Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES |
2022-10-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-10-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-03-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
2018-11-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-07 |
delete sic_code 99999 - Dormant Company |
2018-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GUY MCNEILLY / 02/12/2017 |
2017-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER EMMERSON / 01/12/2017 |
2017-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIMOTHY GUY MCNEILLY / 02/12/2017 |
2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EMMERSON / 01/12/2017 |
2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GUY MCNEILLY / 01/12/2017 |
2017-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK CONNOLLY |
2017-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER EMMERSON / 01/12/2017 |
2017-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIMOTHY GUY MCNEILLY / 01/12/2017 |
2017-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK CONNOLLY |
2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EMMERSON / 04/07/2017 |
2017-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTOPHER EMMERSON / 04/07/2017 |
2017-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
2017-02-28 |
update statutory_documents FIRST GAZETTE |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-01-08 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
2016-01-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
2015-12-03 |
update statutory_documents 02/12/15 FULL LIST |
2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CASSWELL |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
2014-12-08 |
update statutory_documents 02/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-01-07 |
delete address UNIT 306 THIRD FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B24 9FD |
2014-01-07 |
insert address FIRST FLOOR 15 COLMORE ROW BIRMINGHAM B3 2BH |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
2013-12-19 |
update statutory_documents 02/12/13 FULL LIST |
2013-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
UNIT 306 THIRD FLOOR
FORT DUNLOP FORT PARKWAY
BIRMINGHAM
WEST MIDLANDS
B24 9FD
UNITED KINGDOM |
2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EMMERSON / 01/11/2013 |
2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES CASSWELL / 01/11/2013 |
2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GUY MCNEILLY / 01/11/2013 |
2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-09-06 |
update accounts_last_madeup_date null => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-02 => 2014-09-30 |
2013-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-24 |
insert sic_code 99999 - Dormant Company |
2013-06-24 |
update returns_last_madeup_date null => 2012-12-02 |
2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
2012-12-18 |
update statutory_documents 02/12/12 FULL LIST |
2011-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |