| Date | Description |
|---|
| 2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES |
| 2022-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-15 |
update statutory_documents ADOPT ARTICLES 13/06/2022 |
| 2022-07-11 |
update statutory_documents 13/06/22 STATEMENT OF CAPITAL GBP 7017 |
| 2022-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL / 05/01/2022 |
| 2022-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CHAMBERLAIN / 03/01/2022 |
| 2022-02-07 |
delete address ZENITH HOUSE HIGHLANDS ROAD SOLIHULL WEST MIDLANDS ENGLAND B90 4PD |
| 2022-02-07 |
insert address 2010 THE CRESCENT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM ENGLAND B37 7YS |
| 2022-02-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-04 |
update statutory_documents ADOPT ARTICLES 03/12/2021 |
| 2022-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2022 FROM
ZENITH HOUSE HIGHLANDS ROAD
SOLIHULL
WEST MIDLANDS
B90 4PD
ENGLAND |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES CHAMBERLAIN |
| 2021-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES CHAMBERLAIN |
| 2021-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL / 03/12/2021 |
| 2021-12-07 |
update statutory_documents 03/12/21 STATEMENT OF CAPITAL GBP 6667 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_month 8 => 3 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-12-31 |
| 2021-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-03-09 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/03/2022 |
| 2021-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-03-08 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 30/09/2020 |
| 2021-03-08 |
update statutory_documents 25/01/21 STATEMENT OF CAPITAL GBP 3000 |
| 2021-02-08 |
delete address 41B ANDERTON PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 9BJ |
| 2021-02-08 |
insert address ZENITH HOUSE HIGHLANDS ROAD SOLIHULL WEST MIDLANDS ENGLAND B90 4PD |
| 2021-02-08 |
update registered_address |
| 2020-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2020 FROM
41B ANDERTON PARK ROAD, MOSELEY
BIRMINGHAM
WEST MIDLANDS
B13 9BJ |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2020-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL / 01/09/2020 |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANJIT KAUR |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-11-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-10-12 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-11-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-10-02 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-23 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-09-12 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-09-06 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-09-07 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZAFAR IQBAL / 14/08/2010 |
| 2010-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MANJIT KAUR / 14/08/2010 |
| 2010-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-10-05 |
update statutory_documents 14/08/09 FULL LIST |
| 2009-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |