| Date | Description |
|---|
| 2025-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/25, NO UPDATES |
| 2024-07-23 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 5 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2024-12-31 |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-18 |
update statutory_documents PREVSHO FROM 05/04/2023 TO 31/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-02-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES |
| 2021-10-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/10/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ELIZABETH BURNAND |
| 2021-07-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/07/2021 |
| 2021-07-27 |
update statutory_documents CESSATION OF MICHAEL GEORGE BURNAND AS A PSC |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNAND |
| 2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-31 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ELIZABETH BURNAND |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2016-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2016-09-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-07-06 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-02-11 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-01-10 |
update statutory_documents 27/12/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-07-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-06-15 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-02-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-01-14 |
update statutory_documents 27/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-09-02 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-02-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-01-18 |
update statutory_documents 27/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-07-03 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-01-19 |
update statutory_documents 27/12/12 FULL LIST |
| 2012-08-16 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 27/12/11 FULL LIST |
| 2011-06-16 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 27/12/10 FULL LIST |
| 2010-07-09 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 27/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BURNAND / 04/01/2010 |
| 2009-05-20 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/08 TO 05/04/09 |
| 2008-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/08 FROM:
30A THE GREEN
KINGS NORTON
BIRMINGHAM
B38 8SD |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |