| Date | Description |
|---|
| 2023-04-07 |
delete address 1 NEXUS PARK PLENTY CLOSE NEWBURY BERKSHIRE ENGLAND RG14 5RL |
| 2023-04-07 |
insert address UNIT 4 FREEMANTLE PARK FARM HANNINGTON TADLEY HAMPSHIRE ENGLAND RG26 5UD |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update registered_address |
| 2022-12-09 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2022 FROM
1 NEXUS PARK
PLENTY CLOSE
NEWBURY
BERKSHIRE
RG14 5RL
ENGLAND |
| 2022-11-21 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DYCKHOFF |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE BANNISTER |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, 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 2021-11-10 => 2022-11-30 |
| 2021-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2021-02-08 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2021-02-08 |
insert address 1 NEXUS PARK PLENTY CLOSE NEWBURY BERKSHIRE ENGLAND RG14 5RL |
| 2021-02-08 |
update registered_address |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD HORNBLOW / 01/02/2021 |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HALLAM STUDDERT DYCKHOFF / 01/02/2021 |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE RONALD BANNISTER / 01/02/2021 |
| 2021-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM RICHARD HORNBLOW / 01/02/2021 |
| 2021-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HALLAM STUDDERT DYCKHOFF |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVE RONALD BANNISTER |
| 2020-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |