| Date | Description |
|---|
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-22 => 2022-07-22 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-22 => 2024-04-22 |
| 2023-04-22 |
update statutory_documents 22/07/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-23 => 2021-07-22 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-20 => 2023-04-22 |
| 2022-07-19 |
update statutory_documents 22/07/21 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-05-07 |
update account_ref_day 23 => 22 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-23 => 2022-07-20 |
| 2022-04-20 |
update statutory_documents PREVSHO FROM 23/07/2021 TO 22/07/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-24 => 2020-07-23 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-20 => 2022-04-23 |
| 2021-07-22 |
update statutory_documents 23/07/20 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-05-07 |
update account_ref_day 24 => 23 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-24 => 2021-07-20 |
| 2021-04-20 |
update statutory_documents PREVSHO FROM 24/07/2020 TO 23/07/2020 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-25 => 2019-07-24 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-23 => 2021-04-24 |
| 2020-05-07 |
update account_ref_day 25 => 24 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-25 => 2020-07-23 |
| 2020-05-01 |
update statutory_documents 24/07/19 TOTAL EXEMPTION FULL |
| 2020-04-23 |
update statutory_documents PREVSHO FROM 25/07/2019 TO 24/07/2019 |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR ROGER LAL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-25 => 2018-07-25 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-25 => 2020-04-25 |
| 2019-04-29 |
update statutory_documents 25/07/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-07-26 => 2017-07-25 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-25 => 2019-04-25 |
| 2018-07-23 |
update statutory_documents 25/07/17 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-05-09 |
update account_ref_day 26 => 25 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-26 => 2018-07-25 |
| 2018-04-25 |
update statutory_documents PREVSHO FROM 26/07/2017 TO 25/07/2017 |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DOWNER |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-26 => 2016-07-26 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-26 => 2018-04-26 |
| 2017-05-09 |
update statutory_documents 26/07/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-08-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-07-11 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-07-07 |
update account_ref_day 27 => 26 |
| 2016-07-07 |
update account_ref_month 6 => 7 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-28 => 2015-07-26 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-26 => 2017-04-26 |
| 2016-06-23 |
update statutory_documents 26/07/15 TOTAL EXEMPTION FULL |
| 2016-06-14 |
update statutory_documents PREVEXT FROM 27/06/2015 TO 26/07/2015 |
| 2016-05-13 |
update account_ref_day 28 => 27 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-28 => 2016-06-26 |
| 2016-03-26 |
update statutory_documents PREVSHO FROM 28/06/2015 TO 27/06/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-02 => 2016-03-28 |
| 2015-10-03 |
update statutory_documents 28/06/14 TOTAL EXEMPTION FULL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-08-10 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-07-08 |
update account_ref_day 29 => 28 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-04 => 2015-09-02 |
| 2015-07-06 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARON ANN BENNETT / 01/06/2015 |
| 2015-06-02 |
update statutory_documents PREVSHO FROM 29/06/2014 TO 28/06/2014 |
| 2015-04-07 |
update account_ref_day 30 => 29 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-06-04 |
| 2015-03-04 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 2014-07-07 |
delete address THE OLD SCHOOL HOUSE FORSHAW HEATH LANE EARLSWOOD SOLIHULL WEST MIDLANDS ENGLAND B94 5LH |
| 2014-07-07 |
insert address THE OLD SCHOOL HOUSE FORSHAW HEATH LANE EARLSWOOD SOLIHULL WEST MIDLANDS B94 5LH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-09 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-01 => 2015-03-31 |
| 2014-02-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address 2 RELTON MEWS LONDON UNITED KINGDOM SW7 1ET |
| 2013-12-07 |
insert address THE OLD SCHOOL HOUSE FORSHAW HEATH LANE EARLSWOOD SOLIHULL WEST MIDLANDS ENGLAND B94 5LH |
| 2013-12-07 |
update registered_address |
| 2013-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
2 RELTON MEWS
LONDON
SW7 1ET
UNITED KINGDOM |
| 2013-09-06 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-06-01 |
| 2013-09-06 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-08-07 |
update statutory_documents 01/06/13 FULL LIST |
| 2012-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |