| Date | Description |
|---|
| 2025-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2025-01-21 |
update statutory_documents FIRST GAZETTE |
| 2024-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2024-01-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-01-16 |
update statutory_documents FIRST GAZETTE |
| 2024-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-07-07 |
delete address UNIT 24 SPACE BUSINESS CENTRE, SMEATON CLOSE AYLESBURY UNITED KINGDOM HP19 8FJ |
| 2023-07-07 |
insert address UNIT 4E CENTRAL PARK HALESOWEN ROAD NETHERTON DUDLEY UNITED KINGDOM DY2 9NW |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-07 |
update registered_address |
| 2023-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2023 FROM
UNIT 24 SPACE BUSINESS CENTRE, SMEATON CLOSE
AYLESBURY
HP19 8FJ
UNITED KINGDOM |
| 2023-06-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2023-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-02-07 |
delete address 214A KETTERING ROAD NORTHAMPTON NN1 4BN |
| 2022-02-07 |
insert address UNIT 24 SPACE BUSINESS CENTRE, SMEATON CLOSE AYLESBURY UNITED KINGDOM HP19 8FJ |
| 2022-02-07 |
update registered_address |
| 2022-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2022 FROM
214A KETTERING ROAD
NORTHAMPTON
NN1 4BN |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents FIRST GAZETTE |
| 2021-09-10 |
update statutory_documents CESSATION OF KARL MILEY AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-08-07 |
delete sic_code 19100 - Manufacture of coke oven products |
| 2019-08-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2019-02-07 |
update account_ref_day 31 => 5 |
| 2019-02-07 |
update account_ref_month 7 => 4 |
| 2019-02-07 |
update accounts_next_due_date 2020-04-27 => 2020-01-05 |
| 2019-01-30 |
update statutory_documents CURRSHO FROM 31/07/2019 TO 05/04/2019 |
| 2018-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARVIE BALTAZAR |
| 2018-10-07 |
delete address 17 SANDY ROAD LIVERPOOL UNITED KINGDOM L21 1AX |
| 2018-10-07 |
insert address 214A KETTERING ROAD NORTHAMPTON NN1 4BN |
| 2018-10-07 |
update registered_address |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ARVIE BALTAZAR |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL MILEY |
| 2018-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2018 FROM
17 SANDY ROAD
LIVERPOOL
L21 1AX
UNITED KINGDOM |
| 2018-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |