Date | Description |
2022-09-13 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
2022-08-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2022-07-25 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2021-12-07 |
update account_category MICRO ENTITY => DORMANT |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
2021-10-07 |
delete address 35 FIRS AVENUE LONDON ENGLAND N11 3NE |
2021-10-07 |
insert address 78 DELIUS STREET TILE HILL COVENTRY ENGLAND CV4 9PE |
2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
2021-10-07 |
update registered_address |
2021-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
35 FIRS AVENUE
LONDON
N11 3NE
ENGLAND |
2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
2021-08-17 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
2021-02-07 |
update accounts_last_madeup_date null => 2020-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-25 => 2021-10-31 |
2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BERESFORD ROBERT PARK / 26/01/2019 |
2020-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERESFORD ROBERT PARK / 26/01/2019 |
2020-07-07 |
update accounts_next_due_date 2020-10-25 => 2021-01-25 |
2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERESFORD / 26/01/2019 |
2020-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT BERESFORD / 26/01/2019 |
2020-05-31 |
update statutory_documents DIRECTOR APPOINTED ROBERT BERESFORD |
2020-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
2020-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BERESFORD |
2020-05-31 |
update statutory_documents CESSATION OF DARREN SYMES AS A PSC |
2020-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES |
2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
2019-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |