| Date | Description |
|---|
| 2024-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2024 FROM
SUITE 501 UNIT 2A 94 WYCLIFFE ROAD
NORTHAMPTON
NN1 5JF |
| 2024-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2024 FROM
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA |
| 2024-05-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2024:LIQ. CASE NO.1 |
| 2023-05-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2023:LIQ. CASE NO.1 |
| 2022-05-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2022:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2021:LIQ. CASE NO.1 |
| 2020-04-07 |
delete address 33 CASTLEVIEW TATTERSHALL LINCOLN UNITED KINGDOM LN4 4JD |
| 2020-04-07 |
insert address 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 2020-04-07 |
update company_status Active => Liquidation |
| 2020-04-07 |
update registered_address |
| 2020-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM
33 CASTLEVIEW
TATTERSHALL
LINCOLN
LN4 4JD
UNITED KINGDOM |
| 2020-03-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-03-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-03-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR MARTIN SMITH |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONRAD SMITH |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR CONRAD SMITH |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-04 => 2019-02-28 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-09-01 |
update statutory_documents SECRETARY APPOINTED MRS KASEY DAL IRVING-SMITH |
| 2017-08-07 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR MARTIN SMITH |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-05-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |