| Date | Description |
|---|
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW GARNER |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2022-10-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-19 |
update statutory_documents ADOPT ARTICLES 01/08/2022 |
| 2022-10-19 |
update statutory_documents ADOPT ARTICLES 01/08/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-04 |
update statutory_documents SECRETARY APPOINTED MRS MANDY JAYNE GARNER |
| 2022-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-12-06 |
delete address 1623 WARWICK ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 9LF |
| 2018-12-06 |
insert address 87 CHURCH HILL ROAD SOLIHULL BIRMINGHAM WEST MIDLANDS B91 3JH |
| 2018-12-06 |
update registered_address |
| 2018-11-21 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN GARNER |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATHOS BUSINESS SOLUTIONS LIMITED |
| 2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
1623 WARWICK ROAD
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 9LF |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-05 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GARNER / 01/02/2018 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-08 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-08 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-07 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-10 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-04-16 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-11 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 1623 WARWICK ROAD KNOWLE SOLIHULL WEST MIDLANDS ENGLAND B93 9LF |
| 2014-03-07 |
insert address 1623 WARWICK ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 9LF |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-05 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-08-01 |
delete address 26 RICHMOND ROAD OLTON SOLIHULL WEST MIDLANDS UNITED KINGDOM B92 7RP |
| 2013-08-01 |
insert address 1623 WARWICK ROAD KNOWLE SOLIHULL WEST MIDLANDS ENGLAND B93 9LF |
| 2013-08-01 |
update registered_address |
| 2013-07-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHOS BUSINESS SOLUTIONS LIMITED / 31/07/2013 |
| 2013-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
26 RICHMOND ROAD
OLTON
SOLIHULL
WEST MIDLANDS
B92 7RP
UNITED KINGDOM |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-05-10 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-02-05 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-05-22 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |