| Date | Description |
|---|
| 2024-11-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1-2 LEGGE LANE
BIRMINGHAM
WEST MIDLANDS
B1 3LD
UNITED KINGDOM |
| 2024-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/24, NO UPDATES |
| 2024-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-10-07 |
delete address UNIT 1 8 TENBY STREET BIRMINGHAM UNITED KINGDOM B1 3AJ |
| 2023-10-07 |
insert address 47 SELLY PARK ROAD SELLY PARK BIRMINGHAM ENGLAND B29 7PH |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-10-07 |
update registered_address |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2023 FROM
UNIT 1 8 TENBY STREET
BIRMINGHAM
B1 3AJ
UNITED KINGDOM |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-07-07 |
delete address STUDIO 311B THE BIG PEG 120 VYSE STREET BIRMINGHAM B18 6NF |
| 2017-07-07 |
insert address UNIT 1 8 TENBY STREET BIRMINGHAM UNITED KINGDOM B1 3AJ |
| 2017-07-07 |
update registered_address |
| 2017-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
STUDIO 311B THE BIG PEG
120 VYSE STREET
BIRMINGHAM
B18 6NF |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2016-02-09 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2016-01-20 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2015-04-07 |
delete address STUDIO 311B THE BIG PEG 120 VYSE STREET BIRMINGHAM UNITED KINGDOM B18 6NF |
| 2015-04-07 |
insert address STUDIO 311B THE BIG PEG 120 VYSE STREET BIRMINGHAM B18 6NF |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2015-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-03-10 |
update statutory_documents 11/11/14 FULL LIST |
| 2015-03-10 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 47 SELLY PARK ROAD, SELLY PARK BIRMINGHAM WEST MIDLANDS B29 7PH |
| 2014-07-07 |
insert address STUDIO 311B THE BIG PEG 120 VYSE STREET BIRMINGHAM UNITED KINGDOM B18 6NF |
| 2014-07-07 |
update registered_address |
| 2014-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2014 FROM
47 SELLY PARK ROAD, SELLY PARK
BIRMINGHAM
WEST MIDLANDS
B29 7PH |
| 2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TULLY GALLAGHER / 31/05/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2014-04-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2014-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-03-19 |
update statutory_documents 11/11/13 FULL LIST |
| 2014-03-11 |
update statutory_documents FIRST GAZETTE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-24 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-30 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-08-26 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-03-13 |
update statutory_documents 11/11/11 FULL LIST |
| 2012-03-13 |
update statutory_documents FIRST GAZETTE |
| 2011-09-26 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents 11/11/10 FULL LIST |
| 2011-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS AINE GALLAGHER / 31/12/2009 |
| 2010-08-28 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2009-11-21 |
update statutory_documents 11/11/09 FULL LIST |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DECLAN GALLAGHER / 01/10/2009 |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TULLY GALLAGHER / 01/10/2009 |
| 2009-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS AINE GALLAGHER / 01/10/2009 |
| 2009-09-27 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-09-05 |
update statutory_documents SECRETARY APPOINTED MISS AINE GALLAGHER |
| 2009-09-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARGARET GALLAGHER |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH HILL |
| 2009-02-17 |
update statutory_documents FIRST GAZETTE |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |