| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-11-16 |
delete address 0121 705 8432 · 38 Widney Lane, Solihull, West Midlands. B91 3LS |
| 2022-11-16 |
delete address 38 Widney Lane
Solihull
West Midlands
B91 3LS |
| 2022-11-16 |
insert address 0121 705 8432 · 2 Highlands Road, Cranmore Avenue, Solihull, West Midlands B90 4LE |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-26 |
delete address 0121 705 8432 · 2 Highlands Court, Cranmore Avenue, Solihull B90 4LE |
| 2019-09-26 |
delete index_pages_linkeddomain iv-bag.com |
| 2019-09-26 |
delete index_pages_linkeddomain ladies-bags.com |
| 2019-09-26 |
delete index_pages_linkeddomain moodpackage.com |
| 2019-09-26 |
delete index_pages_linkeddomain theweblv.com |
| 2019-09-26 |
insert address 0121 705 8432 · 38 Widney Lane, Solihull, West Midlands. B91 3LS |
| 2019-09-26 |
insert address 38 Widney Lane
Solihull
West Midlands
B91 3LS |
| 2019-09-26 |
insert index_pages_linkeddomain example.com |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 2018-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL SALTER / 05/06/2017 |
| 2018-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA SALTER / 05/06/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
delete address PEGASUS HOUSE SOLIHULL BUSINESS PARK SOLIHULL WEST MIDLANDS B90 4GT |
| 2017-07-07 |
insert address 2 HIGHLANDS COURT CRANMORE AVENUE SOLIHULL WEST MIDLANDS ENGLAND B90 4LE |
| 2017-07-07 |
update registered_address |
| 2017-07-04 |
delete address 0121 705 8432 · Pegasus House, Solihull Business Park, Solihull B90 4GT |
| 2017-07-04 |
insert address 0121 705 8432 · 2 Highlands Court, Cranmore Avenue, Solihull B90 4LE |
| 2017-07-04 |
update primary_contact 0121 705 8432 · Pegasus House, Solihull Business Park, Solihull B90 4GT => 0121 705 8432 · 2 Highlands Court, Cranmore Avenue, Solihull B90 4LE |
| 2017-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2017 FROM
PEGASUS HOUSE SOLIHULL BUSINESS PARK
SOLIHULL
WEST MIDLANDS
B90 4GT |
| 2017-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SALTER / 05/06/2017 |
| 2017-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA SALTER / 05/06/2017 |
| 2017-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA SALTER / 05/06/2017 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-11 |
update statutory_documents 08/03/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-09 |
update statutory_documents 08/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address PEGASUS HOUSE SOLIHULL BUSINESS PARK SOLIHULL WEST MIDLANDS ENGLAND B90 4GT |
| 2014-04-07 |
insert address PEGASUS HOUSE SOLIHULL BUSINESS PARK SOLIHULL WEST MIDLANDS B90 4GT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-10 |
update statutory_documents 08/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-08 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-06-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 08/03/12 FULL LIST |
| 2011-06-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents 08/03/11 FULL LIST |
| 2010-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2010 FROM
38 WIDNEY LANE
SOLIHULL
WEST MIDLANDS
B91 3LS |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL SALTER / 09/09/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SALTER / 09/09/2010 |
| 2010-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA SALTER / 09/09/2010 |
| 2010-06-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents 08/03/10 FULL LIST |
| 2009-07-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-13 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/03 FROM:
CHARLBURY HOUSE
186 CHARLBURY CRESCENT
YARDLEY
BIRMINGHAM B26 2LG |
| 2003-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |