| Date | Description |
|---|
| 2024-05-03 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2024-02-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/12/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 2 VALMONT ROAD NOTTINGHAM ENGLAND NG5 1GA |
| 2023-04-07 |
insert address CHARLOTTE HOUSE 19B MARKET PLACE BINGHAM NOTTINGHAM NG13 8AP |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
2 VALMONT ROAD
NOTTINGHAM
NG5 1GA
ENGLAND |
| 2023-01-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-23 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-01-23 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-29 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-25 => 2021-12-29 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 |
| 2021-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 30 => 29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-06-25 |
| 2021-03-25 |
update statutory_documents PREVSHO FROM 30/03/2020 TO 29/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2020-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY JOHNSON / 18/03/2020 |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY JOHNSON |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-20 => 2020-12-30 |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ROY JOHNSON |
| 2020-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY JOHNSON |
| 2020-03-19 |
update statutory_documents CESSATION OF CHRISTOPHER ANDREW JOHNSON AS A PSC |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON |
| 2020-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-20 |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLE JOHNSON / 21/07/2019 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2019-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW JOHNSON / 21/07/2019 |
| 2019-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLE JOHNSON / 21/07/2019 |
| 2019-08-21 |
update statutory_documents 10/07/19 STATEMENT OF CAPITAL GBP 10 |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-05-07 |
update account_ref_month 12 => 3 |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-13 => 2019-12-31 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-04-30 |
update statutory_documents CURRSHO FROM 31/12/2018 TO 31/03/2018 |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW JOHNSON / 03/07/2018 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2018-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHNSON |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW JOHNSON |
| 2018-06-04 |
update statutory_documents CESSATION OF ROY JOHNSON AS A PSC |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY JOHNSON |
| 2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JOHNSON / 22/05/2018 |
| 2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE JOHNSON / 22/05/2018 |
| 2018-03-07 |
delete address 9 BANK STREET KESWICK UNITED KINGDOM CA12 5JY |
| 2018-03-07 |
insert address 2 VALMONT ROAD NOTTINGHAM ENGLAND NG5 1GA |
| 2018-03-07 |
update registered_address |
| 2018-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE JOHNSON / 13/02/2018 |
| 2018-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE JOHNSON / 13/02/2018 |
| 2018-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLE JOHNSON / 13/02/2018 |
| 2018-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLE JOHNSON / 13/02/2018 |
| 2018-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM
9 BANK STREET
KESWICK
CA12 5JY
UNITED KINGDOM |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ROY JOHNSON |
| 2018-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY JOHNSON |
| 2018-01-17 |
update statutory_documents CESSATION OF ROY JOHNSON AS A PSC |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY JOHNSON |
| 2017-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |