| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA EVELEIGH |
| 2023-04-07 |
delete address NORFOLK HOUSE 47 UPPER PARLIAMENT STREET NOTTINGHAM ENGLAND NG1 2AB |
| 2023-04-07 |
insert address 1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-01-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-01-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-01-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
NORFOLK HOUSE 47 UPPER PARLIAMENT STREET
NOTTINGHAM
NG1 2AB
ENGLAND |
| 2023-01-04 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-01-04 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
| 2021-12-07 |
delete address 5 THE QUADRANT COVENTRY UNITED KINGDOM CV1 2EL |
| 2021-12-07 |
insert address NORFOLK HOUSE 47 UPPER PARLIAMENT STREET NOTTINGHAM ENGLAND NG1 2AB |
| 2021-12-07 |
update account_ref_month 1 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-10-31 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN WILMSHURST |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN GILLHAM |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS LEANNE MARIA LIPSCOMBE |
| 2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CRAIG / 22/10/2021 |
| 2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA KATE EVELEIGH / 22/10/2021 |
| 2021-10-25 |
update statutory_documents CURRSHO FROM 31/01/2022 TO 31/12/2021 |
| 2021-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2021 FROM
5 THE QUADRANT
COVENTRY
CV1 2EL
UNITED KINGDOM |
| 2021-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WAY AHEAD GROUP LIMITED |
| 2021-10-25 |
update statutory_documents CESSATION OF EMMA KATE EVELEIGH AS A PSC |
| 2021-10-25 |
update statutory_documents CESSATION OF JUSTIN CRAIG AS A PSC |
| 2021-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-10 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-07 => 2020-10-31 |
| 2019-09-27 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 28 => 31 |
| 2019-09-07 |
update account_ref_month 2 => 1 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-06 => 2019-11-07 |
| 2019-08-07 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 31/01/2019 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 2018-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |