| Date | Description |
|---|
| 2025-02-05 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-19 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-08 |
delete source_ip 78.129.130.91 |
| 2022-12-08 |
insert source_ip 185.199.221.221 |
| 2022-10-05 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-06-07 |
update account_ref_day 31 => 30 |
| 2022-06-07 |
update account_ref_month 5 => 6 |
| 2022-06-07 |
update accounts_next_due_date 2023-02-28 => 2023-03-31 |
| 2022-05-24 |
update statutory_documents CURREXT FROM 31/05/2022 TO 30/06/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-17 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-01-23 |
delete source_ip 78.129.149.96 |
| 2021-01-23 |
insert source_ip 78.129.130.91 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-21 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-12 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-06-16 |
delete source_ip 84.22.167.61 |
| 2018-06-16 |
insert source_ip 78.129.149.96 |
| 2018-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN COX / 21/05/2018 |
| 2018-04-14 |
delete product_pages_linkeddomain wordpress.org |
| 2018-02-20 |
insert product_pages_linkeddomain wordpress.org |
| 2018-01-08 |
delete source_ip 213.229.106.203 |
| 2018-01-08 |
insert source_ip 84.22.167.61 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-01-08 |
delete address 502 Yardley Green Road, Yardley, BIRMINGHAM, B33 8TF |
| 2016-01-08 |
delete address o 502 Yardley Green Road, Yardley, Birmingham B33 8TF |
| 2016-01-08 |
insert address 79 Blackford Road, Shirley, Solihull B90 4DA |
| 2016-01-08 |
insert address o 79 Blackford Road, Shirley, Solihull B90 4DA |
| 2016-01-08 |
update primary_contact 502 Yardley Green Road, Yardley, BIRMINGHAM, B33 8TF => 79 Blackford Road, Shirley, Solihull B90 4DA |
| 2015-09-07 |
delete address 79 BLACKFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 4DA |
| 2015-09-07 |
insert address 79 BLACKFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4DA |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-14 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-08-09 |
delete address 502 YARDLEY GREEN ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B33 8TF |
| 2015-08-09 |
insert address 79 BLACKFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 4DA |
| 2015-08-09 |
update registered_address |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
502 YARDLEY GREEN ROAD
YARDLEY
BIRMINGHAM
WEST MIDLANDS
B33 8TF |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-01 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 502 YARDLEY GREEN ROAD YARDLEY BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B33 8TF |
| 2014-09-07 |
insert address 502 YARDLEY GREEN ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B33 8TF |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-14 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-01-06 |
update website_status FlippedRobots => OK |
| 2013-12-27 |
update website_status OK => FlippedRobots |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-14 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-11 |
| 2013-01-23 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-08-14 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-08-07 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 15/08/11 FULL LIST |
| 2011-08-15 |
update statutory_documents SECRETARY APPOINTED MRS EVELYN NOREEN COX |
| 2011-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN NOREEN COX / 31/07/2011 |
| 2011-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COX / 11/08/2011 |
| 2011-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-23 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2010 FROM
2ND FLOOR
43 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SY |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED ADRIAN COX |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING |
| 2010-06-22 |
update statutory_documents 19/05/10 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JOBLING / 01/10/2009 |
| 2009-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |