Date | Description |
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 |
2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
2023-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
2023-07-25 |
update statutory_documents FIRST GAZETTE |
2023-07-07 |
delete address UNIT 24 SPACE BUSINESS CENTRE SMEATON CLOSE AYLESBURY UNITED KINGDOM HP19 8FJ |
2023-07-07 |
insert address OFFICE 11, RIVERSIDE BUSINESS CENTRE WORCESTER ROAD STOURPORT-ON-SEVERN UNITED KINGDOM DY13 9BZ |
2023-07-07 |
update registered_address |
2023-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM
UNIT 24 SPACE BUSINESS CENTRE
SMEATON CLOSE
AYLESBURY
HP19 8FJ
UNITED KINGDOM |
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 |
2023-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
2022-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-07-26 |
update statutory_documents FIRST GAZETTE |
2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
2022-02-07 |
delete address OFFICE 3 REAR OF 24 MARKET HILL ROTHWELL KETTERING UNITED KINGDOM NN14 6BW |
2022-02-07 |
insert address UNIT 24 SPACE BUSINESS CENTRE SMEATON CLOSE AYLESBURY UNITED KINGDOM HP19 8FJ |
2022-02-07 |
update registered_address |
2022-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2022 FROM
OFFICE 3 REAR OF 24 MARKET HILL
ROTHWELL
KETTERING
NN14 6BW
UNITED KINGDOM |
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 |
2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO 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 2021-04-05 => 2022-01-05 |
2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
2020-07-08 |
delete sic_code 56210 - Event catering activities |
2020-07-08 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
2020-03-19 |
update statutory_documents CESSATION OF SAMANTHA HAYNES AS A PSC |
2020-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARJHAY CASTRO |
2019-10-07 |
update account_ref_day 31 => 5 |
2019-10-07 |
update account_ref_month 5 => 4 |
2019-10-07 |
update accounts_next_due_date 2021-02-28 => 2021-01-05 |
2019-09-11 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 05/04/2020 |
2019-08-07 |
delete address 1 CORONATION CLOSE MELBOURNE DERBY UNITED KINGDOM DE73 8FH |
2019-08-07 |
insert address OFFICE 3 REAR OF 24 MARKET HILL ROTHWELL KETTERING UNITED KINGDOM NN14 6BW |
2019-08-07 |
update registered_address |
2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HAYNES |
2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ARJHAY CASTRO |
2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
1 CORONATION CLOSE
MELBOURNE DERBY
DE73 8FH
UNITED KINGDOM |
2019-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |