| Date | Description |
|---|
| 2023-06-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-05-07 |
delete address TUCKER ACCOUNTANCY & BOOK KEEPING SERVICES LTD OFFICES ABOVE AC AUTOS STATION AVE TILE HILL COVENTRY ENGLAND CV4 9HR |
| 2022-05-07 |
insert address CASH'S BUSINESS CENTRE 1ST FLOOR 228 WIDDRINGTON ROAD COVENTRY WEST MIDLANDS UNITED KINGDOM CV1 4PB |
| 2022-05-07 |
update registered_address |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM
TUCKER ACCOUNTANCY & BOOK KEEPING SERVICES LTD OFFICES ABOVE AC AUTOS STATION AVE
TILE HILL
COVENTRY
CV4 9HR
ENGLAND |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2022-03-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-07 |
delete address UNIT 5 FREDERICK WILLIAM STREET WILLENHALL ENGLAND WV13 1NE |
| 2021-06-07 |
insert address TUCKER ACCOUNTANCY & BOOK KEEPING SERVICES LTD OFFICES ABOVE AC AUTOS STATION AVE TILE HILL COVENTRY ENGLAND CV4 9HR |
| 2021-06-07 |
update registered_address |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
UNIT 5 FREDERICK WILLIAM STREET
WILLENHALL
WV13 1NE
ENGLAND |
| 2021-05-13 |
update statutory_documents SECRETARY APPOINTED MRS MERCEDES MINAYA |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERLIN BUSINESS SERVICES UK LTD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address STAFFORDSHIRE KNOT PINFOLD STREET WEDNESBURY ENGLAND WS10 8TE |
| 2020-07-07 |
insert address UNIT 5 FREDERICK WILLIAM STREET WILLENHALL ENGLAND WV13 1NE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
STAFFORDSHIRE KNOT PINFOLD STREET
WEDNESBURY
WS10 8TE
ENGLAND |
| 2020-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-02-07 |
delete address UNIT 5 FREDERICK WILLIAM STREET WILLENHALL WALSALL WV13 1NE |
| 2019-02-07 |
insert address STAFFORDSHIRE KNOT PINFOLD STREET WEDNESBURY ENGLAND WS10 8TE |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-02-07 |
update account_ref_month 4 => 3 |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-28 => 2019-12-31 |
| 2019-02-07 |
update registered_address |
| 2019-01-26 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-19 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 2019-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2019 FROM
UNIT 5 FREDERICK WILLIAM STREET
WILLENHALL
WALSALL
WV13 1NE |
| 2019-01-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED MERLIN BUSINESS SERVICES UK LTD |
| 2018-08-08 |
update num_mort_charges 0 => 1 |
| 2018-08-08 |
update num_mort_outstanding 0 => 1 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107455620001 |
| 2018-06-07 |
delete address COUNTRYWIDE HOUSE 23 WEST BAR BANBURY OXFORDSHIRE UNITED KINGDOM OX16 9SA |
| 2018-06-07 |
insert address UNIT 5 FREDERICK WILLIAM STREET WILLENHALL WALSALL WV13 1NE |
| 2018-06-07 |
update registered_address |
| 2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
COUNTRYWIDE HOUSE 23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
UNITED KINGDOM |
| 2017-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |