| 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 |
| 2023-10-19 |
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 31/05/23, NO UPDATES |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-22 |
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 G, CHARLES HENRY HOUSE, 130 WORCESTER ROAD DROITWICH UNITED KINGDOM WR9 8AN |
| 2023-07-07 |
update registered_address |
| 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 |
| 2023-04-07 |
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 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-08-23 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
delete address 25 ABINGTON AVENUE NORTHAMPTON UNITED KINGDOM NN1 4PA |
| 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
25 ABINGTON AVENUE
NORTHAMPTON
NN1 4PA
UNITED KINGDOM |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY RHEA TECSON |
| 2021-09-10 |
update statutory_documents CESSATION OF NATALIE THOMSON AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-02-07 |
delete sic_code 49410 - Freight transport by road |
| 2021-02-07 |
insert sic_code 82920 - Packaging activities |
| 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 company_status Active - Proposal to Strike off => Active |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 2020-11-17 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2019-10-07 |
delete address 43 NETTLECOMBE CLOSE SUTTON UNITED KINGDOM SM2 6TR |
| 2019-10-07 |
insert address 25 ABINGTON AVENUE NORTHAMPTON UNITED KINGDOM NN1 4PA |
| 2019-10-07 |
update account_ref_day 30 => 5 |
| 2019-10-07 |
update account_ref_month 6 => 4 |
| 2019-10-07 |
update accounts_next_due_date 2021-03-18 => 2021-01-05 |
| 2019-10-07 |
update registered_address |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE THOMSON |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MS MARY RHEA TECSON |
| 2019-09-13 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 05/04/2020 |
| 2019-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2019 FROM
43 NETTLECOMBE CLOSE
SUTTON
SM2 6TR
UNITED KINGDOM |
| 2019-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |