| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEX WILLIAM VICKERY |
| 2023-07-07 |
delete address TRUCK EAST HOUSE VIOLET HILL ROAD STOWMARKET UNITED KINGDOM IP14 1NN |
| 2023-07-07 |
insert address VENTURE ROAD LAWN FARM BUSINESS PARK WOOLPIT BURY ST EDMUNDS SUFFOLK ENGLAND IP30 9RZ |
| 2023-07-07 |
update registered_address |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2023 FROM
TRUCK EAST HOUSE VIOLET HILL ROAD
STOWMARKET
IP14 1NN
UNITED KINGDOM |
| 2023-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY WILLIAM BIGGIN / 27/03/2023 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ANTONY WILLIAM BIGGIN / 27/03/2023 |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-06 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2023-02-07 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-01-27 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-01-17 |
update statutory_documents SOLVENCY STATEMENT DATED 30/03/22 |
| 2023-01-17 |
update statutory_documents REDUCE ISSUED CAPITAL 30/03/2022 |
| 2023-01-17 |
update statutory_documents 17/01/23 STATEMENT OF CAPITAL GBP 12599 |
| 2023-01-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-06 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 31/03/2022 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES |
| 2021-04-27 |
update statutory_documents CESSATION OF SIMON ERIC HOBSON AS A PSC |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOBSON |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 2019-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ERIC HOBSON |
| 2019-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ANTONY WILLIAM BIGGIN / 09/04/2019 |
| 2018-07-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-07-04 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 12600 |
| 2018-05-04 |
update statutory_documents CURRSHO FROM 31/05/2019 TO 31/12/2018 |
| 2018-05-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |