| Date | Description |
|---|
| 2025-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/24, NO UPDATES |
| 2024-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-06 |
delete phone 44 (0) 1952 457212 |
| 2024-04-06 |
insert phone 44 (0) 330 221 0588 |
| 2024-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2023-01-15 |
delete address 59 High St, Madeley, Telford TF7 5AS, UK |
| 2023-01-15 |
delete address 59 High Street Madeley Telford
Shropshire TF7 5AS UK |
| 2023-01-15 |
insert address Dakota House Coventry Airport
Coventry CV8 3AZ, UK |
| 2023-01-15 |
insert address Dakota House, Coventry Airport, Coventry, CV8 3AZ, United Kingdom |
| 2023-01-15 |
update primary_contact 59 High Street Madeley Telford
Shropshire TF7 5AS UK => Dakota House Coventry Airport
Coventry CV8 3AZ, UK |
| 2022-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
delete address 59 HIGH STREET MADELEY TELFORD SHROPSHIRE TF7 5AT |
| 2022-09-07 |
insert address DAKOTA HOUSE COVENTRY AIRPORT COVENTRY ENGLAND CV8 3AZ |
| 2022-09-07 |
update registered_address |
| 2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM
59 HIGH STREET
MADELEY
TELFORD
SHROPSHIRE
TF7 5AT |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update account_ref_day 30 => 31 |
| 2021-09-07 |
update account_ref_month 11 => 12 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-08-26 |
update statutory_documents PREVEXT FROM 30/11/2020 TO 31/12/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete source_ip 88.208.252.219 |
| 2021-02-07 |
insert source_ip 77.68.64.2 |
| 2021-02-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-02-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-07 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2018-03-07 |
update statutory_documents COMPANY RESTORED ON 07/03/2018 |
| 2018-01-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-31 |
update statutory_documents FIRST GAZETTE |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2017-01-30 |
delete index_pages_linkeddomain apollo-designs.com |
| 2017-01-30 |
delete index_pages_linkeddomain twitter.com |
| 2017-01-30 |
delete source_ip 88.208.252.128 |
| 2017-01-30 |
insert address 59 High Street Madeley Telford
Shropshire TF7 5AS UK |
| 2017-01-30 |
insert source_ip 88.208.252.219 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-02-11 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-01-18 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-09-01 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-02-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2015-01-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-10-31 => 2015-08-31 |
| 2015-01-05 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-12-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2014-09-30 |
| 2014-04-30 |
delete phone 44 (0) 7551 871700 |
| 2014-04-30 |
insert phone 44 (0) 1952 457212 |
| 2014-02-07 |
delete address 59 HIGH STREET MADELEY TELFORD SHROPSHIRE ENGLAND TF7 5AT |
| 2014-02-07 |
insert address 59 HIGH STREET MADELEY TELFORD SHROPSHIRE TF7 5AT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-02-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-01-01 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-11-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2014-08-31 |
| 2013-11-17 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update account_ref_day 31 => 30 |
| 2013-11-07 |
update account_ref_month 12 => 11 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-01-31 |
| 2013-10-31 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/11/2012 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-10-31 |
| 2013-08-31 |
delete address 59 High Street, Madeley, Telford, UK, TF7 5AT |
| 2013-08-31 |
delete alias MSP Aviation Services Ltd |
| 2013-08-31 |
delete phone (+44) (0)7747-447647 |
| 2013-08-31 |
insert index_pages_linkeddomain apollo-designs.com |
| 2013-08-31 |
insert index_pages_linkeddomain twitter.com |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-25 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-26 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2012 FROM
UNIT 11 MARSTON ROAD
WOLVERHAMPTON
WOLVERHAMPTON
WEST MIDLAND
WV2 4LX
ENGLAND |
| 2012-02-13 |
update statutory_documents 11/12/11 FULL LIST |
| 2012-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2012 FROM
BLOCK E UNIT1
BLAKENHALL, BUSINESS PARK, MOORFIELD ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV2 4QT
UNITED KINGDOM |
| 2011-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-07 |
update statutory_documents 11/12/10 FULL LIST |
| 2009-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |