Date | Description |
2024-10-15 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2024-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/24, NO UPDATES |
2024-07-30 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2024-07-19 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2024-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
2023-12-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/09/2022 |
2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BERNOFSKY |
2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-06-28 |
update statutory_documents ADOPT ARTICLES 21/06/2022 |
2022-06-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES |
2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-06-07 |
delete address 1 SOPWITH CRESCENT WICKFORD ESSEX UNITED KINGDOM SS11 8YU |
2022-06-07 |
insert address THE HOUSE KELSTON PARK KELSTON BATH SOMERSET ENGLAND BA1 9AE |
2022-06-07 |
update registered_address |
2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
1 SOPWITH CRESCENT WICKFORD
ESSEX
SS11 8YU
UNITED KINGDOM |
2022-05-11 |
update statutory_documents DIRECTOR APPOINTED ERIC BERNOFSKY |
2022-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEEL MEDIA LIMITED |
2022-05-11 |
update statutory_documents CESSATION OF CHRISTOPHER JAMES AS A PSC |
2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES |
2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
2020-07-07 |
update account_category NO ACCOUNTS FILED => null |
2020-07-07 |
update accounts_last_madeup_date null => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-26 => 2021-06-30 |
2020-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES / 26/09/2018 |
2020-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES / 15/10/2019 |
2019-11-07 |
delete address BATH HOUSE 6-8 BATH STREET BRISTOL UNITED KINGDOM BS1 6HL |
2019-11-07 |
insert address 1 SOPWITH CRESCENT WICKFORD ESSEX UNITED KINGDOM SS11 8YU |
2019-11-07 |
update registered_address |
2019-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2019 FROM
164 LEIGH ROAD
LEIGH-ON-SEA
SS9 1BT
ENGLAND |
2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
2019-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2019 FROM
BATH HOUSE 6-8 BATH STREET
BRISTOL
BS1 6HL
UNITED KINGDOM |
2018-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |