| Date | Description |
|---|
| 2023-04-07 |
delete address 4 EMMANUEL COURT REDDICROFT SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 6AZ |
| 2023-04-07 |
insert address ST JAMES HOUSE 65 MERE GREEN ROAD SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B75 5BY |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2022-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2022 FROM
4 EMMANUEL COURT REDDICROFT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AZ
ENGLAND |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CARTER-MORRIS / 08/12/2022 |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HORNBY / 08/12/2022 |
| 2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN CARTER-MORRIS / 08/12/2022 |
| 2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC HORNBY / 08/12/2022 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CARTER / 17/01/2022 |
| 2022-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CARTER / 17/01/2022 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2021-09-07 |
insert sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
| 2021-09-07 |
insert sic_code 56101 - Licensed restaurants |
| 2021-09-07 |
insert sic_code 56210 - Event catering activities |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HORNBY / 23/03/2021 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2021-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC HORNBY / 23/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CARTER / 23/03/2020 |
| 2020-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HORNBY / 23/03/2020 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 2020-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CARTER / 23/03/2020 |
| 2020-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC HORNBY / 23/03/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address INFORM ACCOUNTING 11 WRENS COURT 46 SOUTH PARADE SUTTON COLDFIELD WEST MIDLANDS ENGLAND B72 1QY |
| 2019-04-07 |
insert address 4 EMMANUEL COURT REDDICROFT SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 6AZ |
| 2019-04-07 |
update registered_address |
| 2019-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CARTER / 23/03/2019 |
| 2019-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HORNBY / 23/03/2019 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 2019-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM
INFORM ACCOUNTING 11 WRENS COURT
46 SOUTH PARADE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1QY
ENGLAND |
| 2019-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CARTER / 23/03/2019 |
| 2019-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC HORNBY / 23/03/2019 |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-24 => 2019-12-31 |
| 2018-11-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2018-07-07 |
insert address INFORM ACCOUNTING 11 WRENS COURT 46 SOUTH PARADE SUTTON COLDFIELD WEST MIDLANDS ENGLAND B72 1QY |
| 2018-07-07 |
update registered_address |
| 2018-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2018 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2017-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |