| Date | Description |
|---|
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/24, NO UPDATES |
| 2024-07-31 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-09-04 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-09-01 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-06 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2020-01-07 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-02 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-11-14 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-02 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2016-12-21 |
insert sic_code 70100 - Activities of head offices |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-08-26 |
update statutory_documents 26/08/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-07-27 |
update statutory_documents SOLVENCY STATEMENT DATED 30/06/16 |
| 2016-07-27 |
update statutory_documents REDUCE ISSUED CAPITAL 30/06/2016 |
| 2016-07-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2016-02-29 |
| 2016-06-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-18 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-12-09 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-11-27 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-11-09 |
update account_ref_day 31 => 28 |
| 2015-11-09 |
update account_ref_month 10 => 2 |
| 2015-11-09 |
update accounts_next_due_date 2016-07-31 => 2016-11-30 |
| 2015-10-09 |
update num_mort_charges 0 => 1 |
| 2015-10-09 |
update num_mort_outstanding 0 => 1 |
| 2015-10-02 |
update statutory_documents CURREXT FROM 31/10/2015 TO 28/02/2016 |
| 2015-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074041870001 |
| 2015-09-17 |
update statutory_documents 24/08/15 STATEMENT OF CAPITAL GBP 70000 |
| 2015-09-17 |
update statutory_documents 25/08/15 STATEMENT OF CAPITAL GBP 100000 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-20 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-12-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-11-07 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-15 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 54 LITTLE SUTTON LANE SUTTON COLDFIELD ENGLAND B75 6PD |
| 2013-12-07 |
insert address 54 LITTLE SUTTON LANE SUTTON COLDFIELD B75 6PD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-12-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-11-27 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2012-11-28 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-16 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-03-05 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents 12/10/11 FULL LIST |
| 2010-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |