| Date | Description |
|---|
| 2023-04-07 |
delete address 59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS ENGLAND B3 1PX |
| 2023-04-07 |
insert address AZZURRI HOUSE WALSALL BUSINESS PARK WALSALL ROAD WALSALL WEST MIDLANDS WS9 0RB |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2022-12-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
59-61 CHARLOTTE STREET ST PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1PX
ENGLAND |
| 2022-12-01 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-12-01 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120901600001 |
| 2022-08-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/07/2022 |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPHERD |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
| 2022-06-08 |
update statutory_documents CESSATION OF KENNETH BRUCE AS A PSC |
| 2022-06-07 |
update statutory_documents 07/04/22 STATEMENT OF CAPITAL GBP 539.370318 |
| 2022-03-28 |
update statutory_documents SUB-DIVISION
18/01/22 |
| 2022-03-28 |
update statutory_documents SUB-DIVISION
18/01/22 |
| 2022-03-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-02 => 2022-12-31 |
| 2022-01-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-26 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHEPHERD / 25/01/2022 |
| 2022-01-05 |
update statutory_documents 06/12/21 STATEMENT OF CAPITAL GBP 504.793 |
| 2021-12-07 |
update account_ref_month 12 => 3 |
| 2021-12-07 |
update accounts_next_due_date 2022-09-30 => 2022-02-02 |
| 2021-11-02 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 31/03/2021 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
| 2021-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH BRUCE |
| 2021-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PATRICK DOUGLAS BRUCE |
| 2021-07-21 |
update statutory_documents CESSATION OF DAVID JOHN SHEPHERD AS A PSC |
| 2021-06-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-25 |
update statutory_documents ADOPT ARTICLES 07/04/2021 |
| 2021-06-25 |
update statutory_documents ADOPT ARTICLES 10/05/2021 |
| 2021-06-15 |
update statutory_documents ADOPT ARTICLES 26/03/2021 |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PENNYCOOK |
| 2021-06-14 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 482.667 |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-08 => 2022-09-30 |
| 2021-04-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK DOUGLAS BRUCE |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RICHARD CARTWRIGHT |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHEPHERD / 06/01/2021 |
| 2021-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN SHEPHERD / 06/01/2021 |
| 2020-09-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-22 |
update statutory_documents ADOPT ARTICLES 03/09/2020 |
| 2020-09-22 |
update statutory_documents 04/09/20 STATEMENT OF CAPITAL GBP 431.811 |
| 2020-08-09 |
delete address ALPHA WORKS ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM ENGLAND B1 1TT |
| 2020-08-09 |
insert address 59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS ENGLAND B3 1PX |
| 2020-08-09 |
update account_ref_month 7 => 12 |
| 2020-08-09 |
update registered_address |
| 2020-07-23 |
update statutory_documents CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 2020-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2020 FROM
ALPHA WORKS ALPHA TOWER
SUFFOLK STREET QUEENSWAY
BIRMINGHAM
B1 1TT
ENGLAND |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 2020-05-26 |
update statutory_documents 03/04/20 STATEMENT OF CAPITAL GBP 180.001 |
| 2020-02-12 |
update statutory_documents ADOPT ARTICLES 27/09/2019 |
| 2020-01-20 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 100.001 |
| 2020-01-20 |
update statutory_documents SUB-DIVISION
27/09/19 |
| 2020-01-07 |
delete address 568A KEDLESTON ROAD DERBY ENGLAND DE22 2NH |
| 2020-01-07 |
insert address ALPHA WORKS ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM ENGLAND B1 1TT |
| 2020-01-07 |
update registered_address |
| 2019-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2019 FROM
568A KEDLESTON ROAD
DERBY
DE22 2NH
ENGLAND |
| 2019-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHH SHEPHERD / 10/09/2019 |
| 2019-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |