| Date | Description |
|---|
| 2024-12-06 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-09-06 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2024-04-07 |
delete address UNIT 3 INGWORTH ROAD POOLE ENGLAND BH12 1JY |
| 2024-04-07 |
insert address 1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7AG |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2024-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ROACH / 01/07/2023 |
| 2023-12-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2023 FROM
UNIT 3 INGWORTH ROAD
POOLE
BH12 1JY
ENGLAND |
| 2023-12-21 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-12-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-06-07 |
delete address UNIT 13A WIMBORNE INDUSTRIAL ESTATE MILL LANE WIMBORNE DORSET UNITED KINGDOM BH21 1LN |
| 2023-06-07 |
insert address UNIT 3 INGWORTH ROAD POOLE ENGLAND BH12 1JY |
| 2023-06-07 |
update registered_address |
| 2023-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2023 FROM
UNIT 13A WIMBORNE INDUSTRIAL ESTATE
MILL LANE
WIMBORNE
DORSET
BH21 1LN
UNITED KINGDOM |
| 2023-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CSUK HOLDINGS LTD / 23/02/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2022-12-12 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-25 => 2023-02-28 |
| 2022-04-13 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update account_ref_day 31 => 30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-25 |
| 2022-02-25 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 30/05/2021 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-04-07 |
delete address UNIT 5C MANNINGS HEATH ROAD POOLE DORSET UNITED KINGDOM BH12 4NQ |
| 2021-04-07 |
insert address UNIT 13A WIMBORNE INDUSTRIAL ESTATE MILL LANE WIMBORNE DORSET UNITED KINGDOM BH21 1LN |
| 2021-04-07 |
update registered_address |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ROACH / 05/07/2019 |
| 2021-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSUK HOLDINGS LTD |
| 2021-02-04 |
update statutory_documents CESSATION OF NATHAN ROACH AS A PSC |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
UNIT 5C MANNINGS HEATH ROAD
POOLE
DORSET
BH12 4NQ
UNITED KINGDOM |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-17 => 2022-02-28 |
| 2020-10-13 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-17 => 2021-05-17 |
| 2020-05-07 |
delete address 13A MILL LANE WIMBORNE DORSET ENGLAND BH21 1LN |
| 2020-05-07 |
insert address UNIT 5C MANNINGS HEATH ROAD POOLE DORSET UNITED KINGDOM BH12 4NQ |
| 2020-05-07 |
update registered_address |
| 2020-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2020 FROM
13A MILL LANE
WIMBORNE
DORSET
BH21 1LN
ENGLAND |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 2019-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |