| Date | Description |
|---|
| 2025-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2025 FROM
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2025-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/25, NO UPDATES |
| 2024-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-11-23 |
update statutory_documents SECRETARY APPOINTED MR BEN ALBERT MARTIN FORRESTER |
| 2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address KEMP HOUSE 152-160, CITY ROAD, LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
update registered_address |
| 2022-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM
KEMP HOUSE 152-160, CITY ROAD,
LONDON
EC1V 2NX
ENGLAND |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-12-07 |
delete address 45 OAKWOOD ROAD, BLURTON, STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ST3 3AR |
| 2021-12-07 |
insert address KEMP HOUSE 152-160, CITY ROAD, LONDON ENGLAND EC1V 2NX |
| 2021-12-07 |
update registered_address |
| 2021-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM
45 OAKWOOD ROAD,
BLURTON,
STOKE-ON-TRENT
STAFFORDSHIRE
ST3 3AR
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE FORRESTER |
| 2021-04-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2021-04-07 |
insert address 45 OAKWOOD ROAD, BLURTON, STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ST3 3AR |
| 2021-04-07 |
update registered_address |
| 2021-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MR. MARTIN FORRESTER |
| 2021-02-24 |
update statutory_documents SECRETARY APPOINTED MRS. MICHELLE MARIE FORRESTER |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE FORRESTER |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN FORRESTER |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS. MICHELLE MARIE FORRESTER |
| 2020-12-10 |
update statutory_documents SECRETARY APPOINTED MR. MARTIN FORRESTER |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FORRESTER |
| 2020-10-30 |
update account_category DORMANT => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
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 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, 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 |
| 2019-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 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 |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address INTERNATIONAL HOUSE, 776 - 778 BARKING ROAD LONDON ENGLAND E13 9PJ |
| 2018-03-07 |
insert address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2018 FROM
INTERNATIONAL HOUSE, 776 - 778 BARKING ROAD
LONDON
E13 9PJ
ENGLAND |
| 2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FORRESTER / 21/02/2018 |
| 2018-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN FORRESTER / 21/02/2018 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-22 => 2018-09-30 |
| 2017-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-26 |
delete address 45 OAKWOOD ROAD BLURTON STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ST33AR |
| 2017-04-26 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2017-04-26 |
insert address INTERNATIONAL HOUSE, 776 - 778 BARKING ROAD LONDON ENGLAND E13 9PJ |
| 2017-04-26 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2017-04-26 |
update reg_address_care_of GOTO SOURCING LTD => null |
| 2017-04-26 |
update registered_address |
| 2017-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2017 FROM
C/O GOTO SOURCING LTD
45 OAKWOOD ROAD
BLURTON
STOKE-ON-TRENT
STAFFORDSHIRE
ST33AR
ENGLAND |
| 2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FORRESTER / 24/02/2017 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2017-01-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2015-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |