| Date | Description |
|---|
| 2025-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/24, NO UPDATES |
| 2024-09-03 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-06-07 |
update account_ref_day 5 => 30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-05 => 2024-01-31 |
| 2023-04-21 |
update statutory_documents CURREXT FROM 05/04/2023 TO 30/04/2023 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2023-04-05 |
| 2023-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-08-07 |
delete address 23 LYNAM STREET STOKE-ON-TRENT UNITED KINGDOM ST4 7ED |
| 2022-08-07 |
insert address 27 ST. CUTHBERTS STREET BEDFORD ENGLAND MK40 3JG |
| 2022-08-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-08-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-07 |
update registered_address |
| 2022-08-01 |
update statutory_documents SECRETARY APPOINTED MR DAVID HODGSON |
| 2022-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2022 FROM
23 LYNAM STREET
STOKE-ON-TRENT
ST4 7ED
UNITED KINGDOM |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZDENKO SVITANA |
| 2022-07-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2021 |
| 2022-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-07-14 |
update statutory_documents COMPANY RESTORED ON 14/07/2022 |
| 2022-05-24 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-31 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2021-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS MARIANNA HODGSON |
| 2021-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNA HODGSON |
| 2021-01-10 |
update statutory_documents CESSATION OF ZDENKO SVITANA AS A PSC |
| 2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ZDENKO SVITANA |
| 2020-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZDENKO SVITANA |
| 2020-07-21 |
update statutory_documents CESSATION OF IVAN DURANKA AS A PSC |
| 2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN DURANKA |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2017-06-28 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 05/04/2018 |
| 2017-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |