| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-07 |
delete address UNIT 24 FOUNTAIN LANE BUSINESS PARK OLDBURY WEST MIDLANDS UNITED KINGDOM B69 3BH |
| 2023-06-07 |
insert address UNIT 24 FOUNTAIN LANE BUSINESS PARK OLDBURY WEST MIDLANDS ENGLAND B69 3BH |
| 2023-06-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
PO BOX B69 3BH
UNIT 24 FOUNTAIN LANE BUSINESS PARK
OLDBURY
WEST MIDLANDS
B69 3BH
UNITED KINGDOM |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SZYMON JAKUBOWSKI / 31/05/2023 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SZYMON JAKUBOWSKI / 31/05/2023 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-04-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-07 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-17 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-17 => 2022-01-31 |
| 2021-01-27 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update account_ref_day 17 => 30 |
| 2020-12-07 |
update account_ref_month 5 => 4 |
| 2020-11-20 |
update statutory_documents PREVSHO FROM 17/05/2020 TO 30/04/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-17 => 2021-05-17 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-17 => 2019-05-17 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-17 => 2021-02-17 |
| 2020-01-31 |
update statutory_documents 17/05/19 UNAUDITED ABRIDGED |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-05-07 |
update num_mort_outstanding 1 => 0 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080753970001 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-17 => 2018-05-17 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-17 => 2020-02-17 |
| 2019-02-11 |
update statutory_documents 17/05/18 UNAUDITED ABRIDGED |
| 2018-08-09 |
update num_mort_charges 0 => 1 |
| 2018-08-09 |
update num_mort_outstanding 0 => 1 |
| 2018-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080753970001 |
| 2018-06-07 |
delete address 42 WRENBURY DRIVE BILSTON WEST MIDLANDS WV14 7BS |
| 2018-06-07 |
insert address UNIT 24 FOUNTAIN LANE BUSINESS PARK OLDBURY WEST MIDLANDS UNITED KINGDOM B69 3BH |
| 2018-06-07 |
update registered_address |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2018 FROM
42 WRENBURY DRIVE
BILSTON
WEST MIDLANDS
WV14 7BS |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-17 => 2017-05-17 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-17 => 2019-02-17 |
| 2018-02-14 |
update statutory_documents 17/05/17 UNAUDITED ABRIDGED |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-17 => 2018-02-17 |
| 2017-02-14 |
update statutory_documents 17/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-14 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-12 |
update statutory_documents 17/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN QUICK |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-09 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-05 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ALAN QUICK |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-17 => 2016-02-17 |
| 2014-12-19 |
update statutory_documents 17/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 42 WRENBURY DRIVE BILSTON WEST MIDLANDS ENGLAND WV14 7BS |
| 2014-08-07 |
insert address 42 WRENBURY DRIVE BILSTON WEST MIDLANDS WV14 7BS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-08-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-07-10 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update account_ref_day 31 => 17 |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-17 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-18 => 2015-02-17 |
| 2014-02-12 |
update statutory_documents 17/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-12 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 17/05/2013 |
| 2013-07-02 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-18 |
| 2013-07-02 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-24 |
delete address 18 WRENBURY DRIVE BILSTON WV14 7BS |
| 2013-06-24 |
insert address 42 WRENBURY DRIVE BILSTON WEST MIDLANDS ENGLAND WV14 7BS |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete address FLAT 1 4 CAVENDISH ROAD MANCHESTER M7 4WW |
| 2013-06-22 |
insert address 18 WRENBURY DRIVE BILSTON WV14 7BS |
| 2013-06-22 |
update registered_address |
| 2013-06-06 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SZYMON JAKUBOWSKI / 01/09/2012 |
| 2012-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
18 WRENBURY DRIVE
BILSTON
WV14 7BS |
| 2012-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM
FLAT 1 4 CAVENDISH ROAD
MANCHESTER
M7 4WW |
| 2012-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |