| Date | Description |
|---|
| 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 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-09-07 |
delete address OFFICE 9 THE QUARRY, GRANTHAM ROAD WADDINGTON UNITED KINGDOM LN5 9NT |
| 2023-09-07 |
insert address OFFICE H ENERGY HOUSE 35 LOMBARD STREET LICHFIELD UNITED KINGDOM WS13 6DP |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2023 FROM
OFFICE 9 THE QUARRY, GRANTHAM ROAD
WADDINGTON
LN5 9NT
UNITED KINGDOM |
| 2023-04-07 |
delete sic_code 49410 - Freight transport by road |
| 2023-04-07 |
insert sic_code 52219 - Other service activities incidental to land transportation, n.e.c. |
| 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 |
| 2023-02-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2023-02-07 |
update statutory_documents FIRST GAZETTE |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-06-07 |
update account_ref_day 30 => 5 |
| 2022-06-07 |
update account_ref_month 11 => 4 |
| 2022-06-07 |
update accounts_next_due_date 2023-08-16 => 2023-01-05 |
| 2022-05-15 |
update statutory_documents PREVSHO FROM 30/11/2022 TO 05/04/2022 |
| 2022-01-27 |
update statutory_documents CESSATION OF GEORGIA JOHNSON AS A PSC |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIA JOHNSON |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND JAMES REBUGIO |
| 2022-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND JAMES REBUGIO |
| 2022-01-07 |
delete address 10 GLYNDWR ROAD CARDIFF WALES CF5 4EE |
| 2022-01-07 |
insert address OFFICE 9 THE QUARRY, GRANTHAM ROAD WADDINGTON UNITED KINGDOM LN5 9NT |
| 2022-01-07 |
update registered_address |
| 2021-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2021 FROM
10 GLYNDWR ROAD
CARDIFF
CF5 4EE
WALES |
| 2021-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |