| Date | Description |
|---|
| 2025-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/25, NO UPDATES |
| 2025-07-03 |
update website_status IndexPageFetchError => OK |
| 2025-05-10 |
update website_status InternalTimeout => IndexPageFetchError |
| 2024-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/24 |
| 2024-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-30 => 2023-01-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/23 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2023 FROM
AVON HOUSE STRATFORD ROAD
SHIRLEY
SOLIHULL
B90 4AA
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/22 |
| 2022-04-07 |
delete address 4 CHELTONDALE CHELTONDALE ROAD SOLIHULL ENGLAND B91 1EJ |
| 2022-04-07 |
insert address AVON HOUSE STRATFORD ROAD SHIRLEY SOLIHULL ENGLAND B90 4AA |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM
4 CHELTONDALE CHELTONDALE ROAD
SOLIHULL
B91 1EJ
ENGLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-30 => 2021-01-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-30 => 2020-01-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
| 2020-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20 |
| 2020-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-05-07 |
delete address 22 WOODSTOCK ROAD COVENTRY ENGLAND CV3 5HQ |
| 2020-05-07 |
insert address 4 CHELTONDALE CHELTONDALE ROAD SOLIHULL ENGLAND B91 1EJ |
| 2020-05-07 |
update registered_address |
| 2020-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2020 FROM
22 WOODSTOCK ROAD
COVENTRY
CV3 5HQ
ENGLAND |
| 2020-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN STARBUCK / 22/04/2020 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-30 => 2019-01-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
| 2019-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN STARBUCK / 25/07/2019 |
| 2019-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-03-07 |
delete address QUEENSGATE 121 SUFFOLK STREET QUEENSWAY BIRMINGHAM ENGLAND B1 1LX |
| 2019-03-07 |
insert address 22 WOODSTOCK ROAD COVENTRY ENGLAND CV3 5HQ |
| 2019-03-07 |
update registered_address |
| 2019-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2019 FROM
QUEENSGATE 121 SUFFOLK STREET QUEENSWAY
BIRMINGHAM
B1 1LX
ENGLAND |
| 2019-01-07 |
update accounts_last_madeup_date 2017-01-30 => 2018-01-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-10-30 => 2019-10-30 |
| 2018-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/18 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS CHRISTODOULOU |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-30 => 2018-10-30 |
| 2017-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/17 |
| 2017-07-07 |
delete address NUMBER THREE SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ |
| 2017-07-07 |
insert address QUEENSGATE 121 SUFFOLK STREET QUEENSWAY BIRMINGHAM ENGLAND B1 1LX |
| 2017-07-07 |
update registered_address |
| 2017-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
NUMBER THREE SISKIN DRIVE
MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4FJ |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-30 => 2017-10-30 |
| 2016-05-23 |
update statutory_documents 30/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-11 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-05 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-06-08 |
update statutory_documents 30/01/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address NUMBER THREE SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY ENGLAND CV3 4FJ |
| 2015-01-07 |
insert address NUMBER THREE SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-19 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-10-07 |
update num_mort_outstanding 2 => 1 |
| 2014-10-07 |
update num_mort_satisfied 0 => 1 |
| 2014-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-08-07 |
delete address SWAN HOUSE 22 WOODSTOCK ROAD COVENTRY CV3 5HQ |
| 2014-08-07 |
insert address NUMBER THREE SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY ENGLAND CV3 4FJ |
| 2014-08-07 |
update registered_address |
| 2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
SWAN HOUSE 22 WOODSTOCK ROAD
COVENTRY
CV3 5HQ |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-04-22 |
update statutory_documents 30/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update num_mort_charges 1 => 2 |
| 2014-03-07 |
update num_mort_outstanding 1 => 2 |
| 2014-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067718690002 |
| 2014-02-07 |
delete address SWAN HOUSE 22 WOODSTOCK ROAD COVENTRY UNITED KINGDOM CV3 5HQ |
| 2014-02-07 |
insert address SWAN HOUSE 22 WOODSTOCK ROAD COVENTRY CV3 5HQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-21 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-06-25 |
delete address 25 SHUSTOKE ROAD SOLIHULL UNITED KINGDOM B91 2NR |
| 2013-06-25 |
insert address SWAN HOUSE 22 WOODSTOCK ROAD COVENTRY UNITED KINGDOM CV3 5HQ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-04-20 |
update statutory_documents 30/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2013 FROM
3 SPRUCE AVENUE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 2QW
UNITED KINGDOM |
| 2013-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
25 SHUSTOKE ROAD
SOLIHULL
B91 2NR
UNITED KINGDOM |
| 2013-01-06 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-05-19 |
update statutory_documents 30/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-06-20 |
update statutory_documents 30/01/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents PREVEXT FROM 11/12/2010 TO 30/01/2011 |
| 2010-12-18 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-09-07 |
update statutory_documents 11/12/09 TOTAL EXEMPTION FULL |
| 2010-09-07 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 11/12/2009 |
| 2009-12-21 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN STARBUCK / 12/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIOS CHRISTODOULOU / 12/12/2009 |
| 2009-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-12-12 |
update statutory_documents DIRECTOR APPOINTED DEAN STARBUCK |
| 2008-12-12 |
update statutory_documents DIRECTOR APPOINTED DEMETRIOS CHRISTODOULOU |
| 2008-12-12 |
update statutory_documents SECRETARY APPOINTED DEAN STARBUCK |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN DUNSFORD |
| 2008-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |