Date | Description |
2025-03-25 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2025-01-07 |
update statutory_documents FIRST GAZETTE |
2024-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2024 FROM
SUITE 3A, WILLOW HOUSE
KINGSWOOD BUSINESS PARK
HOLYHEAD ROAD
WOLVERHAMPTON
WV7 3AU
UNITED KINGDOM |
2024-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/24 |
2024-04-07 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
2024-04-07 |
insert sic_code 82920 - Packaging activities |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES |
2023-04-07 |
delete sic_code 56210 - Event catering activities |
2023-04-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date null => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2023-02-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES |
2023-01-24 |
update statutory_documents FIRST GAZETTE |
2022-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
2022-06-07 |
update account_ref_day 31 => 5 |
2022-06-07 |
update account_ref_month 10 => 4 |
2022-06-07 |
update accounts_next_due_date 2023-07-15 => 2023-01-05 |
2022-05-14 |
update statutory_documents PREVSHO FROM 31/10/2022 TO 05/04/2022 |
2022-02-07 |
delete address RACE COURSE OFFICE WARWICK RACE COURSE HAMPTON STREET WARWICK UNITED KINGDOM CV34 6HN |
2022-02-07 |
insert address SUITE 3A, WILLOW HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD WOLVERHAMPTON UNITED KINGDOM WV7 3AU |
2022-02-07 |
update registered_address |
2022-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2022 FROM
RACE COURSE OFFICE WARWICK RACE COURSE
HAMPTON STREET
WARWICK
CV34 6HN
UNITED KINGDOM |
2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ELMER GARCIA |
2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIE FOWLES |
2021-11-05 |
update statutory_documents CESSATION OF ELLIE FOWLES AS A PSC |
2021-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELMER GARCIA |
2021-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2021 FROM
69 FIR STREET
CADISHEAD
MANCHESTER
M44 5AR
ENGLAND |
2021-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |