THE MOSAIC SPA COMPANY LTD - History of Changes


DateDescription
2023-06-07 delete address 123 HALLGATE COTTINGHAM EAST RIDING OF YORKSHIRE ENGLAND HU16 4DA
2023-06-07 insert address DSI BUSINESS RECOVERY 2 LAKESIDE CALDER ISLAND WAY WAKEFIELD WF2 7AW
2023-06-07 update registered_address
2023-04-07 update company_status Active => Liquidation
2023-04-05 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009099
2023-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM 123 HALLGATE COTTINGHAM EAST RIDING OF YORKSHIRE HU16 4DA ENGLAND
2022-12-06 update statutory_documents ORDER OF COURT TO WIND UP
2022-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM BROUGH
2022-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-12-09 update statutory_documents DIRECTOR APPOINTED MISS HOLLY HARRISON-LITTLE
2021-12-09 update statutory_documents DIRECTOR APPOINTED MR TIM BROUGH
2021-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN HARRISON-LITTLE
2021-12-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN HARRISON-LITTLE
2021-12-07 update accounts_last_madeup_date 2020-01-24 => 2021-01-24
2021-12-07 update accounts_next_due_date 2021-10-24 => 2022-10-24
2021-10-30 update statutory_documents 24/01/21 TOTAL EXEMPTION FULL
2021-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOGGIN
2021-09-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN HARRISON-LITTLE / 29/07/2019
2021-09-15 update statutory_documents CESSATION OF MICHAEL GEORGE FOGGIN AS A PSC
2021-07-07 delete address C/O YORKSHIRE ACCOUNTANCY LIMITED FIRST FLOOR OFFICES, COUNTY HOUSE DUNSWELL ROAD COTTINGHAM ENGLAND HU16 4JT
2021-07-07 insert address 123 HALLGATE COTTINGHAM EAST RIDING OF YORKSHIRE ENGLAND HU16 4DA
2021-07-07 update registered_address
2021-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2021 FROM C/O YORKSHIRE ACCOUNTANCY LIMITED FIRST FLOOR OFFICES, COUNTY HOUSE DUNSWELL ROAD COTTINGHAM HU16 4JT ENGLAND
2021-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-05-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-05-07 update account_ref_day 31 => 24
2020-05-07 update account_ref_month 7 => 1
2020-05-07 update accounts_last_madeup_date null => 2020-01-24
2020-05-07 update accounts_next_due_date 2020-04-25 => 2021-10-24
2020-04-24 update statutory_documents 24/01/20 TOTAL EXEMPTION FULL
2020-04-21 update statutory_documents PREVEXT FROM 31/07/2019 TO 24/01/2020
2020-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-07-29 update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE FOGGIN
2019-07-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE FOGGIN
2019-07-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN HARRISON-LITTLE / 25/07/2019
2019-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-07-24 update statutory_documents CESSATION OF CHRIS BENSON AS A PSC
2019-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS BENSON
2019-04-07 delete address UNIT 2 HEREFORD ROAD POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK EAST RIDING OF YORKSHIRE ENGLAND YO42 1NR
2019-04-07 insert address C/O YORKSHIRE ACCOUNTANCY LIMITED FIRST FLOOR OFFICES, COUNTY HOUSE DUNSWELL ROAD COTTINGHAM ENGLAND HU16 4JT
2019-04-07 update registered_address
2019-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM UNIT 2 HEREFORD ROAD POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK EAST RIDING OF YORKSHIRE YO42 1NR ENGLAND
2018-07-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION