| Date | Description |
|---|
| 2024-04-08 |
delete address UNIT 1 FLOORING, TOTAL PARK STATION ROAD THEALE READING ENGLAND RG7 4PN |
| 2024-04-08 |
insert address 2ND FLOOR, ARCADIA HOUSE 15 FORLEASE ROAD MAIDENHEAD BERKSHIRE SL6 1RX |
| 2024-04-08 |
update company_status Active => Liquidation |
| 2024-04-08 |
update registered_address |
| 2023-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2023 FROM
UNIT 1 FLOORING, TOTAL PARK STATION ROAD
THEALE
READING
RG7 4PN
ENGLAND |
| 2023-10-17 |
update statutory_documents FIRST GAZETTE |
| 2023-10-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-11 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-10-11 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update account_ref_month 1 => 9 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2023-08-15 |
| 2023-05-15 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 30/09/2022 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-15 => 2023-10-31 |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHESTER FERNANDES / 18/01/2023 |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH HOLLAND / 18/01/2023 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MR CHESTER FERNANDES |
| 2022-10-14 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW HOMES CORPORATION LIMITED |
| 2022-08-04 |
update statutory_documents CESSATION OF HELEN ELIZABETH HOLLAND AS A PSC |
| 2022-03-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2022-03-07 |
insert sic_code 46470 - Wholesale of furniture, carpets and lighting equipment |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2021-04-07 |
delete address UNIT B3, ACCESS TWELVE STATION ROAD THEALE READING BERKSHIRE ENGLAND RG7 4PN |
| 2021-04-07 |
insert address UNIT 1 FLOORING, TOTAL PARK STATION ROAD THEALE READING ENGLAND RG7 4PN |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
UNIT B3, ACCESS TWELVE STATION ROAD
THEALE
READING
BERKSHIRE
RG7 4PN
ENGLAND |
| 2021-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |