| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-12 |
update statutory_documents DIRECTOR APPOINTED MS LORRAINE GENNER |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN JEANES |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2022-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2022-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2022-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2019-05-15 => 2020-05-31 |
| 2022-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE GENNER |
| 2021-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-22 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
delete address 62 PENDEEN FERRY COURT CARDIFF BAY UNITED KINGDOM CF11 0AW |
| 2021-04-07 |
insert address 42 CHERRY TREE LANE CODSALL WOLVERHAMPTON WEST MIDLANDS WV8 1NW |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-07 |
update registered_address |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MICHAEL JEANES |
| 2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE GENNER / 23/02/2021 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2021-02-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE GENNER / 30/11/2019 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2021-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL JEANES / 30/11/2019 |
| 2021-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2021 FROM
62 PENDEEN FERRY COURT
CARDIFF BAY
CF11 0AW
UNITED KINGDOM |
| 2021-01-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2018-12-06 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MICHAEL JEANES |
| 2018-11-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2018 |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-30 |
update statutory_documents FIRST GAZETTE |
| 2017-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |