Date | Description |
2023-11-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2023:LIQ. CASE NO.1 |
2023-04-07 |
delete address 57 HIGH STREET STUDLEY WARWICKSHIRE UNITED KINGDOM B80 7HN |
2023-04-07 |
insert address LAWRENCE HOUSE 5 ST. ANDREWS HILL NORWICH NORFOLK NR2 1AD |
2023-04-07 |
update company_status Active => Liquidation |
2023-04-07 |
update registered_address |
2022-09-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2022 FROM
57 HIGH STREET
STUDLEY
WARWICKSHIRE
B80 7HN
UNITED KINGDOM |
2022-09-08 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2022-09-08 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
2021-12-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2021-12-07 |
update accounts_last_madeup_date null => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-04 => 2022-11-30 |
2021-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
2020-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHZAD AKHTAR |
2020-02-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/02/2020 |
2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MR SHAHZAD AKHTAR |
2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
2020-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |