Date | Description |
2024-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/23, NO UPDATES |
2023-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS BULL / 31/10/2022 |
2022-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUCAS BULL / 31/10/2022 |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED UMRAN / 27/04/2018 |
2018-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED UMRAN / 27/04/2018 |
2017-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
2017-01-09 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / LUCAS BULL |
2017-01-09 |
update statutory_documents 19/12/16 STATEMENT OF CAPITAL GBP 2 |
2016-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCAS BULL / 10/05/2014 |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-14 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
2016-05-14 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
2016-04-07 |
update statutory_documents 28/03/16 FULL LIST |
2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOAHMMED UMRAN / 08/05/2013 |
2016-01-20 |
update statutory_documents DIRECTOR APPOINTED MUHAMMAD ASIF |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-10 |
delete address UNIT 15 MOUNT ST BUSINESS CENTRE MOUNT STREET NECHELLS BIRMINGHAM WEST MIDLANDS B7 5RD |
2015-07-10 |
insert address 206 BORDESLEY GREEN BIRMINGHAM ENGLAND B9 4SU |
2015-07-10 |
update registered_address |
2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
UNIT 15 MOUNT ST BUSINESS CENTRE MOUNT STREET
NECHELLS
BIRMINGHAM
WEST MIDLANDS
B7 5RD |
2015-06-09 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
2015-06-09 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
2015-05-07 |
update statutory_documents 28/03/15 FULL LIST |
2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-28 => 2015-12-31 |
2015-01-05 |
update statutory_documents SECRETARY APPOINTED MUHAMMAD ASIF |
2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
insert sic_code 47410 - Retail sale of computers, peripheral units and software in specialised stores |
2014-05-07 |
update returns_last_madeup_date null => 2014-03-28 |
2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR MOAHMMED UMRAN |
2014-04-03 |
update statutory_documents 28/03/14 FULL LIST |
2014-03-08 |
delete address 337 SLADE ROAD ERDINGTON BIRMINGHAM UNITED KINGDOM B23 7JX |
2014-03-08 |
insert address UNIT 15 MOUNT ST BUSINESS CENTRE MOUNT STREET NECHELLS BIRMINGHAM WEST MIDLANDS B7 5RD |
2014-03-08 |
update registered_address |
2014-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2014 FROM
337 SLADE ROAD
ERDINGTON
BIRMINGHAM
B23 7JX
UNITED KINGDOM |
2013-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |