| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2024 FROM
EMERALD HOUSE 20-22 ANCHOR ROAD
ALDRIDGE
WALSALL
WS9 8PH
ENGLAND |
| 2024-04-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2024:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 2 RUSH HILL WESTERN HOUSE BATH ENGLAND BA2 2QH |
| 2023-04-07 |
insert address EMERALD HOUSE 20-22 ANCHOR ROAD ALDRIDGE WALSALL ENGLAND WS9 8PH |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-15 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-03-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2023 FROM
2 RUSH HILL
WESTERN HOUSE
BATH
BA2 2QH
ENGLAND |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-06-07 |
update num_mort_charges 0 => 1 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114085700001 |
| 2022-04-07 |
delete address 2 SAVILLE ROW LANSDOWN BATH ENGLAND BA1 2QP |
| 2022-04-07 |
insert address 2 RUSH HILL WESTERN HOUSE BATH ENGLAND BA2 2QH |
| 2022-04-07 |
update registered_address |
| 2022-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2022 FROM
2 SAVILLE ROW
LANSDOWN
BATH
BA1 2QP
ENGLAND |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYLES |
| 2021-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZACHARY JAMES RUPERT HEWLETT-WALKER / 01/02/2021 |
| 2021-02-16 |
update statutory_documents CESSATION OF MICHAEL JOHN ELLIOTT BOYLES AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-28 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-11 => 2021-03-31 |
| 2019-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-04-07 |
delete address FLAT 3, 26 NEWBRIDGE ROAD NEWBRIDGE ROAD BATH UNITED KINGDOM BA1 3JZ |
| 2019-04-07 |
insert address 2 SAVILLE ROW LANSDOWN BATH ENGLAND BA1 2QP |
| 2019-04-07 |
update registered_address |
| 2019-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM
FLAT 3, 26 NEWBRIDGE ROAD NEWBRIDGE ROAD
BATH
BA1 3JZ
UNITED KINGDOM |
| 2018-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN ELLIOTT BOYLES |
| 2018-10-07 |
delete address 14 CUMBERLAND HOUSE NORFOLK CRESENT BATH ENGLAND BA1 2BG |
| 2018-10-07 |
insert address FLAT 3, 26 NEWBRIDGE ROAD NEWBRIDGE ROAD BATH UNITED KINGDOM BA1 3JZ |
| 2018-10-07 |
update registered_address |
| 2018-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2018 FROM
14 CUMBERLAND HOUSE NORFOLK CRESENT
BATH
BA1 2BG
ENGLAND |
| 2018-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |