| 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 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, 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 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-07-07 |
delete address DELTA VIEW 2309 - 2311 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PG |
| 2019-07-07 |
insert address C/O PATRICK CHARLES & CO, SHELDON CHAMBERS 2235-2243 COVENTRY ROAD SHELDON BIRMINGHAM ENGLAND B26 3NW |
| 2019-07-07 |
update reg_address_care_of C/O PATRICK CHARLES & CO => null |
| 2019-07-07 |
update registered_address |
| 2019-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM
C/O C/O PATRICK CHARLES & CO
DELTA VIEW 2309 - 2311 COVENTRY ROAD
SHELDON
BIRMINGHAM
B26 3PG |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-17 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARDY RICHARD MASON / 08/03/2016 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM WEST MIDLANDS B26 3NX |
| 2015-07-07 |
insert address DELTA VIEW 2309 - 2311 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PG |
| 2015-07-07 |
update reg_address_care_of PATRICK CHARLES & CO => C/O PATRICK CHARLES & CO |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-07 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2015 FROM
C/O PATRICK CHARLES & CO
CANNON HOUSE 2255 COVENTRY ROAD
SHELDON
BIRMINGHAM
WEST MIDLANDS
B26 3NX |
| 2015-06-19 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM WEST MIDLANDS ENGLAND B26 3NX |
| 2014-07-07 |
insert address CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM WEST MIDLANDS B26 3NX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-06-26 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_day 5 => 30 |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-03 |
update statutory_documents PREVEXT FROM 05/04/2013 TO 30/04/2013 |
| 2013-08-01 |
insert sic_code 74100 - specialised design activities |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-15 |
| 2013-08-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-07-03 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-06-26 |
delete address 142 ALVECHURCH ROAD WEST HEATH BIRMINGHAM UNITED KINGDOM B31 3PW |
| 2013-06-26 |
insert address CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM WEST MIDLANDS ENGLAND B26 3NX |
| 2013-06-26 |
update reg_address_care_of null => PATRICK CHARLES & CO |
| 2013-06-26 |
update registered_address |
| 2013-06-21 |
delete address CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM UNITED KINGDOM B26 3NX |
| 2013-06-21 |
insert address 142 ALVECHURCH ROAD WEST HEATH BIRMINGHAM UNITED KINGDOM B31 3PW |
| 2013-06-21 |
update account_ref_day 30 => 5 |
| 2013-06-21 |
update account_ref_month 6 => 4 |
| 2013-06-21 |
update accounts_next_due_date 2014-03-15 => 2014-01-05 |
| 2013-06-21 |
update registered_address |
| 2013-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2013 FROM
142 ALVECHURCH ROAD
WEST HEATH
BIRMINGHAM
B31 3PW
UNITED KINGDOM |
| 2012-07-03 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 05/04/2013 |
| 2012-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2012 FROM
CANNON HOUSE 2255 COVENTRY ROAD
SHELDON
BIRMINGHAM
B26 3NX
UNITED KINGDOM |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED HARDY RICHARD MASON |
| 2012-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |