| Date | Description |
|---|
| 2023-04-07 |
delete address UNIT A CASTLE BUSINESS CENTRE CASTLE STREET MELBOURNE DERBY DE73 8DY |
| 2023-04-07 |
insert address C/O GRAYWOODS, 4TH FLOOR,FOUNTAIN PRECINCT LEOPOLD STREET SHEFFIELD S1 2JA |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2022 FROM
UNIT A CASTLE BUSINESS CENTRE CASTLE STREET
MELBOURNE
DERBY
DE73 8DY |
| 2022-12-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-17 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-12-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-12-17 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2022-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-13 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2021-01-29 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-11-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address 11 MALLARD WAY PRIDE PARK DERBY DE24 8GX |
| 2016-02-11 |
insert address UNIT A CASTLE BUSINESS CENTRE CASTLE STREET MELBOURNE DERBY DE73 8DY |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-02-11 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2016 FROM
11 MALLARD WAY
PRIDE PARK
DERBY
DE24 8GX |
| 2016-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2016 FROM
UNIT A CASTLE BUSINESS CENTRE CASTLE STREET
MELBOURNE
DERBY
DE73 8DY
ENGLAND |
| 2016-01-17 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-05-08 |
update accounts_next_due_date 2014-11-30 => 2015-10-31 |
| 2015-04-07 |
update accounts_next_due_date 2014-10-31 => 2014-11-30 |
| 2015-03-06 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-21 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-04-07 |
delete address 11 MALLARD WAY PRIDE PARK DERBY UNITED KINGDOM DE24 8GX |
| 2014-04-07 |
insert address 11 MALLARD WAY PRIDE PARK DERBY DE24 8GX |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-04-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-03-03 |
update statutory_documents 17/01/14 FULL LIST |
| 2014-01-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-17 => 2014-10-31 |
| 2013-10-17 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-17 |
| 2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-02-15 |
update statutory_documents 17/01/13 FULL LIST |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON KAYE / 30/04/2012 |
| 2012-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |