3 1JL |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-12 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2022 FROM
HILLSIDE PICKFORD GREEN LANE
ALLESLEY
COVENTRY
CV5 9AP
UNITED KINGDOM |
| 2021-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2021-10-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-14 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-10-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-22 |
update statutory_documents FIRST GAZETTE |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-20 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096641340001 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES FREDERICK KNIGHT |
| 2017-08-24 |
update statutory_documents DIRECTOR APPOINTED MS MAUREEN ELIZABETH CHESTER |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SOPHIE GREGORY / 30/06/2017 |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-14 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
insert sic_code 85510 - Sports and recreation education |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |