| Date | Description |
|---|
| 2024-04-07 |
delete address FIJI HOUSE, 5 THE COURTYARD HANBURY ROAD STOKE PRIOR BROMSGROVE ENGLAND B60 4DJ |
| 2024-04-07 |
insert address 79 CAROLINE STREET BIRMINGHAM B3 1UP |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
FIJI HOUSE, 5 THE COURTYARD HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4DJ
ENGLAND |
| 2023-11-08 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-11-08 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-06-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JODIE MASON |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-08-30 |
update statutory_documents SECRETARY APPOINTED MRS JODIE MASON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JODIE MASON |
| 2021-01-22 |
update statutory_documents SECRETARY APPOINTED MRS JODIE ANNE MASON |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW MURRAE KIRK / 23/09/2019 |
| 2019-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD MASON / 15/11/2018 |
| 2019-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD MASON / 15/09/2018 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 2019-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MURRAY KIRK |
| 2019-09-17 |
update statutory_documents CESSATION OF MATTHEW MURRAE KIRK AS A PSC |
| 2019-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW KIRK |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RICHARD MASON |
| 2018-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MURRAY KIRK / 11/10/2018 |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW MURRAY KIRK |
| 2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MURRAY KIRK / 11/10/2018 |
| 2018-10-11 |
update statutory_documents CESSATION OF JODIE ANNE MASON AS A PSC |
| 2018-10-07 |
delete address 6 TURNTABLE AVENUE ASTON FIELDS BROMSGROVE WORCS ENGLAND B60 3SP |
| 2018-10-07 |
insert address FIJI HOUSE, 5 THE COURTYARD HANBURY ROAD STOKE PRIOR BROMSGROVE ENGLAND B60 4DJ |
| 2018-10-07 |
update registered_address |
| 2018-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2018 FROM
6 TURNTABLE AVENUE
ASTON FIELDS
BROMSGROVE
WORCS
B60 3SP
ENGLAND |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD MASON |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JODIE MASON |
| 2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 4 => 3 |
| 2018-06-07 |
update accounts_next_due_date 2019-01-31 => 2018-12-31 |
| 2018-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 2018-05-09 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/03/2018 |
| 2018-04-07 |
delete address UNIT 4 SILVER BIRCHES BUSINESS PARK ASTON ROAD BROMSGROVE WORCESTERSHIRE ENGLAND B60 3EU |
| 2018-04-07 |
insert address 6 TURNTABLE AVENUE ASTON FIELDS BROMSGROVE WORCS ENGLAND B60 3SP |
| 2018-04-07 |
update registered_address |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA KIRK |
| 2018-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODIE ANNE MASON |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS JODIE ANNE MASON |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE KIRK |
| 2018-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2018 FROM
UNIT 4 SILVER BIRCHES BUSINESS PARK
ASTON ROAD
BROMSGROVE
WORCESTERSHIRE
B60 3EU
ENGLAND |
| 2018-03-16 |
update statutory_documents CESSATION OF MATTHEW MURRAY KIRK AS A PSC |
| 2018-03-16 |
update statutory_documents CESSATION OF STEPHEN RICHARD MASON AS A PSC |
| 2018-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW KIRK |
| 2018-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASON |
| 2017-06-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-06-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-20 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-02-10 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-28 => 2017-01-31 |
| 2016-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-12-07 |
delete address 47 OLD STATION ROAD BROMSGROVE WORCESTERSHIRE B60 2AE |
| 2015-12-07 |
insert address UNIT 4 SILVER BIRCHES BUSINESS PARK ASTON ROAD BROMSGROVE WORCESTERSHIRE ENGLAND B60 3EU |
| 2015-12-07 |
update registered_address |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
47 OLD STATION ROAD
BROMSGROVE
WORCESTERSHIRE
B60 2AE |
| 2015-06-07 |
delete address 47 OLD STATION ROAD BROMSGROVE WORCESTERSHIRE ENGLAND B60 2AE |
| 2015-06-07 |
insert address 47 OLD STATION ROAD BROMSGROVE WORCESTERSHIRE B60 2AE |
| 2015-06-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-04-28 |
| 2015-06-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-15 |
update statutory_documents 28/04/15 FULL LIST |
| 2014-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |