| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-06-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-23 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
delete address THE EXCHANGE 19 NEWHALL STREET BIRMINGHAM B3 3PJ |
| 2019-05-07 |
insert address 6TH FLOOR,55 COLMORE ROW BIRMINGHAM ENGLAND B3 2AA |
| 2019-05-07 |
update reg_address_care_of GBR PHOENIX BEARD => null |
| 2019-05-07 |
update registered_address |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
C/O GBR PHOENIX BEARD
THE EXCHANGE 19 NEWHALL STREET
BIRMINGHAM
B3 3PJ |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-04-22 |
update statutory_documents 05/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-06-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-05-01 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-01-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address THE EXCHANGE 19 NEWHALL STREET BIRMINGHAM UNITED KINGDOM B3 3PJ |
| 2014-05-07 |
insert address THE EXCHANGE 19 NEWHALL STREET BIRMINGHAM B3 3PJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-05-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-04-30 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-26 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-24 |
delete address 31A COLMORE ROW BIRMINGHAM B3 2BU |
| 2013-06-24 |
insert address THE EXCHANGE 19 NEWHALL STREET BIRMINGHAM UNITED KINGDOM B3 3PJ |
| 2013-06-24 |
update reg_address_care_of null => GBR PHOENIX BEARD |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-23 |
update statutory_documents 05/03/13 FULL LIST |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED KEVIN BREWER |
| 2012-12-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2012 FROM
31A COLMORE ROW
BIRMINGHAM
B3 2BU |
| 2012-12-04 |
update statutory_documents 20/11/12 STATEMENT OF CAPITAL GBP 12 |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NORGROVE |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY GREEN |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-13 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-15 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACKSON CORBAN NORGROVE / 05/03/2011 |
| 2011-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY CHARLES GREEN / 05/03/2011 |
| 2010-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-09 |
update statutory_documents 05/03/10 FULL LIST |
| 2009-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JACKSON CORBAN NORGROVE |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT BLYTH |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES HOULSTON |
| 2008-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-07-11 |
update statutory_documents S366A DISP HOLDING AGM 23/05/07 |
| 2007-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |