| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-20 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-18 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address 82 BATH STREET RUGBY ENGLAND CV21 3JD |
| 2023-04-07 |
insert address 185 HAMSTEAD ROAD HANDSWORTH BIRMINGHAM ENGLAND B20 2RL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-12-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/12/2022 FROM
82 BATH STREET
RUGBY
CV21 3JD
ENGLAND |
| 2022-11-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2022-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BARNABAS / 26/02/2022 |
| 2022-01-31 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES BARNABAS |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-11-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MOKIWA |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES MOKIWA |
| 2021-11-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-29 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-04-07 |
delete address 37 FERNDOWN ROAD RUGBY WARWICKSHIRE CV22 6DG |
| 2019-04-07 |
insert address 82 BATH STREET RUGBY ENGLAND CV21 3JD |
| 2019-04-07 |
update registered_address |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2019-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2019 FROM
37 FERNDOWN ROAD
RUGBY
WARWICKSHIRE
CV22 6DG |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-02 => 2019-08-31 |
| 2018-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents SECRETARY APPOINTED MR CHARLES MOKIWA |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AGNES MOKIWA |
| 2017-02-08 |
delete address 483 GREEN LANES LONDON UNITED KINGDOM N13 4BS |
| 2017-02-08 |
insert address 37 FERNDOWN ROAD RUGBY WARWICKSHIRE CV22 6DG |
| 2017-02-08 |
update registered_address |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents SECRETARY APPOINTED MRS AGNES MOKIWA |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUMPHREY LUKE |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA LUKE |
| 2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
483 GREEN LANES
LONDON
N13 4BS
UNITED KINGDOM |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED CHARLES MOKIWA |
| 2016-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |