| Date | Description |
|---|
| 2023-04-07 |
delete address REDHEUGH HOUSE THORNABY PLACE TEESDALE SOUTH STOCKTON-ON-TEES TS17 6SG |
| 2023-04-07 |
insert address LEVELQ, SHERATON HOUSE SURTEES WAY SURTEES BUSINESS PARK STOCKTON-ON-TEES TS18 3HR |
| 2023-04-07 |
update registered_address |
| 2022-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2022 FROM
REDHEUGH HOUSE THORNABY PLACE
TEESDALE SOUTH
STOCKTON-ON-TEES
TS17 6SG |
| 2022-07-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2022-07-07 |
insert address REDHEUGH HOUSE THORNABY PLACE TEESDALE SOUTH STOCKTON-ON-TEES TS17 6SG |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2022-07-07 |
update registered_address |
| 2022-06-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
| 2022-06-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-06-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-02-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MONRO |
| 2019-06-20 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2019-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-10 |
update statutory_documents 10/05/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2019-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-23 |
update statutory_documents FIRST GAZETTE |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MONRO |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2018-05-09 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-24 |
update statutory_documents FIRST GAZETTE |
| 2017-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |