| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-06-13 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 15/05/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 11TH FLOOR TWO SNOWHILL BIRMINGHAM UNITED KINGDOM B4 6WR |
| 2023-04-07 |
insert address C/O FRASER REAL ESTATE 32-33 COWCROSS STREET LONDON ENGLAND EC1M 6DF |
| 2023-04-07 |
update registered_address |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY KING |
| 2022-09-29 |
update statutory_documents CESSATION OF EDWARD ANTONY GEORGE JONES AS A PSC |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
11TH FLOOR TWO SNOWHILL
BIRMINGHAM
B4 6WR
UNITED KINGDOM |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-24 => 2023-05-31 |
| 2022-07-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY KING |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES |
| 2022-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-06-07 |
update num_mort_charges 0 => 1 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-06 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050 |
| 2022-06-06 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050,PR100828 |
| 2022-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128312050001 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2020-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |