| Date | Description |
|---|
| 2024-06-11 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2022-05-07 |
delete address C/O ADMIN AND ACCOUNTS SERVICES - AGENT ADMIN AND ACCOUNTS SERVICES 3 PARMAN COURT SAXILBY LINCOLNSHIRE UNITED KINGDOM LN1 2ZN |
| 2022-05-07 |
insert address 10712928: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2022-05-07 |
update registered_address |
| 2022-04-25 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 25/04/2022 TO PO BOX 4385, 10712928: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2022-02-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address C/O ADMIN + ACCOUNT SERVICES THE PADDOCKS LOW GROUNDS BOSTON LINCOLNSHIRE PE20 3PG |
| 2021-06-07 |
insert address C/O ADMIN AND ACCOUNTS SERVICES - AGENT ADMIN AND ACCOUNTS SERVICES 3 PARMAN COURT SAXILBY LINCOLNSHIRE UNITED KINGDOM LN1 2ZN |
| 2021-06-07 |
update registered_address |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM, C/O ADMIN + ACCOUNT SERVICES THE PADDOCKS, LOW GROUNDS, BOSTON, LINCOLNSHIRE, PE20 3PG |
| 2020-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-03 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN BAILEY |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN BAILEY |
| 2019-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN BAILEY |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN ADRIAN JERMAINE BAILEY |
| 2019-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALEEK ASTITU |
| 2019-11-03 |
update statutory_documents CESSATION OF NATHAN GRAHAM BAILEY AS A PSC |
| 2019-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN BAILEY |
| 2019-06-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-25 |
update statutory_documents FIRST GAZETTE |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MALEEK ABDUL ASTITU |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-06 => 2020-01-31 |
| 2018-12-14 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ALFONSO GRAHAM |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALEEK ASTITU |
| 2017-09-07 |
delete address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE UNITED KINGDOM WA1 1RG |
| 2017-09-07 |
insert address C/O ADMIN + ACCOUNT SERVICES THE PADDOCKS LOW GROUNDS BOSTON LINCOLNSHIRE PE20 3PG |
| 2017-09-07 |
update registered_address |
| 2017-08-22 |
update statutory_documents DIRECTOR APPOINTED MR MALEEK ABDUL ASTITU |
| 2017-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2017 FROM, BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RG, UNITED KINGDOM |
| 2017-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |