| Date | Description |
|---|
| 2022-07-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
delete address SUITE 2A, BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM ENGLAND B3 1RL |
| 2022-05-07 |
insert address 10 MORAN GROVE STOKE-ON-TRENT ENGLAND ST6 3PU |
| 2022-05-07 |
update registered_address |
| 2022-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2022 FROM
SUITE 2A, BLACKTHORN HOUSE ST PAULS SQUARE
BIRMINGHAM
B3 1RL
ENGLAND |
| 2022-02-07 |
delete address 5 CHARLES COTTON STREET STAFFORD ENGLAND ST16 1PH |
| 2022-02-07 |
insert address SUITE 2A, BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM ENGLAND B3 1RL |
| 2022-02-07 |
update registered_address |
| 2022-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2022 FROM
5 CHARLES COTTON STREET
STAFFORD
ST16 1PH
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-08-07 |
update account_ref_day 30 => 31 |
| 2021-08-07 |
update account_ref_month 11 => 7 |
| 2021-08-07 |
update accounts_next_due_date 2022-08-31 => 2022-04-30 |
| 2021-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMRAN AFZAL |
| 2021-07-28 |
update statutory_documents CURRSHO FROM 30/11/2021 TO 31/07/2021 |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED MR KAMRAN AFZAL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 73 BOLD ROAD ST. HELENS ENGLAND WA9 4JG |
| 2021-04-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2021-04-07 |
insert address 5 CHARLES COTTON STREET STAFFORD ENGLAND ST16 1PH |
| 2021-04-07 |
insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
73 BOLD ROAD
ST. HELENS
WA9 4JG
ENGLAND |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH WESTRAY |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH GEORGE WESTRAY |
| 2021-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 2020-10-30 |
delete address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE UNITED KINGDOM WA1 1RG |
| 2020-10-30 |
insert address 73 BOLD ROAD ST. HELENS ENGLAND WA9 4JG |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => null |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-29 => 2021-08-31 |
| 2020-10-30 |
update company_status Active - Proposal to Strike off => Active |
| 2020-10-30 |
update registered_address |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KIERAN REVINS |
| 2020-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MICHAEL GRINDEY / 10/10/2020 |
| 2020-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KIERAN REVINS |
| 2020-10-13 |
update statutory_documents CESSATION OF BENJAMIN MICHAEL GRINDEY AS A PSC |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GRINDEY |
| 2020-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2020 FROM
BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG
UNITED KINGDOM |
| 2020-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-18 |
update statutory_documents FIRST GAZETTE |
| 2018-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |