| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CESSATION OF ROGER ALFANSO MOORE AS A PSC |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS NAADIA ELLIS |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-25 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, 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 |
| 2022-08-28 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER ALFANSO MOORE |
| 2022-08-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2022 |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIA GREGORY |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-02 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2021-01-13 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FITZROY DANIEL |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MS RENEE GRAHAM |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-12 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS GERALDINE MOORE |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDS |
| 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 |
| 2018-09-11 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 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 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-12-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-02-09 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2016-02-09 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LLOYD HOWE / 28/01/2016 |
| 2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES RICHARDS / 28/01/2016 |
| 2016-01-13 |
update statutory_documents 10/11/15 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-10-07 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2015-01-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-12-28 |
update statutory_documents 10/11/14 NO MEMBER LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-11 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address 140 ERDINGTON HALL ROAD ERDINGTON BIRMINGHAM B24 8JD |
| 2014-02-07 |
insert address 26 HOLMESFIELD ROAD BIRMINGHAM B42 2DJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2014-02-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
140 ERDINGTON HALL ROAD
ERDINGTON
BIRMINGHAM
B24 8JD |
| 2014-01-07 |
update statutory_documents 10/11/13 NO MEMBER LIST |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ALFANSO MOORE |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN DAVIS |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-09-02 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-24 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 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 |
| 2013-01-01 |
update statutory_documents 10/11/12 NO MEMBER LIST |
| 2012-09-11 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-01-05 |
update statutory_documents 10/11/11 NO MEMBER LIST |
| 2011-08-19 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-01-21 |
update statutory_documents 10/11/10 NO MEMBER LIST |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED ADRIAN LLOYD HOWE |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED JAMES CHARLES RICHARDS |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED STEFAN MERVYN DAVIS |
| 2009-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |