| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARAMJIT SINGH / 11/02/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-07 |
delete address TRILOGY SUITE RETREAT STREET WOLVERHAMPTON WEST MIDLANDS ENGLAND WV3 0JF |
| 2018-01-07 |
insert address TRILOGY SUITE 9 CHURCH STREET WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS ENGLAND WV11 1SR |
| 2018-01-07 |
update registered_address |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2017 FROM
TRILOGY SUITE RETREAT STREET
WOLVERHAMPTON
WEST MIDLANDS
WV3 0JF
ENGLAND |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
delete address TRILOGY SUITE DELTA TRADING ESTATE BILSTON ROAD WOLVERHAMPTON WEST MIDLANDS WV2 2QD |
| 2016-03-08 |
insert address TRILOGY SUITE RETREAT STREET WOLVERHAMPTON WEST MIDLANDS ENGLAND WV3 0JF |
| 2016-03-08 |
update registered_address |
| 2016-03-08 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2016-03-08 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2016-02-18 |
update statutory_documents 24/10/15 FULL LIST |
| 2016-02-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TRILOGY SUITE DELTA TRADING ESTATE
BILSTON ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV2 2QD
ENGLAND |
| 2016-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2016 FROM
TRILOGY SUITE DELTA TRADING ESTATE
BILSTON ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV2 2QD |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAGDEEP PANESAR |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-31 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-19 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address TRILOGY SUITE DELTA TRADING ESTATE BILSTON ROAD WOLVERHAMPTON WEST MIDLANDS UNITED KINGDOM WV2 2QD |
| 2014-02-07 |
insert address TRILOGY SUITE DELTA TRADING ESTATE BILSTON ROAD WOLVERHAMPTON WEST MIDLANDS WV2 2QD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2014-02-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2014-01-24 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2012-11-28 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-10-01 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents 24/10/11 FULL LIST |
| 2010-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2010 FROM
TRILOGY SUITE DELTA TRADING ESTATE
BILSTON ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV2 2HU
UNITED KINGDOM |
| 2010-11-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TRILOGY SUITE DELTA TRADING ESTATE
BILSTON ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV2 2HU
ENGLAND |
| 2010-11-09 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-05-17 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 24/10/09 FULL LIST |
| 2010-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2010 FROM
TRILOGY SUITE DELTA TRADING ESTATE BILSTON ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV2 2HU
UK |
| 2010-01-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARAMJIT SINGH / 01/10/2009 |
| 2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAGDEEP KAUR PANESAR / 01/10/2009 |
| 2009-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 2008-11-17 |
update statutory_documents CURREXT FROM 31/10/2009 TO 31/01/2010 |
| 2008-11-17 |
update statutory_documents DIRECTOR APPOINTED PARAMJIT SINGH |
| 2008-11-17 |
update statutory_documents SECRETARY APPOINTED JAGDEEP KAUR PANESAR |
| 2008-10-29 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR JOHN ENGEHAM LOGGED FORM |
| 2008-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |