| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-28 |
update statutory_documents FULL 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 |
| 2023-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX SHAUN PAWLEY |
| 2023-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX SHAUN PAWLEY / 31/12/2022 |
| 2023-01-10 |
update statutory_documents CESSATION OF MAHOMED ASHRAF PIRANIE AS A PSC |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANJIT SINGH HAYRE |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-06 |
update statutory_documents SECRETARY APPOINTED MRS SARAH LOUISE PENNELLS |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AJWINDER MANN |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHOMED ASHRAF PIRANIE |
| 2017-06-28 |
update statutory_documents CESSATION OF MARK JAMES GIBBARD AS A PSC |
| 2017-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMART |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-01-08 |
delete address 2 PROVIDENCE PLACE WEST BROMWICH ENGLAND B70 8AF |
| 2016-01-08 |
insert address 2 PROVIDENCE PLACE WEST BROMWICH B70 8AF |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-01-08 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-12-02 |
update statutory_documents 12/11/15 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 |
| 2015-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-13 |
delete address 374 HIGH STREET WEST BROMWICH B70 8LR |
| 2015-08-13 |
insert address 2 PROVIDENCE PLACE WEST BROMWICH ENGLAND B70 8AF |
| 2015-08-13 |
update registered_address |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
374 HIGH STREET
WEST BROMWICH
B70 8LR |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-12-04 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN SMART |
| 2014-12-02 |
update statutory_documents SECTION 519 |
| 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 |
| 2014-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CONROY |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-15 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-24 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER CONROY |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHCOTT |
| 2012-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-11 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-11-30 |
update statutory_documents SECRETARY APPOINTED AJWINDER SINGH MANN |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BARTLEET-CROSS |
| 2012-01-06 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-21 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MILLER / 12/11/2011 |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WESTHOFF / 12/11/2011 |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SOUTHCOTT / 12/11/2011 |
| 2011-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN LYN BARTLEET-CROSS / 12/11/2011 |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-07 |
update statutory_documents 12/11/10 FULL LIST |
| 2009-12-09 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MILLER / 12/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WESTHOFF / 12/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SOUTHCOTT / 12/11/2009 |
| 2009-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-22 |
update statutory_documents DIRECTOR APPOINTED JONATHAN WESTHOFF |
| 2009-05-18 |
update statutory_documents DIRECTOR APPOINTED PETER SOUTHCOTT |
| 2009-05-18 |
update statutory_documents SECRETARY APPOINTED SUSAN BARTLEET-CROSS |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY COWDRILL |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER SMITH |
| 2009-03-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON WELCH |
| 2009-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN SMITH |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL NIXON |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN MILLER |
| 2008-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 2007-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 2004-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |