Date | Document Type | Document Description |
---|
2024-01-26 | | Final Gazette dissolved via compulsory strike-off |
2022-03-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/03/22 FROM Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom |
2022-03-12 | 600 | Appointment of a voluntary liquidator |
2022-03-12 | LRESSP | Resolutions passed:- Special resolution to wind up on 2022-03-04
|
2022-03-12 | LIQ01 | Voluntary liquidation declaration of solvency |
2022-02-17 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076807300002 |
2021-12-20 | | Director's details changed for Mr Antoni Mezzone on 2021-12-20 |
2021-12-20 | | REGISTERED OFFICE CHANGED ON 20/12/21 FROM Unit 3 Andoversford Industrial Estate, Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LB |
2021-12-20 | | Change of details for Mr Wayne Munro as a person with significant control on 2021-12-20 |
2021-12-20 | | Change of details for Mr Antoni Mezzone as a person with significant control on 2021-12-20 |
2021-12-20 | | Director's details changed for Mr Wayne Munro on 2021-12-20 |
2021-12-20 | CH01 | Director's details changed for Mr Wayne Munro on 2021-12-20 |
2021-12-20 | PSC04 | Change of details for Mr Wayne Munro as a person with significant control on 2021-12-20 |
2021-12-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/12/21 FROM Unit 3 Andoversford Industrial Estate, Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LB |
2021-06-02 | CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES |
2021-06-02 | PSC04 | Change of details for Mr Antoni Mezzone as a person with significant control on 2021-05-01 |
2021-03-23 | AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-06-29 | AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-06-03 | CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
2019-06-18 | AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-06-10 | CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
2018-06-28 | AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-06-19 | LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 100 |
2018-06-19 | CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
2018-06-19 | PSC04 | Change of details for Mr Antoni Mezzone as a person with significant control on 2018-03-07 |
2018-04-25 | SH08 | Change of share class name or designation |
2018-04-23 | RES12 | Resolution of varying share rights or name |
2018-04-23 | RES01 | ADOPT ARTICLES 22/03/2018 |
2017-09-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MUNRO / 15/09/2017 |
2017-09-15 | PSC04 | PSC'S CHANGE OF PARTICULARS / MR WAYNE MUNRO / 15/09/2017 |
2017-09-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONI MEZZONE / 15/09/2017 |
2017-09-15 | PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANTONI MEZZONE / 15/09/2017 |
2017-06-13 | CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
2017-04-13 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 |
2016-07-08 | LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 100 |
2016-07-08 | AR01 | 23/06/16 ANNUAL RETURN FULL LIST |
2016-06-16 | AA | 30/09/15 TOTAL EXEMPTION SMALL |
2016-06-16 | AA | 30/09/15 TOTAL EXEMPTION SMALL |
2015-07-20 | LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 |
2015-07-20 | AR01 | 23/06/15 ANNUAL RETURN FULL LIST |
2015-06-29 | AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-08-06 | LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 |
2014-08-06 | AR01 | 23/06/14 ANNUAL RETURN FULL LIST |
2014-08-06 | CH01 | Director's details changed for Mr Wayne Munro on 2014-01-01 |
2014-06-25 | AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-05-28 | SH01 | 01/01/14 STATEMENT OF CAPITAL GBP 100 |
2014-02-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/02/14 FROM 3 Thistle Downs Northway Tewkesbury GL20 8RE England |
2014-01-29 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076807300002 |
2013-12-17 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076807300001 |
2013-08-07 | AR01 | 23/06/13 ANNUAL RETURN FULL LIST |
2013-05-13 | AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-05-08 | AA01 | PREVSHO FROM 30/06/2013 TO 30/09/2012 |
2012-07-20 | AR01 | 23/06/12 FULL LIST |
2012-07-20 | AP01 | DIRECTOR APPOINTED MR WAYNE MUNRO |
2011-06-23 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |