| Date | Description |
|---|
| 2024-04-07 |
delete address 21A BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LZ |
| 2024-04-07 |
insert address 39 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LZ |
| 2024-04-07 |
update registered_address |
| 2023-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2023 FROM
21A BORE STREET
LICHFIELD
STAFFORDSHIRE
WS13 6LZ |
| 2023-07-07 |
delete address JUSTA HOUSE 204-208 HOLBROOK LANE COVENTRY ENGLAND CV6 4DD |
| 2023-07-07 |
insert address 21A BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LZ |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
JUSTA HOUSE 204-208 HOLBROOK LANE
COVENTRY
CV6 4DD
ENGLAND |
| 2023-06-06 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-06-06 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-12-07 |
delete address SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY ENGLAND CV5 6ET |
| 2020-12-07 |
insert address JUSTA HOUSE 204-208 HOLBROOK LANE COVENTRY ENGLAND CV6 4DD |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-08-25 => 2021-05-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM
SOVEREIGN HOUSE 12 WARWICK STREET
COVENTRY
CV5 6ET
ENGLAND |
| 2020-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL GEORGE TAYLOR / 13/10/2020 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-05-25 => 2020-08-25 |
| 2019-10-07 |
delete address 36 CASTLE HILL CASTLE HILL KENILWORTH WARWICKSHIRE UNITED KINGDOM CV8 1NB |
| 2019-10-07 |
insert address SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY ENGLAND CV5 6ET |
| 2019-10-07 |
update registered_address |
| 2019-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2019 FROM
12 WARWICK STREET
COVENTRY
CV5 6ET
ENGLAND |
| 2019-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2019 FROM
36 CASTLE HILL CASTLE HILL
KENILWORTH
WARWICKSHIRE
CV8 1NB
UNITED KINGDOM |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2018-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |