| Date | Description |
|---|
| 2024-04-07 |
delete address ASTUTE HOUSE WILMSLOW ROAD HANDFORTH SK9 3HP |
| 2024-04-07 |
insert address SUITE 4C MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5WB |
| 2024-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2023:LIQ. CASE NO.1 |
| 2022-03-07 |
delete address AUTUMN PARK BUSINESS CENTRE DYSART ROAD GRANTHAM ENGLAND NG31 7EU |
| 2022-03-07 |
insert address ASTUTE HOUSE WILMSLOW ROAD HANDFORTH SK9 3HP |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2022-03-07 |
update registered_address |
| 2022-02-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 FROM
AUTUMN PARK BUSINESS CENTRE DYSART ROAD
GRANTHAM
NG31 7EU
ENGLAND |
| 2022-02-08 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-02-08 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-01-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-14 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
delete address 1 AINSDALE CLOSE FERNWOOD NEWARK ENGLAND NG24 3FP |
| 2021-07-07 |
insert address AUTUMN PARK BUSINESS CENTRE DYSART ROAD GRANTHAM ENGLAND NG31 7EU |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-24 => 2022-06-30 |
| 2021-07-07 |
update registered_address |
| 2021-07-02 |
update statutory_documents CESSATION OF ADRIAN CLARK AS A PSC |
| 2021-07-02 |
update statutory_documents CESSATION OF ANTONY BARSON AS A PSC |
| 2021-07-02 |
update statutory_documents CESSATION OF MIKE HUGHES AS A PSC |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY BARSON |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE HUGHES |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2021 FROM
1 AINSDALE CLOSE
FERNWOOD
NEWARK
NG24 3FP
ENGLAND |
| 2021-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIERAN WARD |
| 2021-04-07 |
delete address 18 MOORBRIDGE COTTAGES NOTTINGHAM ENGLAND NG6 8SR |
| 2021-04-07 |
insert address 1 AINSDALE CLOSE FERNWOOD NEWARK ENGLAND NG24 3FP |
| 2021-04-07 |
update registered_address |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLARK |
| 2021-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE HUGHES / 12/03/2021 |
| 2021-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2021 FROM
18 MOORBRIDGE COTTAGES
NOTTINGHAM
NG6 8SR
ENGLAND |
| 2021-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CLARK |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY BARSON |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MIKE HUGHES |
| 2021-02-01 |
update statutory_documents SECRETARY APPOINTED MR KIERAN WARD |
| 2021-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CLARK |
| 2021-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY BARSON |
| 2021-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE HUGHES |
| 2021-01-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-12 |
update statutory_documents FIRST GAZETTE |
| 2019-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |