| Date | Description |
|---|
| 2025-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON PURCELL / 22/01/2025 |
| 2025-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AARON PURCELL / 01/01/2025 |
| 2025-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2025 FROM
9 & 10 GUIDE BUSINESS CENTRE SCHOOL LANE
GUIDE
BLACKBURN
BB1 2QH
ENGLAND |
| 2025-02-04 |
update statutory_documents DIRECTOR APPOINTED MR AARON PURCELL |
| 2025-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON PURCELL |
| 2025-02-04 |
update statutory_documents CESSATION OF OLIVER JOSEPH BYRNE AS A PSC |
| 2025-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER BYRNE |
| 2025-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/24, NO UPDATES |
| 2024-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-10-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-10-08 |
update statutory_documents FIRST GAZETTE |
| 2024-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2024 FROM
UNIT 53 2ND FLOOR
CAXTON POINT
STEVENAGE
SG1 2XW
ENGLAND |
| 2024-04-08 |
delete address F29 LOWER FARM ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON ENGLAND NN3 6XF |
| 2024-04-08 |
insert address UNIT 53 2ND FLOOR CAXTON POINT STEVENAGE ENGLAND SG1 2XW |
| 2024-04-08 |
update registered_address |
| 2023-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2023 FROM
F29 LOWER FARM ROAD
MOULTON PARK INDUSTRIAL ESTATE
NORTHAMPTON
NN3 6XF
ENGLAND |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-05 |
update statutory_documents FIRST GAZETTE |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-22 => 2023-06-30 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-12-13 |
update statutory_documents FIRST GAZETTE |
| 2022-10-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-23 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-14 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
delete address UNIT 103, LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM ENGLAND B1 1QU |
| 2021-04-07 |
insert address F29 LOWER FARM ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON ENGLAND NN3 6XF |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM
UNIT 103, LONSDALE HOUSE 52 BLUCHER STREET
BIRMINGHAM
B1 1QU
ENGLAND |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER BYRNE |
| 2020-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER BYRNE |
| 2020-09-28 |
update statutory_documents CESSATION OF JASON GODWIN AS A PSC |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON GODWIN |
| 2020-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |