| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-30 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
delete address 42 HIGH STREET BILSTON WEST MIDLANDS WV14 0EP |
| 2021-12-07 |
insert address C/O TAXADVISORS & ACCOUNTANTS LTD 42 HIGH STREET BILSTON ENGLAND WV14 0EP |
| 2021-12-07 |
update reg_address_care_of TAX ADVISORS & ACCOUNTANTS LTD => null |
| 2021-12-07 |
update registered_address |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA SAHNI |
| 2021-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM
C/O TAX ADVISORS & ACCOUNTANTS LTD
42 HIGH STREET
BILSTON
WEST MIDLANDS
WV14 0EP |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-07-08 |
update account_ref_day 31 => 30 |
| 2018-07-08 |
update account_ref_month 3 => 9 |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-06-30 |
| 2018-06-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/09/2017 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-11-09 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-22 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2015-01-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-15 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 42 HIGH STREET BILSTON WEST MIDLANDS UNITED KINGDOM WV14 0EP |
| 2013-12-07 |
insert address 42 HIGH STREET BILSTON WEST MIDLANDS WV14 0EP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-11-10 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2011 FROM
C/O C/O TAXASSIST UK ACCOUNTANTS LTD
130 WOODRUFF WAY
WALSALL
WS5 4RL
UNITED KINGDOM |
| 2011-11-06 |
update statutory_documents 17/10/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2010 FROM
C/O NORTON ACCOUNTANCY SERVICES NORTON HOUSE
MARSTON ROAD
WOLVERHAMPTON
WV2 4NL |
| 2009-11-19 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2008 FROM
C/O NORTON ACCOUNTANCY SERVICES
NORTON HOUSE MARSTON ROAD
WOLVERHAMPTON
WV2 4NL |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2008 FROM
TRILOGY SUITE DELTA TRADING ESTATE 252 BILSTON ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV2 2HU |
| 2008-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2008 FROM
29 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4DJ |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 2003-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 2002-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 2000-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/00 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |