| Date | Description |
|---|
| 2024-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/24 |
| 2024-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-07 |
delete address UNIT 24 SPACE BUSINESS CENTRE SMEATON CLOSE AYLESBURY UNITED KINGDOM HP19 8FJ |
| 2023-07-07 |
insert address OFFICE 6, BANBURY HOUSE LOWER PRIEST LANE PERSHORE UNITED KINGDOM WR10 1BJ |
| 2023-07-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2023-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2023 FROM
OFFICE 6, BANBURY HOUSE LOWER PRIEST LANE
PERSHORE
WR10 1BJ |
| 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 |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
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 |
| 2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-06-14 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
delete address 51 ROTHERSTHORPE ROAD ROTHERSTHORPE TRADING ESTATE NORTHAMPTON NN4 8JD |
| 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
51 ROTHERSTHORPE ROAD
ROTHERSTHORPE TRADING ESTATE
NORTHAMPTON
NN4 8JD |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-02-08 |
delete sic_code 49410 - Freight transport by road |
| 2021-02-08 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-08 |
update accounts_last_madeup_date null => 2020-04-05 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-20 => 2022-01-05 |
| 2021-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2021-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-10-27 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-20 => 2021-03-20 |
| 2020-03-10 |
update statutory_documents CESSATION OF SAMANTHA BANNER AS A PSC |
| 2019-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESITA LADEMORA |
| 2019-05-07 |
delete address 24 BYRON CRESCENT RUSHDEN UNITED KINGDOM NN10 6BL |
| 2019-05-07 |
insert address 51 ROTHERSTHORPE ROAD ROTHERSTHORPE TRADING ESTATE NORTHAMPTON NN4 8JD |
| 2019-05-07 |
update account_ref_day 31 => 5 |
| 2019-05-07 |
update account_ref_month 3 => 4 |
| 2019-05-07 |
update registered_address |
| 2019-04-16 |
update statutory_documents CURREXT FROM 31/03/2020 TO 05/04/2020 |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS TERESITA LADEMORA |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BANNER |
| 2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
24 BYRON CRESCENT
RUSHDEN
NN10 6BL
UNITED KINGDOM |
| 2019-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |