| Date | Description |
|---|
| 2024-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/24, WITH UPDATES |
| 2024-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUNA THOMPSON |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-05-07 |
delete address FORBES HOUSE HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4BD |
| 2022-05-07 |
insert address 12 THE COURTYARD BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE ENGLAND B60 3DJ |
| 2022-05-07 |
update registered_address |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
FORBES HOUSE HARRIS BUSINESS PARK HANBURY ROAD
STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4BD |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-19 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-16 |
update statutory_documents SECOND FILING OF AP01 FOR SHAUNA LOUISE THOMPSON |
| 2019-09-07 |
delete address MERYLL HOUSE 57 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN |
| 2019-09-07 |
insert address FORBES HOUSE HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4BD |
| 2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-09-07 |
update registered_address |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2019 FROM
MERYLL HOUSE 57 WORCESTER ROAD
BROMSGROVE
WORCESTERSHIRE
B61 7DN |
| 2019-08-08 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2016-12-13 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-08 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-07-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-04 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update account_ref_month 7 => 10 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2015-07-31 |
| 2015-04-29 |
update statutory_documents PREVEXT FROM 31/07/2014 TO 31/10/2014 |
| 2014-09-07 |
delete address MERYLL HOUSE 57 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE ENGLAND B61 7DN |
| 2014-09-07 |
insert address MERYLL HOUSE 57 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-28 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-10-07 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-09-12 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-23 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-06-21 |
delete address 35 CALTHORPE ROAD EDGBASTON BIRMINGHAM UNITED KINGDOM B15 1TS |
| 2013-06-21 |
insert address MERYLL HOUSE 57 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE ENGLAND B61 7DN |
| 2013-06-21 |
update registered_address |
| 2013-03-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUNA LOUISE THOMPSON / 21/07/2012 |
| 2012-10-04 |
update statutory_documents 01/03/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-10-04 |
update statutory_documents 01/03/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2012 FROM
35 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1TS
UNITED KINGDOM |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED SHAUNA LOUISE THOMPSON |
| 2012-03-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMPSON / 01/03/2012 |
| 2012-02-07 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2011 FROM
HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B16 9PN
UNITED KINGDOM |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED KEVIN THOMPSON |
| 2010-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |