Date | Description |
2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS MOORE |
2022-08-07 |
delete address PENRHOS MANOR SUITE ONE OAK DRIVE COLWYN BAY CONWY WALES LL29 7YW |
2022-08-07 |
insert address 17 CLWYD STREET RHYL DENBIGHSHIRE UNITED KINGDOM LL18 3LA |
2022-08-07 |
update registered_address |
2022-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2022 FROM
PENRHOS MANOR SUITE ONE
OAK DRIVE
COLWYN BAY
CONWY
LL29 7YW
WALES |
2021-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS PHILLIP MOORE / 01/03/2020 |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-11-06 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2021-10-19 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2021-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-10-11 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
2019-09-07 |
delete address 143A HIGH STREET PRESTATYN WALES LL19 9AS |
2019-09-07 |
insert address PENRHOS MANOR SUITE ONE OAK DRIVE COLWYN BAY CONWY WALES LL29 7YW |
2019-09-07 |
update registered_address |
2019-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM
143A HIGH STREET
PRESTATYN
LL19 9AS
WALES |
2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
2018-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS PHILLIP MOORE / 30/07/2018 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-01-07 |
delete address EDINBURGH HOUSE CLWYD STREET RHYL DENBIGHSHIRE WALES LL18 3LA |
2018-01-07 |
insert address 143A HIGH STREET PRESTATYN WALES LL19 9AS |
2018-01-07 |
update registered_address |
2017-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2017 FROM
EDINBURGH HOUSE CLWYD STREET
RHYL
DENBIGHSHIRE
LL18 3LA
WALES |
2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
2017-02-08 |
delete address 8 PROVENCE COURT NORTHAMPTON UNITED KINGDOM NN5 6EH |
2017-02-08 |
insert address EDINBURGH HOUSE CLWYD STREET RHYL DENBIGHSHIRE WALES LL18 3LA |
2017-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-02-08 |
update accounts_last_madeup_date null => 2016-09-30 |
2017-02-08 |
update accounts_next_due_date 2017-06-21 => 2018-06-30 |
2017-02-08 |
update registered_address |
2017-01-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM
8 PROVENCE COURT NORTHAMPTON
NN5 6EH
UNITED KINGDOM |
2017-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS PHILLIP MOORE / 01/01/2017 |
2016-10-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
2015-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |