| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2023:LIQ. CASE NO.1 |
| 2022-12-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2022:LIQ. CASE NO.1 |
| 2021-09-07 |
delete address 483 GREEN LANES LONDON UNITED KINGDOM N13 4BS |
| 2021-09-07 |
insert address REDHEUGH HOUSE THORNABY PLACE THORNABY STOCKTON-ON-TEES TS17 6SG |
| 2021-09-07 |
update company_status Active => Liquidation |
| 2021-09-07 |
update registered_address |
| 2021-08-31 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM
483 GREEN LANES
LONDON
N13 4BS
UNITED KINGDOM |
| 2021-08-31 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-08-31 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-08 |
update num_mort_charges 0 => 1 |
| 2020-07-08 |
update num_mort_outstanding 0 => 1 |
| 2020-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116210450001 |
| 2020-06-08 |
update account_category NO ACCOUNTS FILED => null |
| 2020-06-08 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-12 => 2021-07-31 |
| 2020-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN STINES / 01/05/2020 |
| 2020-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN STINES / 01/05/2020 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-09-19 |
update statutory_documents 19/09/19 STATEMENT OF CAPITAL GBP 20 |
| 2019-08-07 |
delete address H5 ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM ENGLAND NG8 6PY |
| 2019-08-07 |
insert address 483 GREEN LANES LONDON UNITED KINGDOM N13 4BS |
| 2019-08-07 |
update registered_address |
| 2019-07-24 |
update statutory_documents 18/07/19 STATEMENT OF CAPITAL GBP 1.6 |
| 2019-07-24 |
update statutory_documents 20/07/19 STATEMENT OF CAPITAL GBP 2.2 |
| 2019-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2019 FROM
H5 ASH TREE COURT
NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PY
ENGLAND |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR RYAN FOX |
| 2019-06-15 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-06-15 |
update statutory_documents REGISTER SNAPSHOT FOR EW01 |
| 2019-06-15 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-06-15 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-06-15 |
update statutory_documents REGISTER SNAPSHOT FOR EW03 |
| 2019-05-27 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-05-27 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-05-27 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-04-17 |
update statutory_documents 15/04/19 STATEMENT OF CAPITAL GBP 0.999999 |
| 2019-04-06 |
update statutory_documents 04/04/19 STATEMENT OF CAPITAL GBP 1 |
| 2018-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |