| Date | Description |
|---|
| 2023-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2023-09-12 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2021-06-24 => 2024-03-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-12-12 |
update statutory_documents COMPANY RESTORED ON 12/12/2022 |
| 2022-06-14 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-29 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
delete address 2-6 COLMORE ROW BIRMINGHAM ENGLAND B3 2QD |
| 2022-03-07 |
insert address 61 BRIDGE STREET KINGTON ENGLAND HR5 3DJ |
| 2022-03-07 |
update registered_address |
| 2022-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2022 FROM
61 BRIDGE STREET
KINGTON
HR5 3DJ
ENGLAND |
| 2022-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2022 FROM
2-6 COLMORE ROW
BIRMINGHAM
B3 2QD
ENGLAND |
| 2022-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2022 FROM
61 BRIDGE STREET
KINGTON
HR5 3DJ
ENGLAND |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-24 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
delete address 9 CHURCH STREET KIDDERMINSTER ENGLAND DY10 2AD |
| 2021-07-07 |
insert address 2-6 COLMORE ROW BIRMINGHAM ENGLAND B3 2QD |
| 2021-07-07 |
update registered_address |
| 2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
9 CHURCH STREET
KIDDERMINSTER
DY10 2AD
ENGLAND |
| 2021-06-17 |
update statutory_documents DIRECTOR APPOINTED MS GOHEL RANJAN |
| 2021-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOHEL RANJAN |
| 2021-06-17 |
update statutory_documents CESSATION OF LUKASZ TKACZUK AS A PSC |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKASZ TKACZUK |
| 2021-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2021-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-24 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-05-07 |
delete address MULBERRY HOUSE BUNTSFORD PARK ROAD BROMSGROVE UNITED KINGDOM B60 3DX |
| 2020-05-07 |
insert address 9 CHURCH STREET KIDDERMINSTER ENGLAND DY10 2AD |
| 2020-05-07 |
update registered_address |
| 2020-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2020 FROM
MULBERRY HOUSE BUNTSFORD PARK ROAD
BROMSGROVE
B60 3DX
UNITED KINGDOM |
| 2019-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |