| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE BENNETT |
| 2022-12-07 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN JANE BENNETT |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2022-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE BENNETT |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJALI SINGH |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANJALI SINGH |
| 2022-10-30 |
update statutory_documents SECRETARY APPOINTED MS ANJALI SAPANA SINGH |
| 2022-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE BARROW |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MS ANJALI SAPANA SINGH |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-05-29 |
update statutory_documents CESSATION OF VIJAYA VINOD SHAH AS A PSC |
| 2021-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAYA SHAH |
| 2021-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE MARGARET PENNY |
| 2020-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE LESLEY BARROW |
| 2020-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIJAYA VINOD SHAH |
| 2020-07-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-20 |
delete address FLAT 1 22 BLACKROOT ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2QH |
| 2019-06-20 |
insert address FLAT 2 22 BLACKROOT ROAD SUTTON COLDFIELD ENGLAND B74 2QH |
| 2019-06-20 |
update registered_address |
| 2019-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2019 FROM
FLAT 1 22 BLACKROOT ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B74 2QH |
| 2019-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS ANNETTE MARGARET PENNY |
| 2019-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 2019-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WEEDON |
| 2019-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS VIJAYA VINOD SHAH |
| 2019-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINOD SHAH |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-22 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-28 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FREDERICK JAMES WEEDON / 03/10/2015 |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-08-09 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-07-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-07-06 |
update statutory_documents 21/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-17 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-17 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FREDERICK JAMES WEEDON / 20/10/2013 |
| 2014-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-08-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-07-03 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 55900 - Other accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-18 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-06-19 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-06-18 |
update statutory_documents DIRECTOR APPOINTED MR NEIL FREDERICK JAMES WEEDON |
| 2011-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK ELEY |
| 2011-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-06-18 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-06-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VINOD SHAH / 21/05/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE LESLEY BARROW / 21/05/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK ELEY / 21/05/2010 |
| 2010-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEE DAVIES |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED |
| 2008-12-27 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE LESLEY BARROW |
| 2008-12-26 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents SECRETARY APPOINTED JACQUELINE LESLEY BARROW |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LEE DAVIES |
| 2008-04-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE DAVIES / 27/04/2008 |
| 2008-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 1999-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-12 |
update statutory_documents RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 1997-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |