| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Liquidation |
| 2023-10-19 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-07-05 |
update statutory_documents CESSATION OF YASMIN JAYNE CRAWFORD AS A PSC |
| 2023-04-07 |
delete address 165 HIGH STREET HONITON ENGLAND EX14 1LQ |
| 2023-04-07 |
insert address UNIT LF1-6 LAFONE HOUSE 11-13 LEATHERMARKET STREET LONDON ENGLAND SE1 3HN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-08 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER CRAWFORD |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASMIN CRAWFORD |
| 2022-10-17 |
delete source_ip 46.101.0.211 |
| 2022-10-17 |
insert source_ip 15.197.142.173 |
| 2022-10-17 |
insert source_ip 3.33.152.147 |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
165 HIGH STREET
HONITON
EX14 1LQ
ENGLAND |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-03-16 |
delete source_ip 206.189.28.104 |
| 2022-03-16 |
insert source_ip 46.101.0.211 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-17 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AERONA HOLDINGS LIMITED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-14 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-05-07 |
delete source_ip 94.126.40.38 |
| 2018-05-07 |
insert source_ip 206.189.28.104 |
| 2018-05-07 |
delete address BRITANNIA HOUSE CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY WALES CF83 3GG |
| 2018-05-07 |
insert address 165 HIGH STREET HONITON ENGLAND EX14 1LQ |
| 2018-05-07 |
update registered_address |
| 2018-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2018 FROM
BRITANNIA HOUSE CAERPHILLY BUSINESS PARK
VAN ROAD
CAERPHILLY
CF83 3GG
WALES |
| 2018-04-09 |
update statutory_documents CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-21 => 2019-02-28 |
| 2018-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-07 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2016-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |