| Date | Description |
|---|
| 2024-04-07 |
delete address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
| 2024-04-07 |
insert address OFFICE 3 ROMNEY MARSH BUSINESS HUB MOUNTFIELD ROAD NEW ROMNEY KENT TN28 8LH |
| 2024-04-07 |
update registered_address |
| 2024-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2024 FROM
GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE
HENWOOD
ASHFORD
TN24 8DH |
| 2023-10-07 |
delete address THE STUDIO, CLIFFORD MILL CLIFFORD CHAMBERS STRATFORD UPON AVON WARWICKSHIRE ENGLAND CV37 8HW |
| 2023-10-07 |
insert address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-18 |
update statutory_documents NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
THE STUDIO, CLIFFORD MILL CLIFFORD CHAMBERS
STRATFORD UPON AVON
WARWICKSHIRE
CV37 8HW
ENGLAND |
| 2023-09-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-09-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2022-08-07 |
delete address 15 BOSWORTH AVENUE STRATFORD UPON AVON WARWICKSHIRE ENGLAND CV37 7RZ |
| 2022-08-07 |
insert address THE STUDIO, CLIFFORD MILL CLIFFORD CHAMBERS STRATFORD UPON AVON WARWICKSHIRE ENGLAND CV37 8HW |
| 2022-08-07 |
update registered_address |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2022 FROM
15 BOSWORTH AVENUE
STRATFORD UPON AVON
WARWICKSHIRE
CV37 7RZ
ENGLAND |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date null => 2022-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-22 => 2023-11-30 |
| 2022-04-22 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete sic_code 71111 - Architectural activities |
| 2022-04-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
| 2021-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |