| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address RESOLUTION HOUSE 12 MILL HILL LEEDS LS1 5DQ |
| 2023-04-07 |
insert address C/O MACINTYRE HUDSON 6TH FLOOR LONDON EC2Y 5AU |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-03-06 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009379,00008735,00008698 |
| 2023-02-21 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008735,00009379 |
| 2023-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2023 FROM
RESOLUTION HOUSE 12 MILL HILL
LEEDS
LS1 5DQ |
| 2023-02-07 |
update statutory_documents NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00008735 |
| 2023-02-01 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2022-09-15 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-08-08 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-04-21 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOHILL |
| 2022-03-07 |
delete address ST LEDGER HOUSE 112 LONDON ROAD SOUTHBOROUGH TUNBRIDGE WELLS ENGLAND TN4 0PN |
| 2022-03-07 |
insert address RESOLUTION HOUSE 12 MILL HILL LEEDS LS1 5DQ |
| 2022-03-07 |
update company_status Active => In Administration |
| 2022-03-07 |
update registered_address |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
ST LEDGER HOUSE 112 LONDON ROAD
SOUTHBOROUGH
TUNBRIDGE WELLS
TN4 0PN
ENGLAND |
| 2022-02-21 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008735 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES |
| 2021-08-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN BOHILL |
| 2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-06 => 2020-07-31 |
| 2019-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-06-07 |
delete address 39 BROWN STREET SALISBURY ENGLAND SP1 2AS |
| 2018-06-07 |
insert address ST LEDGER HOUSE 112 LONDON ROAD SOUTHBOROUGH TUNBRIDGE WELLS ENGLAND TN4 0PN |
| 2018-06-07 |
update registered_address |
| 2018-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2018 FROM
39 BROWN STREET
SALISBURY
SP1 2AS
ENGLAND |
| 2017-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |