| Date | Description |
|---|
| 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 3 AND 4, MINISTER HOUSE , 88-89 DARLINGTON STREET WOLVERHAMPTON UNITED KINGDOM WV1 4EX |
| 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 |
| 2023-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2023 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 |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JOEL OCAMPO |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANICA MAGSAKAY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 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 |
| 2021-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-20 => 2021-03-20 |
| 2020-05-07 |
delete sic_code 49410 - Freight transport by road |
| 2020-05-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-03-10 |
update statutory_documents CESSATION OF SONYA MICHELLE TRACEY AS A PSC |
| 2019-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL OCAMPO |
| 2019-06-20 |
update account_ref_day 31 => 5 |
| 2019-06-20 |
update account_ref_month 3 => 4 |
| 2019-05-28 |
update statutory_documents CURREXT FROM 31/03/2020 TO 05/04/2020 |
| 2019-05-07 |
delete address 38 EASTBROOK CORBY UNITED KINGDOM NN18 9BN |
| 2019-05-07 |
insert address 51 ROTHERSTHORPE ROAD ROTHERSTHORPE TRADING ESTATE NORTHAMPTON NN4 8JD |
| 2019-05-07 |
update registered_address |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONYA TRACEY |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MS DANICA MAGSAKAY |
| 2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM
38 EASTBROOK
CORBY
NN18 9BN
UNITED KINGDOM |
| 2019-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |