| Date | Description |
|---|
| 2025-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/25, NO UPDATES |
| 2024-12-04 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-04 |
update statutory_documents DIRECTOR APPOINTED MR AJAY KUMAR |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, NO UPDATES |
| 2023-12-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-12-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-06 |
update statutory_documents 08/04/21 STATEMENT OF CAPITAL GBP 302 |
| 2021-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-05 |
update statutory_documents ALTER ARTICLES 08/04/2021 |
| 2021-05-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-12-30 |
| 2020-06-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-11-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address 62 GREAT HAMPTON STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6EL |
| 2019-04-07 |
insert address 64 GREAT HAMPTON STREET HOCKLEY BIRMINGHAM UNITED KINGDOM B18 6EL |
| 2019-04-07 |
update registered_address |
| 2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM
62 GREAT HAMPTON STREET
HOCKLEY
BIRMINGHAM
WEST MIDLANDS
B18 6EL |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-06-07 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-23 => 2016-12-30 |
| 2016-05-04 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-04-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-23 |
| 2015-12-23 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-11-18 => 2015-12-31 |
| 2015-03-04 |
update statutory_documents 18/02/15 FULL LIST |
| 2015-02-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_day 27 => 31 |
| 2015-02-07 |
update account_ref_month 2 => 3 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-13 => 2014-11-18 |
| 2015-01-26 |
update statutory_documents PREVEXT FROM 27/02/2014 TO 31/03/2014 |
| 2014-12-07 |
update account_ref_day 28 => 27 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-18 => 2015-02-13 |
| 2014-11-13 |
update statutory_documents PREVSHO FROM 28/02/2014 TO 27/02/2014 |
| 2014-03-07 |
delete address 62 GREAT HAMPTON STREET HOCKLEY BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B18 6EL |
| 2014-03-07 |
insert address 62 GREAT HAMPTON STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6EL |
| 2014-03-07 |
insert sic_code 41100 - Development of building projects |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-18 |
| 2014-03-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-02-26 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |