| Date | Description |
|---|
| 2024-12-10 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-09-24 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-09-12 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-05-28 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES |
| 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 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address 277 BRISTOL ROAD BIRMINGHAM WEST MIDLANDS B5 7UB |
| 2019-04-07 |
insert address 1 SHERBROOK HOUSE SWAN MEWS LICHFIELD STAFFORDSHIRE ENGLAND WS13 6TU |
| 2019-04-07 |
update registered_address |
| 2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
277 BRISTOL ROAD
BIRMINGHAM
WEST MIDLANDS
B5 7UB |
| 2019-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC VAUGHAN HARRIES / 13/03/2019 |
| 2019-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEE SOUTHALL / 13/03/2019 |
| 2019-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC VAUGHAN HARRIES / 13/03/2019 |
| 2019-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW LEE SOUTHALL / 13/03/2019 |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEE SOUTHALL / 27/02/2019 |
| 2019-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW LEE SOUTHALL / 27/02/2019 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-18 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-10-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-09-23 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 277 BRISTOL ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B5 7UB |
| 2014-10-07 |
insert address 277 BRISTOL ROAD BIRMINGHAM WEST MIDLANDS B5 7UB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-19 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-05 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC VAUGHAN HARRIES / 18/11/2013 |
| 2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEE SOUTHALL / 18/11/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-19 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-19 => 2014-06-30 |
| 2013-06-25 |
delete address NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS ENGLAND B16 8PE |
| 2013-06-25 |
insert address 277 BRISTOL ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B5 7UB |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-19 |
| 2013-06-23 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-06-10 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2013 FROM
NEVILLE HOUSE 42-46 HAGLEY ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B16 8PE
ENGLAND |
| 2012-10-08 |
update statutory_documents 19/09/12 FULL LIST |
| 2011-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |