| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2025-01-14 |
update statutory_documents FIRST GAZETTE |
| 2025-01-02 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 02/01/2025 TO PO BOX 4385, 12049799 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2025-01-02 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 12049799 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MS IMEE GONZALES ON 02/01/2025 |
| 2025-01-02 |
update statutory_documents PSC'S SERVICE ADDRESS CHANGED TO 12049799 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MS IMEE GONZALES ON 02/01/2025 |
| 2024-07-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/24 |
| 2024-05-14 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2023-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-22 |
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 |
| 2022-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-08-16 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-04-07 |
delete address UNIT 2B STOUR ROAD WEEDON ROAD NORTHAMPTON UNITED KINGDOM NN5 5AA |
| 2021-04-07 |
insert address 12A MARKET PLACE KETTERING UNITED KINGDOM NN16 0AJ |
| 2021-04-07 |
update registered_address |
| 2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
UNIT 2B STOUR ROAD WEEDON ROAD
NORTHAMPTON
NN5 5AA
UNITED KINGDOM |
| 2021-02-07 |
delete address 43 SOUTH BAR STREET BANBURY OX16 9AB |
| 2021-02-07 |
insert address UNIT 2B STOUR ROAD WEEDON ROAD NORTHAMPTON UNITED KINGDOM NN5 5AA |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-02-07 |
update registered_address |
| 2021-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
43 SOUTH BAR STREET
BANBURY
OX16 9AB |
| 2020-08-09 |
delete sic_code 49410 - Freight transport by road |
| 2020-08-09 |
insert sic_code 82920 - Packaging activities |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-04-07 |
update account_ref_day 30 => 5 |
| 2020-04-07 |
update account_ref_month 6 => 4 |
| 2020-04-07 |
update accounts_next_due_date 2021-03-13 => 2021-01-05 |
| 2020-03-31 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 05/04/2020 |
| 2020-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMEE GONZALES |
| 2020-03-23 |
update statutory_documents CESSATION OF ANNA LYN PATRIMONIO AS A PSC |
| 2020-03-23 |
update statutory_documents CESSATION OF EMILIE JOLLEY AS A PSC |
| 2020-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA LYN PATRIMONIO |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILIE JOLLEY |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MS IMEE GONZALES |
| 2019-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2019 FROM
37 KINGSWAY
LIVERPOOL
L35 5BG
UNITED KINGDOM |
| 2019-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |