| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/22 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
delete address LYNDON HOUSE RMY 62 HAGLEY ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B16 8PE |
| 2023-04-07 |
insert address STERLING HOUSE 71 FRANCIS ROAD, EDGBASTON, BIRMINGHAM UNITED KINGDOM B16 8SP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/21 |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
LYNDON HOUSE RMY 62 HAGLEY ROAD, EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B16 8PE
UNITED KINGDOM |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/20 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 30/12/17 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURVINDER SHERGILL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 30/12/16 TOTAL EXEMPTION SMALL |
| 2017-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GURVINDER SHERGILL / 13/09/2017 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-28 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-27 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-05-12 |
delete address NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1QT |
| 2016-05-12 |
insert address LYNDON HOUSE RMY 62 HAGLEY ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B16 8PE |
| 2016-05-12 |
update registered_address |
| 2016-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM
NO. 8 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 1QT |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-30 => 2016-09-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-30 |
| 2015-10-01 |
update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-15 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-03-18 |
update statutory_documents DIRECTOR APPOINTED MR GURVINDER SHERGILL |
| 2015-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GURBINDER SHERGILL / 18/03/2015 |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURBINDER SHERGILL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 30/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B15 1QT |
| 2014-07-07 |
insert address NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1QT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-30 |
update statutory_documents 07/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-31 |
update statutory_documents 30/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-30 => 2011-12-30 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
delete address 39/40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS |
| 2013-06-22 |
insert address NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B15 1QT |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7460 - Investigation & security |
| 2013-06-21 |
insert sic_code 80100 - Private security activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-14 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-04-30 |
update statutory_documents 30/12/11 TOTAL EXEMPTION SMALL |
| 2013-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-08 |
update statutory_documents FIRST GAZETTE |
| 2012-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
39/40 CALTHORPE ROAD
BIRMINGHAM
WEST MIDLANDS
B15 1TS |
| 2012-07-11 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10 |
| 2012-02-13 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 30/12/2010 |
| 2011-08-23 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GURBINDER SHERGILL / 02/03/2011 |
| 2010-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |