| Date | Description |
|---|
| 2024-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2024 FROM
C/0 AD BUISNESS RECOVERY LIMITED, SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY
CHELMSFORD
ESSEX
CM1 1GU |
| 2024-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2024 FROM
4 HIGH STREET
DEBENHAM
SUFFOLK
IP14 6QH
ENGLAND |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-03-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-03-22 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-03-22 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-01-26 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-07 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
| 2021-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN CARACCIO |
| 2021-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ABBI CARACCIO / 11/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-06 => 2020-03-31 |
| 2019-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ABBI CARACCIO / 03/01/2019 |
| 2018-08-23 |
update statutory_documents DIRECTOR APPOINTED MR WARREN CARACCIO |
| 2018-05-09 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2018-05-09 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2018-04-05 |
update statutory_documents CESSATION OF KATIE ROSE CHARLOTTE NATION AS A PSC |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2018-04-03 |
update statutory_documents 01/04/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-04-03 |
update statutory_documents 01/04/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-04-03 |
update statutory_documents 01/04/18 STATEMENT OF CAPITAL GBP 17 |
| 2018-04-03 |
update statutory_documents 01/04/18 STATEMENT OF CAPITAL GBP 52 |
| 2018-04-03 |
update statutory_documents 01/04/18 STATEMENT OF CAPITAL GBP 9 |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE NATION |
| 2018-03-29 |
update statutory_documents CESSATION OF KATIE ROSE CHARLOTTE NATION AS A PSC |
| 2018-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ABBI DRIVER / 01/02/2018 |
| 2018-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ABBI DRIVER / 01/02/2018 |
| 2017-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |