| Date | Description |
|---|
| 2024-04-07 |
delete address THE SARACENS HEAD MAIN STREET LITTLE BRINGTON NORTHAMPTON UNITED KINGDOM NN7 4HS |
| 2024-04-07 |
insert address AZZURRI HOUSE WALSALL BUSINESS PARK WALSALL ROAD WALSALL WEST MIDLANDS WS9 0RB |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-27 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-10-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2023 FROM
THE SARACENS HEAD MAIN STREET
LITTLE BRINGTON
NORTHAMPTON
NN7 4HS
UNITED KINGDOM |
| 2023-10-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-10-20 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-25 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-02 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA ROBERTS |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-19 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WRIGHT |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA JANE ROBERTS |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-09 => 2021-02-28 |
| 2020-02-10 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2018-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |