| Date | Description |
|---|
| 2025-01-29 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2024-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/24, WITH UPDATES |
| 2024-08-24 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2024-04-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2024-04-07 |
insert sic_code 56101 - Licensed restaurants |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA WRIGHT |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-29 => 2023-08-29 |
| 2022-11-11 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED RUTH TRUSLOVE |
| 2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2022-11-29 |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN TRUSLOVE |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE TRUSLOVE |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA WRIGHT |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-29 |
| 2021-08-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2021-08-29 |
| 2021-02-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_day 30 => 29 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-27 |
| 2020-11-27 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 29/11/2019 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-07 |
delete address 5 THE QUADRANT COVENTRY WEST MIDLANDS ENGLAND CV1 2EL |
| 2020-03-07 |
insert address HOLYHEAD ROAD COVENTRY ENGLAND CV5 8HX |
| 2020-03-07 |
update registered_address |
| 2020-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM
5 THE QUADRANT
COVENTRY
WEST MIDLANDS
CV1 2EL
ENGLAND |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-12-23 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-11-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-05 |
update statutory_documents FIRST GAZETTE |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-05-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2018-08-04 => 2019-08-31 |
| 2019-04-12 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-09 |
update statutory_documents FIRST GAZETTE |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MR LUKE TRUSLOVE |
| 2018-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE TRUSLOVE |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2016-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |