| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/24, NO UPDATES |
| 2024-04-30 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-07-07 |
delete address UNIT 24 SPACE BUSINESS CENTRE, SMEATON CLOSE AYLESBURY UNITED KINGDOM HP19 8FJ |
| 2023-07-07 |
insert address 546 CHORLEY OLD ROAD BOLTON UNITED KINGDOM BL1 6AB |
| 2023-07-07 |
update registered_address |
| 2023-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2023 FROM
UNIT 24 SPACE BUSINESS CENTRE, SMEATON CLOSE
AYLESBURY
HP19 8FJ
UNITED KINGDOM |
| 2023-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2023-05-02 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-03 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
delete address SECOND FLOOR OFFICE 229-231 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EF |
| 2022-02-07 |
insert address UNIT 24 SPACE BUSINESS CENTRE, SMEATON CLOSE AYLESBURY UNITED KINGDOM HP19 8FJ |
| 2022-02-07 |
update registered_address |
| 2022-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2022 FROM
SECOND FLOOR OFFICE 229-231 WELLINGBOROUGH ROAD
NORTHAMPTON
NN1 4EF |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MAY DELFINO |
| 2021-09-10 |
update statutory_documents CESSATION OF MARINELLE MONTEAGUDO AS A PSC |
| 2021-09-10 |
update statutory_documents CESSATION OF SEAN WATSON AS A PSC |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-12 => 2022-01-05 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-12 => 2021-02-12 |
| 2020-03-07 |
delete sic_code 82110 - Combined office administrative service activities |
| 2020-03-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 2019-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINELLE MONTEAGUDO |
| 2019-04-07 |
delete address 42 BARNTON CLOSE BOOTLE UNITED KINGDOM L20 6GD |
| 2019-04-07 |
insert address SECOND FLOOR OFFICE 229-231 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EF |
| 2019-04-07 |
update account_ref_day 28 => 5 |
| 2019-04-07 |
update account_ref_month 2 => 4 |
| 2019-04-07 |
update registered_address |
| 2019-03-27 |
update statutory_documents CURREXT FROM 28/02/2020 TO 05/04/2020 |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN WATSON |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA MAY DELFINO |
| 2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
42 BARNTON CLOSE
BOOTLE
L20 6GD
UNITED KINGDOM |
| 2019-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |