| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-07 |
delete address 1 FIRST AVENUE FIRST AVENUE MINWORTH SUTTON COLDFIELD WEST MIDLANDS ENGLAND B76 1BA |
| 2015-12-07 |
insert address 1 FIRST AVENUE FIRST AVENUE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1BA |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-12-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-06 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-07 |
delete address FORD SPRINGS THE HOLLOW BROUGHTON STOCKBRIDGE HAMPSHIRE SO20 8BB |
| 2015-05-07 |
insert address 1 FIRST AVENUE FIRST AVENUE MINWORTH SUTTON COLDFIELD WEST MIDLANDS ENGLAND B76 1BA |
| 2015-05-07 |
update registered_address |
| 2015-05-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
FORD SPRINGS THE HOLLOW
BROUGHTON
STOCKBRIDGE
HAMPSHIRE
SO20 8BB |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS DENT |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TABOR |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES TABOR |
| 2014-11-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-10-07 |
delete address FORD SPRINGS THE HOLLOW BROUGHTON STOCKBRIDGE HAMPSHIRE UNITED KINGDOM SO20 8BB |
| 2014-10-07 |
insert address FORD SPRINGS THE HOLLOW BROUGHTON STOCKBRIDGE HAMPSHIRE SO20 8BB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
30 DERWENT GARDENS
ILFORD
ESSEX
IG4 5NA
ENGLAND |
| 2014-09-29 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EZEKIEL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
56 WOOD LANE
LONDON
W12 7SB
UNITED KINGDOM |
| 2013-09-03 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-02 => 2014-06-30 |
| 2013-06-22 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-31 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-09-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
877-INST CREATE CHARGES:EW & NI |
| 2012-09-26 |
update statutory_documents DIRECTOR APPOINTED DR JONATHAN ARIE EZEKIEL |
| 2012-09-26 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-09-26 |
update statutory_documents 07/05/12 STATEMENT OF CAPITAL GBP 1249.3 |
| 2012-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENJAMIN FARQUHARSON TABOR / 19/04/2012 |
| 2012-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES BENJAMIN FARQUHARSON TABOR / 19/04/2012 |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROTT |
| 2011-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |