| Date | Description |
|---|
| 2024-04-07 |
delete address 6TH FLOOR 120 BARK STREET BOLTON BL1 2AX |
| 2024-04-07 |
insert address 1ST FLOOR FAIRCLOUGH HOUSE CHURCH STREET CHORLEY LANCASHIRE PR7 4EX |
| 2024-04-07 |
update registered_address |
| 2023-07-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-07-07 |
delete address 12 UNIT 12 ALTITUDE BUSINESS PARK THE DRIFT, NACTON ROAD IPSWICH SUFFOLK UNITED KINGDOM IP3 9QN |
| 2023-07-07 |
insert address 6TH FLOOR 120 BARK STREET BOLTON BL1 2AX |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
12 UNIT 12 ALTITUDE BUSINESS PARK
THE DRIFT, NACTON ROAD
IPSWICH
SUFFOLK
IP3 9QN
UNITED KINGDOM |
| 2023-06-29 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-06-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-05 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-03-23 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-01 => 2022-05-31 |
| 2021-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PAYNE / 02/02/2021 |
| 2020-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAYNE / 01/08/2020 |
| 2020-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-06-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2020-06-07 |
insert address 12 UNIT 12 ALTITUDE BUSINESS PARK THE DRIFT, NACTON ROAD IPSWICH SUFFOLK UNITED KINGDOM IP3 9QN |
| 2020-06-07 |
update registered_address |
| 2020-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2020 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2019-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |