| Date | Description |
|---|
| 2023-03-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/01/2023:LIQ. CASE NO.1 |
| 2022-02-07 |
delete address 1 SOUTH HOUSE BOND AVENUE BLETCHLEY MILTON KEYNES ENGLAND MK1 1SW |
| 2022-02-07 |
insert address 3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ |
| 2022-02-07 |
update company_status Active => Liquidation |
| 2022-02-07 |
update registered_address |
| 2022-01-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2022 FROM
1 SOUTH HOUSE BOND AVENUE
BLETCHLEY
MILTON KEYNES
MK1 1SW
ENGLAND |
| 2022-01-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-01-26 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY FRANK MITCHELL / 22/07/2020 |
| 2020-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CALLY ANNE GRUBB / 22/07/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-09-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/07/2016 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLY ANNE GRUBB |
| 2017-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY FRANK MITCHELL / 20/07/2016 |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-20 => 2018-04-30 |
| 2017-04-26 |
delete address 45 ROBINS HILL COFFEE HALL MILTON KEYNES UNITED KINGDOM MK65HD |
| 2017-04-26 |
insert address 1 SOUTH HOUSE BOND AVENUE BLETCHLEY MILTON KEYNES ENGLAND MK1 1SW |
| 2017-04-26 |
update registered_address |
| 2017-04-19 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2017 FROM
45 ROBINS HILL
COFFEE HALL
MILTON KEYNES
MK65HD
UNITED KINGDOM |
| 2017-03-24 |
update statutory_documents 20/07/15 STATEMENT OF CAPITAL GBP 2 |
| 2016-09-07 |
insert sic_code 33170 - Repair and maintenance of other transport equipment n.e.c. |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-04-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY FRANK MITCHELL |
| 2016-02-22 |
update statutory_documents DIRECTOR APPOINTED MISS CALLY ANNE GRUBB |
| 2015-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |