| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-12 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-08-31 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 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 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-10-07 |
delete address SUITE 2, UNIT 13 WESTBROOK TRADING ESTATE WESTBROOK ROAD MANCHESTER ENGLAND M17 1AY |
| 2021-10-07 |
insert address UNIT 38 WESTBROOK TRADING ESTATE WESTBROOK ROAD MANCHESTER ENGLAND M17 1AY |
| 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 |
| 2021-10-07 |
update registered_address |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM
SUITE 2, UNIT 13 WESTBROOK TRADING ESTATE
WESTBROOK ROAD
MANCHESTER
M17 1AY
ENGLAND |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA RENNIE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103963690001 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-11-09 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 2020-09-17 |
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 |
| 2020-05-07 |
delete address UNION HOUSE 111 NEW UNION STREET COVENTRY ENGLAND CV1 2NT |
| 2020-05-07 |
insert address SUITE 2, UNIT 13 WESTBROOK TRADING ESTATE WESTBROOK ROAD MANCHESTER ENGLAND M17 1AY |
| 2020-05-07 |
update registered_address |
| 2020-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2020 FROM
UNION HOUSE 111 NEW UNION STREET
COVENTRY
CV1 2NT
ENGLAND |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ALEX RENNIE |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-11-07 |
delete address THE APEX 2 SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP |
| 2019-11-07 |
insert address UNION HOUSE 111 NEW UNION STREET COVENTRY ENGLAND CV1 2NT |
| 2019-11-07 |
update registered_address |
| 2019-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2019 FROM
THE APEX 2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
ENGLAND |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, 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 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => null |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-27 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-10 |
delete address 12 HALF EDGE LANE ECCLES MANCHESTER ENGLAND M30 9GJ |
| 2018-05-10 |
insert address THE APEX 2 SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP |
| 2018-05-10 |
update registered_address |
| 2018-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2018 FROM
12 HALF EDGE LANE
ECCLES
MANCHESTER
M30 9GJ
ENGLAND |
| 2017-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 9 => 12 |
| 2017-04-25 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MS FIONA RENNIE |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX RENNIE |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX RENNIE |
| 2016-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |