Date | Description |
2023-06-07 |
delete address C/O BEGBIES TRAYNOR CENTRAL LLP ST. JAMES COURT ST. JAMES PARADE BRISTOL BS1 3LH |
2023-06-07 |
insert address C/O BEGBIES TRAYNOR, 3RD LOOR CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG |
2023-06-07 |
update registered_address |
2023-05-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2023:LIQ. CASE NO.1 |
2023-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2023 FROM
C/O BEGBIES TRAYNOR CENTRAL LLP ST. JAMES COURT
ST. JAMES PARADE
BRISTOL
BS1 3LH |
2023-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2023 FROM
C/O BEGBIES TRAYNOR, 3RD LOOR CASTLEMEAD LOWER CASTLE STREET
BRISTOL
BS1 3AG |
2022-04-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2022-04-07 |
delete address UNIT 4A, COURTLANDS NORTON FITZWARREN TAUNTON ENGLAND TA2 6NS |
2022-04-07 |
insert address C/O BEGBIES TRAYNOR CENTRAL LLP ST. JAMES COURT ST. JAMES PARADE BRISTOL BS1 3LH |
2022-04-07 |
update company_status Active => Liquidation |
2022-04-07 |
update registered_address |
2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
UNIT 4A, COURTLANDS NORTON FITZWARREN
TAUNTON
TA2 6NS
ENGLAND |
2022-03-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-03-29 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ADAIR |
2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
2021-10-07 |
delete address UNIT 2 BEECH BARN EAGLEWOOD PARK DILLINGTON ILMINSTER ENGLAND TA19 9DQ |
2021-10-07 |
insert address UNIT 4A, COURTLANDS NORTON FITZWARREN TAUNTON ENGLAND TA2 6NS |
2021-10-07 |
update registered_address |
2021-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2021 FROM
UNIT 2 BEECH BARN EAGLEWOOD PARK
DILLINGTON
ILMINSTER
TA19 9DQ
ENGLAND |
2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
2021-02-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-08 => 2021-12-31 |
2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-30 |
delete address UNIT 4 COURTLANDS NORTON FITZWARREN TAUNTON SOMERSET UNITED KINGDOM TA2 6NS |
2020-10-30 |
insert address UNIT 2 BEECH BARN EAGLEWOOD PARK DILLINGTON ILMINSTER ENGLAND TA19 9DQ |
2020-10-30 |
update registered_address |
2020-10-09 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WILLIAM ADAIR |
2020-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2020 FROM
UNIT 4 COURTLANDS NORTON FITZWARREN
TAUNTON
SOMERSET
TA2 6NS
UNITED KINGDOM |
2020-07-07 |
update accounts_next_due_date 2020-12-08 => 2021-03-08 |
2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID MUNRO |
2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JEFFCOTE |
2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
2019-12-07 |
delete address STAFFORD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET UNITED KINGDOM TA1 2PX |
2019-12-07 |
insert address UNIT 4 COURTLANDS NORTON FITZWARREN TAUNTON SOMERSET UNITED KINGDOM TA2 6NS |
2019-12-07 |
update registered_address |
2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MUNRO |
2019-11-14 |
update statutory_documents 12/11/19 STATEMENT OF CAPITAL GBP 100 |
2019-11-14 |
update statutory_documents 12/11/19 STATEMENT OF CAPITAL GBP 100 |
2019-11-14 |
update statutory_documents 12/11/19 STATEMENT OF CAPITAL GBP 100 |
2019-11-14 |
update statutory_documents 12/11/19 STATEMENT OF CAPITAL GBP 100 |
2019-11-12 |
update statutory_documents 12/11/19 STATEMENT OF CAPITAL GBP 100 |
2019-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2019 FROM
STAFFORD HOUSE BLACKBROOK PARK AVENUE
TAUNTON
SOMERSET
TA1 2PX
UNITED KINGDOM |
2019-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |