| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2024-01-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/01/2024:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address SECOND FLOOR, 2 THE WATERHOUSE WATERHOUSE STREET HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP1 1ES |
| 2023-04-07 |
insert address 1066 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-01-30 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-01-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2023 FROM
SECOND FLOOR, 2 THE WATERHOUSE WATERHOUSE STREET
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1ES
UNITED KINGDOM |
| 2023-01-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AYRE / 15/06/2022 |
| 2022-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID AYRE / 15/06/2022 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SSG RECRUITMENT PARTNERSHIPS LTD / 10/06/2021 |
| 2021-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SSG RECRUITMENT PARTNERSHIPS LTD / 14/04/2021 |
| 2021-06-07 |
update num_mort_charges 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132393410001 |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JAY PATEL |
| 2021-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID AYRE |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID AYRE |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD DOBELL |
| 2021-04-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-06 |
update statutory_documents ADOPT ARTICLES 22/03/2021 |
| 2021-04-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |