| Date | Description |
|---|
| 2023-10-07 |
delete address 18A HEATH ROAD NAILSEA BRISTOL BS48 1AD |
| 2023-10-07 |
insert address AUS BORE HOUSE 19-25 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023 FROM
18A HEATH ROAD
NAILSEA
BRISTOL
BS48 1AD |
| 2023-09-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-09-18 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-08-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-25 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-07 |
update account_ref_month 12 => 5 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-01-16 => 2023-02-28 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-05-25 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 31/05/2021 |
| 2022-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-15 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
delete address 11383937: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2021-12-07 |
insert address 18A HEATH ROAD NAILSEA BRISTOL BS48 1AD |
| 2021-12-07 |
update account_ref_month 5 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2022-01-16 |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PAUL JONES |
| 2021-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2021 FROM
PO BOX 4385
11383937: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2021-10-16 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/12/2020 |
| 2021-10-16 |
update statutory_documents CESSATION OF JASON PAUL JONES AS A PSC |
| 2021-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON JONES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-07 |
delete address FOXHANGERS HOUSE MARSH LANE, ROWDE DEVIZES ENGLAND SN10 1RE |
| 2020-06-07 |
insert address 11383937: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2020-06-07 |
update registered_address |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-05-06 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 06/05/2020 TO PO BOX 4385, 11383937: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-25 => 2021-02-28 |
| 2020-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2018-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |