| Date | Description |
|---|
| 2023-10-07 |
delete address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
| 2023-10-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING BIRMINGHAM B4 6AT |
| 2023-10-07 |
update registered_address |
| 2023-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2023 FROM
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT |
| 2023-09-07 |
delete address 8 CANADA SQUARE LONDON E14 5HQ |
| 2023-09-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2023 FROM
8 CANADA SQUARE
LONDON
E14 5HQ |
| 2023-08-17 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-08-17 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 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 |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN STEVENSON |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN GUTTRIDGE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-14 |
update statutory_documents 14/04/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-03-24 |
update statutory_documents SECRETARY APPOINTED MR. JONATHAN MICHAEL GUTTRIDGE |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STACEY ARNOLD |
| 2021-03-18 |
update statutory_documents SOLVENCY STATEMENT DATED 12/03/21 |
| 2021-03-18 |
update statutory_documents REDUCE ISSUED CAPITAL 12/03/2021 |
| 2021-03-18 |
update statutory_documents REDUCE SHARE PREM A/C 12/03/2021 |
| 2021-03-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACKINNON |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BINGHAM / 01/07/2020 |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BINGHAM |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR DALE MILLAR |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD BOYNS |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN FRANCIS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HENNITY |
| 2020-03-31 |
update statutory_documents SECRETARY APPOINTED STACEY ARNOLD |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELLE PASS |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-15 |
update statutory_documents ADOPT ARTICLES 27/06/2019 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR. EWEN JAMES STEVENSON |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACKAY |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS |
| 2018-10-02 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 150004 |
| 2018-07-05 |
update statutory_documents 01/07/18 STATEMENT OF CAPITAL GBP 150003 |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR IAIN MACKINNON |
| 2018-03-02 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT JOHN SPURWAY MATHEWS |
| 2018-03-02 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN ANDREW FRANCIS |
| 2018-03-02 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JAMES MACKAY |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOTTON |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2018-02-01 |
update statutory_documents SECRETARY APPOINTED DANIELLE PASS |
| 2017-07-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-09 |
update statutory_documents 30/05/17 STATEMENT OF CAPITAL GBP 150002 |
| 2017-04-26 |
update account_ref_month 1 => 12 |
| 2017-04-26 |
update accounts_next_due_date 2018-10-27 => 2018-09-30 |
| 2017-04-03 |
update statutory_documents 21/03/17 STATEMENT OF CAPITAL GBP 150001 |
| 2017-02-21 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 2017-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |