| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 1 CROPPER ROW ALTON ROAD ROSS-ON-WYE UNITED KINGDOM HR9 5LA |
| 2024-04-07 |
insert address THE TOWN HALL BURNLEY ROAD PADIHAM BURNLEY LANCASHIRE BB12 8BS |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-26 => 2024-06-29 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2024-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2024 FROM
UNIT 1 CROPPER ROW
ALTON ROAD
ROSS-ON-WYE
HR9 5LA
UNITED KINGDOM |
| 2024-02-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-02-23 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-02-23 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-09-07 |
delete address SUITE ONE, SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH ENGLAND BH7 7DU |
| 2023-09-07 |
insert address UNIT 1 CROPPER ROW ALTON ROAD ROSS-ON-WYE UNITED KINGDOM HR9 5LA |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JANET STANTON / 04/08/2023 |
| 2023-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2023 FROM
SUITE ONE, SECOND FLOOR EVERDENE HOUSE
DEANSLEIGH ROAD
BOURNEMOUTH
BH7 7DU
ENGLAND |
| 2023-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET STANTON / 04/08/2023 |
| 2023-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JANET STANTON / 04/08/2023 |
| 2023-07-07 |
delete address UNIT 1 CROPPER ROW ALTON ROAD ROSS-ON-WYE HEREFORDSHIRE ENGLAND HR9 5LB |
| 2023-07-07 |
insert address SUITE ONE, SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH ENGLAND BH7 7DU |
| 2023-07-07 |
update account_ref_day 30 => 29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-26 |
| 2023-07-07 |
update registered_address |
| 2023-06-26 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
UNIT 1 CROPPER ROW ALTON ROAD
ROSS-ON-WYE
HEREFORDSHIRE
HR9 5LB
ENGLAND |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET STANTON / 26/06/2023 |
| 2023-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JANET STANTON / 26/06/2023 |
| 2023-04-07 |
delete address UNIT 2 HOLLYHILL ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD ENGLAND GL14 2YA |
| 2023-04-07 |
insert address UNIT 1 CROPPER ROW ALTON ROAD ROSS-ON-WYE HEREFORDSHIRE ENGLAND HR9 5LB |
| 2023-04-07 |
update registered_address |
| 2023-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET STANTON |
| 2023-01-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2023 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2022 FROM
UNIT 2 HOLLYHILL ROAD
FOREST VALE INDUSTRIAL ESTATE
CINDERFORD
GL14 2YA
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-14 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents FIRST GAZETTE |
| 2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET STANTON / 29/11/2017 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-12-20 |
delete address 46 HIGH STREET CINDERFORD GLOUCESTERSHIRE ENGLAND GL14 2SX |
| 2016-12-20 |
insert address UNIT 2 HOLLYHILL ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD ENGLAND GL14 2YA |
| 2016-12-20 |
update registered_address |
| 2016-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
46 HIGH STREET
CINDERFORD
GLOUCESTERSHIRE
GL14 2SX
ENGLAND |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-08 => 2017-06-30 |
| 2016-06-07 |
delete address 23 WESTFIELD PARK REDLAND BRISTOL BS6 6LT |
| 2016-06-07 |
insert address 46 HIGH STREET CINDERFORD GLOUCESTERSHIRE ENGLAND GL14 2SX |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
23 WESTFIELD PARK
REDLAND
BRISTOL
BS6 6LT |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-23 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-07-07 |
delete address 77 STOKES CROFT BRISTOL BRISTOL BS1 3RD |
| 2015-07-07 |
insert address 23 WESTFIELD PARK REDLAND BRISTOL BS6 6LT |
| 2015-07-07 |
update reg_address_care_of FUSION DESIGN & CREATE LTD => null |
| 2015-07-07 |
update registered_address |
| 2015-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2015 FROM
C/O FUSION DESIGN & CREATE LTD
77 STOKES CROFT
BRISTOL
BRISTOL
BS1 3RD |
| 2014-12-07 |
delete address 77 STOKES CROFT BRISTOL BRISTOL ENGLAND BS1 3RD |
| 2014-12-07 |
insert address 77 STOKES CROFT BRISTOL BRISTOL BS1 3RD |
| 2014-12-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2015-10-06 => 2015-12-19 |
| 2014-11-21 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE CHAPLIN |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED JANET STANTON |
| 2014-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |