Date | Description |
2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WARD |
2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
2023-10-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
2023-09-05 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
delete address THE OAKLEY KIDDERMINSTER RD DROITWICH BRONSGROVE ENGLAND WR9 9AY |
2023-04-07 |
insert address THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE UNITED KINGDOM WR9 9AY |
2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date null => 2021-06-30 |
2023-04-07 |
update accounts_next_due_date 2022-06-10 => 2023-06-30 |
2023-04-07 |
update registered_address |
2022-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-11-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-10-11 |
update statutory_documents FIRST GAZETTE |
2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
THE OAKLEY KIDDERMINSTER RD
DROITWICH
BRONSGROVE
WR9 9AY
ENGLAND |
2022-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-08-09 |
update statutory_documents FIRST GAZETTE |
2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
2022-04-07 |
update accounts_next_due_date 2022-03-10 => 2022-06-10 |
2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
2021-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
2021-08-31 |
update statutory_documents FIRST GAZETTE |
2020-09-22 |
update statutory_documents CESSATION OF STEPHEN BROWN AS A PSC |
2020-09-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/07/2020 |
2020-09-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2020-09-09 |
update statutory_documents 15/07/20 STATEMENT OF CAPITAL GBP 4.00 |
2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN WARD |
2020-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HIBBARD |
2020-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |