| Date | Description |
|---|
| 2024-04-07 |
update company_status In Administration => In Administration/Administrative Receiver |
| 2023-09-04 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address UNIT 10 UNIT 10 ST LAURENCE AVENUE 20/20 BUSINESS ESTATE MAIDSTONE KENT UNITED KINGDOM ME16 0LL |
| 2023-04-07 |
insert address C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT MILTON KEYNES MK5 8PJ |
| 2023-04-07 |
update company_status Active => In Administration |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-03-06 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2023-02-22 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
UNIT 10 UNIT 10 ST LAURENCE AVENUE
20/20 BUSINESS ESTATE
MAIDSTONE
KENT
ME16 0LL
UNITED KINGDOM |
| 2023-02-06 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009600,00008867 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2022-01-07 |
delete address UNIT 1 1 STONEY LANE ROCHESTER KENT UNITED KINGDOM ME1 3QJ |
| 2022-01-07 |
insert address UNIT 10 UNIT 10 ST LAURENCE AVENUE 20/20 BUSINESS ESTATE MAIDSTONE KENT UNITED KINGDOM ME16 0LL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update registered_address |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW DOMINIC COE / 01/01/2022 |
| 2022-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DENNIS COE / 01/01/2022 |
| 2022-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW DOMINIC COE / 01/01/2022 |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS COE |
| 2021-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PAUL KNIGHT / 14/10/2021 |
| 2021-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG PAUL KNIGHT / 14/10/2021 |
| 2021-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2021 FROM
UNIT 1 1 STONEY LANE
ROCHESTER
KENT
ME1 3QJ
UNITED KINGDOM |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2021-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG PAUL KNIGHT / 06/11/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PAUL KNIGHT / 06/11/2020 |
| 2020-10-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-24 |
update statutory_documents FIRST GAZETTE |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 2020-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS COE |
| 2020-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MATTHEW DOMINIC COE |
| 2020-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG PAUL KNIGHT / 01/04/2019 |
| 2020-02-19 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 1503 |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-04 => 2020-12-31 |
| 2019-08-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-23 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS PETER COE |
| 2019-07-11 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 1501 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-12-07 |
update account_ref_month 1 => 3 |
| 2018-11-28 |
update statutory_documents CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 2018-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW DOMINIC COE / 04/01/2018 |
| 2018-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |