| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-07 |
delete address THE BULLPEN OFFICE1 ROCK FARM OFFICES SECKINGTON TAMWORTH UNITED KINGDOM B79 0LA |
| 2024-04-07 |
insert address RUSHPOOL COTTAGE HURWORTH MOOR DARLINGTON ENGLAND DL2 1QL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2024-01-30 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-01-23 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2023 FROM
THE BULLPEN OFFICE1
ROCK FARM OFFICES
SECKINGTON
TAMWORTH
B79 0LA
UNITED KINGDOM |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON SMITH / 03/12/2023 |
| 2023-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address SUITE 3 2 MERCURY PARK AMBER CLOSE TAMWORTH ENGLAND B77 4RP |
| 2023-04-07 |
insert address THE BULLPEN OFFICE1 ROCK FARM OFFICES SECKINGTON TAMWORTH UNITED KINGDOM B79 0LA |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
SUITE 3 2 MERCURY PARK
AMBER CLOSE
TAMWORTH
B77 4RP
ENGLAND |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2023-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON SMITH / 21/02/2023 |
| 2023-02-21 |
update statutory_documents FIRST GAZETTE |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
delete address OFFICE 5, ACORN HOUSE, LINDUM BUSINESS PARK STATION ROAD NORTH HYKEHAM LINCOLN ENGLAND LN6 3QX |
| 2019-09-07 |
insert address SUITE 3 2 MERCURY PARK AMBER CLOSE TAMWORTH ENGLAND B77 4RP |
| 2019-09-07 |
update registered_address |
| 2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
SUITE 3 MERCURY PARK
AMBER CLOSE
AMINGTON, TAMWORTH
B77 4RP
ENGLAND |
| 2019-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2019 FROM
OFFICE 5, ACORN HOUSE, LINDUM BUSINESS PARK STATION ROAD
NORTH HYKEHAM
LINCOLN
LN6 3QX
ENGLAND |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-02 => 2018-09-30 |
| 2017-09-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
delete address 15-19 NORMANBY ROAD SCUNTHORPE SOUTH HUMBERSIDE UNITED KINGDOM DN15 8QZ |
| 2017-05-07 |
insert address OFFICE 5, ACORN HOUSE, LINDUM BUSINESS PARK STATION ROAD NORTH HYKEHAM LINCOLN ENGLAND LN6 3QX |
| 2017-05-07 |
update registered_address |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
15-19 NORMANBY ROAD
SCUNTHORPE
SOUTH HUMBERSIDE
DN15 8QZ
UNITED KINGDOM |
| 2017-02-08 |
insert sic_code 49410 - Freight transport by road |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2015-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |