Date | Description |
2021-12-07 |
delete address NAIRN HOUSE 1174 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AQ |
2021-12-07 |
insert address 1 ARDEN COURT ARDEN ROAD ALCESTER ENGLAND B49 6HN |
2021-12-07 |
update registered_address |
2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
NAIRN HOUSE 1174 STRATFORD ROAD
HALL GREEN
BIRMINGHAM
B28 8AQ |
2021-09-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
2021-08-10 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-07-07 |
update company_status Active - Proposal to Strike off => Active |
2020-06-08 |
update statutory_documents DISS REQUEST WITHDRAWN |
2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
2020-03-31 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2020-03-24 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
2019-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2019-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
2018-10-07 |
update account_ref_day 30 => 31 |
2018-10-07 |
update account_ref_month 11 => 5 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-02-28 |
2018-08-31 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 31/05/2018 |
2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-07-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
2015-12-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
2015-11-23 |
update statutory_documents 22/11/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-06-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-05-20 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
delete address NAIRN HOUSE 1174 STRATFORD ROAD HALL GREEN BIRMINGHAM ENGLAND B28 8AQ |
2014-12-07 |
delete sic_code 64110 - Central banking |
2014-12-07 |
insert address NAIRN HOUSE 1174 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AQ |
2014-12-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date null => 2013-11-30 |
2014-12-07 |
update accounts_next_due_date 2014-08-22 => 2015-08-31 |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
2014-11-25 |
update statutory_documents 22/11/14 FULL LIST |
2014-11-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-11-24 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-11-18 |
update statutory_documents FIRST GAZETTE |
2014-06-07 |
delete address 10 ST. STEPHENS ROAD PRENTON BIRKENHEAD MERSEYSIDE CH42 8PL |
2014-06-07 |
insert address NAIRN HOUSE 1174 STRATFORD ROAD HALL GREEN BIRMINGHAM ENGLAND B28 8AQ |
2014-06-07 |
update reg_address_care_of DONALD JAOKO => null |
2014-06-07 |
update registered_address |
2014-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
C/O DONALD JAOKO
10 ST. STEPHENS ROAD
PRENTON
BIRKENHEAD
MERSEYSIDE
CH42 8PL |
2014-01-07 |
delete address 10 ST. STEPHENS ROAD PRENTON BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH42 8PL |
2014-01-07 |
insert address 10 ST. STEPHENS ROAD PRENTON BIRKENHEAD MERSEYSIDE CH42 8PL |
2014-01-07 |
insert sic_code 64110 - Central banking |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date null => 2013-11-22 |
2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
2013-12-19 |
update statutory_documents 22/11/13 FULL LIST |
2013-08-01 |
delete address B1 BUSINESS CENTER SUITE 206, DAVYFIELD ROAD BLACKBURN. ENGLAND BB1 2QY |
2013-08-01 |
insert address 10 ST. STEPHENS ROAD PRENTON BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH42 8PL |
2013-08-01 |
update reg_address_care_of DEJ CONSULTANTS => DONALD JAOKO |
2013-08-01 |
update registered_address |
2013-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
C/O DEJ CONSULTANTS
B1 BUSINESS CENTER
SUITE 206, DAVYFIELD ROAD
BLACKBURN.
BB1 2QY
ENGLAND |
2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SWIFT (SECRETARIES) LIMITED |
2012-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |