| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address 69 JAMESON STREET WOLVERHAMPTON ENGLAND WV6 0NT |
| 2023-04-07 |
insert address FLAT 2 1 WALSALL STREET BILSTON ENGLAND WV14 0AT |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2023-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
69 JAMESON STREET
WOLVERHAMPTON
WV6 0NT
ENGLAND |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MAIRIS LIESTINS |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2023-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAIRIS LIESTINS |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COPESTICK |
| 2022-11-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES |
| 2021-12-07 |
delete address 69 NEW MEADOW CLOSE SHIRLEY SOLIHULL ENGLAND B90 1FZ |
| 2021-12-07 |
insert address 69 JAMESON STREET WOLVERHAMPTON ENGLAND WV6 0NT |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-18 => 2022-07-31 |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
69 NEW MEADOW CLOSE
SHIRLEY
SOLIHULL
B90 1FZ
ENGLAND |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MARK COPESTICK |
| 2021-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MARK COPESTICK |
| 2021-10-04 |
update statutory_documents CESSATION OF JONATHAN MILLINGTON AS A PSC |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLINGTON |
| 2021-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
delete address 48 ELMBRIDGE ROAD BIRMINGHAM UNITED KINGDOM B44 8AD |
| 2021-02-07 |
delete sic_code 85590 - Other education n.e.c. |
| 2021-02-07 |
insert address 69 NEW MEADOW CLOSE SHIRLEY SOLIHULL ENGLAND B90 1FZ |
| 2021-02-07 |
insert sic_code 43290 - Other construction installation |
| 2021-02-07 |
update registered_address |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
48 ELMBRIDGE ROAD
BIRMINGHAM
B44 8AD
UNITED KINGDOM |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 2020-03-07 |
insert company_previous_name TRADING FUTURES LTD |
| 2020-03-07 |
update name TRADING FUTURES LTD => LUX CONTAINER CONVERSIONS LTD |
| 2020-02-24 |
update statutory_documents COMPANY NAME CHANGED TRADING FUTURES LTD
CERTIFICATE ISSUED ON 24/02/20 |
| 2019-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |