| Date | Description |
|---|
| 2024-04-07 |
delete address THE HANSOM CAB 61 HUMBERSTONE GATE LEICESTER LEICESTER UNITED KINGDOM LE1 1WB |
| 2024-04-07 |
insert address 5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY WEST MIDLANDS CV4 8HX |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-12-04 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-11-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2023 FROM
THE HANSOM CAB 61 HUMBERSTONE GATE
LEICESTER
LEICESTER
LE1 1WB
UNITED KINGDOM |
| 2023-11-22 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-11-22 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-08-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-22 |
update statutory_documents FIRST GAZETTE |
| 2023-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-05 => 2020-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2021-07-12 => 2022-01-31 |
| 2022-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2021-04-05 => 2021-07-12 |
| 2021-11-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2021-11-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_ref_day 5 => 30 |
| 2021-04-12 |
update statutory_documents PREVSHO FROM 05/04/2021 TO 30/04/2020 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2019-11-19 => 2021-04-05 |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-05-07 |
update account_ref_day 28 => 5 |
| 2020-05-07 |
update account_ref_month 2 => 4 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-06 |
update statutory_documents PREVEXT FROM 28/02/2020 TO 05/04/2020 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 2020-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-01-21 |
update statutory_documents FIRST GAZETTE |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS SHELLEY LOUISE CASEY |
| 2018-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |