| Date | Description |
|---|
| 2025-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/25, WITH UPDATES |
| 2024-09-16 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES |
| 2024-04-17 |
update statutory_documents 12/04/24 STATEMENT OF CAPITAL GBP 85000 |
| 2024-04-09 |
update statutory_documents DIRECTOR APPOINTED MR AVTAR SINGH SANDHU |
| 2024-04-09 |
update statutory_documents SECRETARY APPOINTED MR BHUPINDER SINGH SANDHU |
| 2024-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHUPINDER SANDHU |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES |
| 2024-04-08 |
update statutory_documents 05/04/24 STATEMENT OF CAPITAL GBP 50000 |
| 2024-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVTAR SANDHU |
| 2024-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BHUPINDER SANDHU |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 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 |
| 2022-09-29 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-07 |
delete sic_code 47421 - Retail sale of mobile telephones |
| 2021-07-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
| 2021-06-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2021-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
| 2020-06-07 |
insert sic_code 47421 - Retail sale of mobile telephones |
| 2020-06-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-05-07 |
update num_mort_charges 7 => 9 |
| 2019-05-07 |
update num_mort_satisfied 5 => 7 |
| 2019-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048496030006 |
| 2019-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048496030007 |
| 2019-04-22 |
delete source_ip 217.160.231.246 |
| 2019-04-22 |
insert source_ip 217.160.0.88 |
| 2019-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048496030009 |
| 2019-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048496030008 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-03-17 |
update website_status OK => FlippedRobots |
| 2018-01-07 |
delete sic_code 38320 - Recovery of sorted materials |
| 2018-01-07 |
delete sic_code 39000 - Remediation activities and other waste management services |
| 2018-01-07 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-08-10 |
delete address Unit 8 Long Acre Trading Estate
Long Acre
Aston
Birmingham
West Midlands
B7 5JD
UK |
| 2017-08-10 |
insert address 87 Bracebridge Street
Newtown
Birmingham - B6 4PJ
UK |
| 2017-08-10 |
insert fax +44 121 325 85 01 |
| 2017-08-10 |
insert phone +44 121 325 85 00 |
| 2017-08-10 |
update primary_contact Unit 8 Long Acre Trading Estate
Long Acre
Aston
Birmingham
West Midlands
B7 5JD
UK => 87 Bracebridge Street
Newtown
Birmingham - B6 4PJ
UK |
| 2017-08-07 |
delete address UNIT 8 LONG ACRE TRADING ESTATE LONG ACRE ASTON BIRMINGHAM B7 5JD |
| 2017-08-07 |
insert address 87 BRACEBRIDGE STREET BIRMINGHAM ENGLAND B6 4PJ |
| 2017-08-07 |
update num_mort_outstanding 4 => 2 |
| 2017-08-07 |
update num_mort_satisfied 3 => 5 |
| 2017-08-07 |
update registered_address |
| 2017-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048496030004 |
| 2017-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048496030005 |
| 2017-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2017 FROM
87-89 BRACEBRIDGE STREET
BIRMINGHAM
B6 4PJ
ENGLAND |
| 2017-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2017 FROM
UNIT 8 LONG ACRE TRADING ESTATE LONG ACRE
ASTON
BIRMINGHAM
B7 5JD |
| 2017-06-07 |
update num_mort_outstanding 5 => 4 |
| 2017-06-07 |
update num_mort_satisfied 2 => 3 |
| 2017-05-11 |
delete fax +44 121 325 8501 |
| 2017-05-11 |
delete phone +44 121 325 8500 |
| 2017-05-11 |
delete registration_number 04849603 |
| 2017-05-11 |
delete source_ip 188.65.113.3 |
| 2017-05-11 |
insert fax +44 0121 3258501 |
| 2017-05-11 |
insert phone +44 0121 3258500 |
| 2017-05-11 |
insert source_ip 217.160.231.246 |
| 2017-05-11 |
update robots_txt_status www.greencyc.co.uk: 200 => 404 |
| 2017-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048496030003 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 6 => 7 |
| 2016-07-07 |
update num_mort_outstanding 4 => 5 |
| 2016-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048496030007 |
| 2016-06-06 |
delete source_ip 82.147.22.3 |
| 2016-06-06 |
insert source_ip 188.65.113.3 |
| 2016-05-12 |
update num_mort_charges 5 => 6 |
| 2016-05-12 |
update num_mort_outstanding 3 => 4 |
| 2016-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048496030006 |
| 2016-01-07 |
update num_mort_charges 2 => 5 |
| 2016-01-07 |
update num_mort_outstanding 0 => 3 |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048496030003 |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048496030004 |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048496030005 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update num_mort_outstanding 1 => 0 |
| 2015-11-07 |
update num_mort_satisfied 1 => 2 |
| 2015-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048496030002 |
| 2015-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-07 |
update num_mort_charges 1 => 2 |
| 2015-09-07 |
update num_mort_outstanding 0 => 1 |
| 2015-09-01 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048496030002 |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRADDOCK |
| 2014-10-07 |
delete address UNIT 8 LONG ACRE TRADING ESTATE LONG ACRE ASTON BIRMINGHAM UNITED KINGDOM B7 5JD |
| 2014-10-07 |
insert address UNIT 8 LONG ACRE TRADING ESTATE LONG ACRE ASTON BIRMINGHAM B7 5JD |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-16 |
update statutory_documents 28/08/14 FULL LIST |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CRADDOCK |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED MR BHUPINDER SINGH SANDHU |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-12 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-08-28 |
update statutory_documents SUB-DIVISION
20/08/13 |
| 2013-06-22 |
delete sic_code 3720 - Recycling non-metal waste & scrap |
| 2013-06-22 |
delete sic_code 5157 - Wholesale of waste and scrap |
| 2013-06-22 |
insert sic_code 38320 - Recovery of sorted materials |
| 2013-06-22 |
insert sic_code 39000 - Remediation activities and other waste management services |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-11-01 |
insert fax +44 121 325 8501 |
| 2012-11-01 |
insert phone +44 121 325 8500 |
| 2012-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-09-19 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-05-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVTAR SINGH SANDHU / 30/09/2011 |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2011 FROM
UNIT 8 LONGACRE TRADING ESTATE
ASHTON
BIRMINGHAM
B7 5TD |
| 2011-09-28 |
update statutory_documents 28/08/11 FULL LIST |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-10-01 |
update statutory_documents SECRETARY APPOINTED BHUPINDER SINGH SANDHU |
| 2010-09-06 |
update statutory_documents 28/08/10 FULL LIST |
| 2009-10-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 28/08/09; NO CHANGE OF MEMBERS |
| 2009-08-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SAMIR REHMAN |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALEEM REHMAN |
| 2009-05-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2009 FROM
UNIT 8 LONG ACRE TRADING ESTATE
ASTON
BIRMINGHAM
WEST MIDLANDS
B7 5JD |
| 2009-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2009 FROM
4 WILLIAM HENRY STREET
ASTON
BIRMINGHAM
WEST MIDLANDS
B7 5BR |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED AVTAR SANDHU |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAMIR REHMAN |
| 2008-10-15 |
update statutory_documents STOCK XFER AND SHARE CERT EXECUTED 03/10/2008 |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents NC INC ALREADY ADJUSTED
29/12/06 |
| 2007-02-26 |
update statutory_documents £ NC 1000/1000000
29/1 |
| 2007-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2005-12-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/04 FROM:
4 WILLIAM HENRY STREET
ASTON
BIRMINGHAM
WEST MIDLANDS B7 5ER |
| 2004-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/04 FROM:
42 FASTMOOR OVAL
BIRMINGHAM
B33 0NR |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |