Date | Description |
2024-04-08 |
update company_status Active => Liquidation |
2023-10-20 |
update statutory_documents ORDER OF COURT TO WIND UP |
2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK ARTHUR JONES |
2023-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-31 |
2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN TAYLOR |
2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DREHA |
2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIEN HULSE |
2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
2022-09-20 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-09-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/07/2022 |
2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MISS ERIEN SAMANTHA HULSE |
2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN DREHA |
2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
2022-09-09 |
update statutory_documents CESSATION OF ATIF MOHAMMED IQBAL AS A PSC |
2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATIF IQBAL |
2022-04-07 |
update num_mort_charges 2 => 3 |
2022-04-07 |
update num_mort_outstanding 1 => 2 |
2022-03-07 |
update num_mort_outstanding 2 => 1 |
2022-03-07 |
update num_mort_satisfied 0 => 1 |
2022-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132922470003 |
2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE PARKES |
2022-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 132922470001 |
2021-10-07 |
update num_mort_charges 1 => 2 |
2021-10-07 |
update num_mort_outstanding 1 => 2 |
2021-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132922470002 |
2021-08-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2021-08-07 |
insert sic_code 43120 - Site preparation |
2021-08-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL HOBSON |
2021-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ATIF MOHAMMED IQBAL |
2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
2021-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATIF MOHAMMED IQBAL |
2021-06-23 |
update statutory_documents CESSATION OF RACHEL FERN HOBSON AS A PSC |
2021-06-22 |
update statutory_documents 22/06/21 STATEMENT OF CAPITAL GBP 100 |
2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL FERN HOBSON / 30/03/2021 |
2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN PARKES / 15/04/2021 |
2021-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS RACHEL FERN HOBSON / 30/03/2021 |
2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MR LEE ALAN PARKES |
2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2021-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132922470001 |
2021-03-26 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL FERN HOBSON |
2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL FERN IQBAL / 25/03/2021 |
2021-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
2021-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS RACHEL FERN HOBSON / 25/03/2021 |
2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL IQBAL |