Date | Description |
2024-04-08 |
delete address 116 BAKER STREET BAKER STREET LONDON ENGLAND W1U 6TS |
2024-04-08 |
insert address UNIT 4 BROUGH ROAD SOUTH CAVE BROUGH ENGLAND HU15 2DB |
2024-04-08 |
insert company_previous_name EARWAYS LIMITED |
2024-04-08 |
update name EARWAYS LIMITED => VOYAGE COMPOSITES AND TECHNOLOGIES LTD |
2024-04-08 |
update registered_address |
2023-11-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-10-24 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
delete address THE ROBERT STREET HUB ROBERT STREET MANCHESTER ENGLAND M3 1EY |
2023-04-07 |
insert address 116 BAKER STREET BAKER STREET LONDON ENGLAND W1U 6TS |
2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-07 |
update registered_address |
2023-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2023 FROM
7 NORTH CARR LANE
SAXBY-ALL-SAINTS
BRIGG
DN20 0QG
ENGLAND |
2022-12-23 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
2022-11-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-11-21 |
update statutory_documents DIRECTOR APPOINTED MR RICO CORLEONE WHYTE |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
2022-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICO CORLEONE WHYTE |
2022-11-21 |
update statutory_documents CESSATION OF JALALUDIN ABDULLAH KAMANI AS A PSC |
2022-11-21 |
update statutory_documents CESSATION OF MARK ANDREW PALMER AS A PSC |
2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PALMER |
2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
THE ROBERT STREET HUB ROBERT STREET
MANCHESTER
M3 1EY
ENGLAND |
2022-10-18 |
update statutory_documents FIRST GAZETTE |
2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-07-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-06-28 |
update statutory_documents FIRST GAZETTE |
2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JALALUDIN KAMANI |
2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JALALUDIN KAMANI |
2020-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
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 |
2018-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-09-07 |
update account_category NO ACCOUNTS FILED => null |
2017-09-07 |
update accounts_last_madeup_date null => 2016-07-31 |
2017-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
2017-08-07 |
delete address 49/51 DALE STREET MANCHESTER ENGLAND M1 2HF |
2017-08-07 |
insert address THE ROBERT STREET HUB ROBERT STREET MANCHESTER ENGLAND M3 1EY |
2017-08-07 |
update registered_address |
2017-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
2017-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2017 FROM
49/51 DALE STREET
MANCHESTER
M1 2HF
ENGLAND |
2017-07-04 |
update statutory_documents FIRST GAZETTE |
2016-10-07 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
2015-11-06 |
update statutory_documents 06/10/15 STATEMENT OF CAPITAL GBP 100 |
2015-10-21 |
update statutory_documents ADOPT ARTICLES 06/10/2015 |
2015-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |