Date | Description |
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 |
2023-11-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-10-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-07 |
delete address ALPHA WORKS SUFFOLK STREET QUEENSWAY BIRMINGHAM UNITED KINGDOM B1 1TT |
2022-06-07 |
insert address THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY BIRMINGHAM ENGLAND B4 6AT |
2022-06-07 |
update registered_address |
2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
2022-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER LANGFORD-BROWN / 25/05/2022 |
2022-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE CLAIRE LANGFORD-BROWN / 25/05/2022 |
2022-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER LANGFORD-BROWN / 25/05/2022 |
2022-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE CLAIRE LANGFORD-BROWN / 25/05/2022 |
2022-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2022 FROM
ALPHA WORKS SUFFOLK STREET QUEENSWAY
BIRMINGHAM
B1 1TT
UNITED KINGDOM |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER LANGFORD-BROWN / 25/05/2020 |
2020-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE CLAIRE LANGFORD-BROWN / 25/05/2020 |
2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
2020-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE CLAIRE LANGFORD-BROWN / 25/05/2020 |
2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
2019-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON LANGFORD-BROWN |
2018-08-09 |
update account_category null => UNAUDITED ABRIDGED |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-23 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
2017-12-08 |
delete address COLMORE PLAZA COLMORE CIRCUS BIRMINGHAM B4 6AT |
2017-12-08 |
insert address ALPHA WORKS SUFFOLK STREET QUEENSWAY BIRMINGHAM UNITED KINGDOM B1 1TT |
2017-12-08 |
update registered_address |
2017-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2017 FROM
COLMORE PLAZA
COLMORE CIRCUS
BIRMINGHAM
B4 6AT |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-27 => 2016-05-25 |
2016-06-08 |
update returns_next_due_date 2016-06-24 => 2017-06-22 |
2016-05-25 |
update statutory_documents 25/05/16 FULL LIST |
2015-07-08 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
2015-07-08 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
2015-06-11 |
update statutory_documents 27/05/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-05-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
2014-06-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-24 |
update statutory_documents 27/05/14 FULL LIST |
2014-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE CLAIRE LANGFORD-BROWN / 01/06/2014 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
2013-07-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-03-31 |
2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2013-12-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-01-31 |
2013-06-22 |
delete address FIRST FLOOR BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG |
2013-06-22 |
insert address COLMORE PLAZA COLMORE CIRCUS BIRMINGHAM B4 6AT |
2013-06-22 |
update registered_address |
2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
2013-06-20 |
update statutory_documents 27/05/13 FULL LIST |
2013-02-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2012 FROM
FIRST FLOOR BLACK COUNTRY HOUSE ROUNDS GREEN ROAD
OLDBURY
WEST MIDLANDS
B69 2DG |
2012-07-13 |
update statutory_documents 27/05/12 FULL LIST |
2012-06-13 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 200 |
2012-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE CLAIRE LANGFORD-BROWN |
2012-03-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-02-29 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/03/2012 |
2011-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2011 FROM
35 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1TS
UNITED KINGDOM |
2011-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2011 FROM
HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B16 9PN
UNITED KINGDOM |
2011-08-17 |
update statutory_documents 27/05/11 FULL LIST |
2010-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |