| Date | Description |
|---|
| 2023-06-07 |
delete address 6 CLEVELAND AVENUE MUMBLES SWANSEA WEST GLAMORGAN WALES SA3 4JD |
| 2023-06-07 |
insert address 3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2023 FROM
6 CLEVELAND AVENUE
MUMBLES
SWANSEA
WEST GLAMORGAN
SA3 4JD
WALES |
| 2023-05-17 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-05-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
delete address STATION WAREHOUSE STATION ROAD PULHAM MARKET DISS NORFOLK ENGLAND IP21 4XF |
| 2023-04-07 |
insert address 6 CLEVELAND AVENUE MUMBLES SWANSEA WEST GLAMORGAN WALES SA3 4JD |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2023 FROM
STATION WAREHOUSE STATION ROAD
PULHAM MARKET
DISS
NORFOLK
IP21 4XF
ENGLAND |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date null => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-03 => 2023-07-31 |
| 2022-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-07 |
delete address C/O COLE MARIE PARTNERS LIMITED, PRIORY HOUSE 45-51 HIGH STREET REIGATE SURREY UNITED KINGDOM RH2 9AE |
| 2022-06-07 |
insert address STATION WAREHOUSE STATION ROAD PULHAM MARKET DISS NORFOLK ENGLAND IP21 4XF |
| 2022-06-07 |
update account_ref_month 12 => 10 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-22 => 2022-08-03 |
| 2022-06-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
C/O COLE MARIE PARTNERS LIMITED, PRIORY HOUSE 45-51 HIGH STREET
REIGATE
SURREY
RH2 9AE
UNITED KINGDOM |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
STATION WAREHOUSE STATION ROAD
PULHAM MARKET
DISS
NORFOLK
IP21 4XF
ENGLAND |
| 2022-05-03 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 31/10/2021 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 2021-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL ANDRE CHRISTIAN TUAL |
| 2021-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES RICH |
| 2021-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN PATRICK BEYNON / 10/02/2021 |
| 2021-05-20 |
update statutory_documents 10/02/21 STATEMENT OF CAPITAL GBP 120 |
| 2020-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |