| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-06 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-20 |
delete address 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
| 2016-12-20 |
insert address CORNWALL BUILDINGS 45 NEWHALL STREET 1ST FLOOR SUITE 104 BIRMINGHAM UNITED KINGDOM B3 3QR |
| 2016-12-20 |
update registered_address |
| 2016-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2016 FROM
69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW |
| 2016-10-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDY KLUSCHKE / 18/10/2016 |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDY KLUSCHKE / 18/10/2016 |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-15 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-02-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-09 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-11 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-11 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDY KLUSCHKE / 10/06/2014 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-02 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-11 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-02-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS SANDY KLUSCHKE |
| 2011-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIGRID KLUSCHKE |
| 2011-06-14 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-03-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-03-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2005-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |