Date | Description |
2025-04-22 |
update website_status OK => DNSError |
2024-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
2024-08-12 |
delete source_ip 88.208.252.204 |
2024-08-12 |
insert source_ip 185.194.169.115 |
2024-08-12 |
update website_status DomainNotFound => OK |
2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TOBIAS BOURNE / 31/10/2022 |
2022-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW TOBIAS BOURNE / 31/10/2022 |
2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TOBIAS BOURNE / 17/10/2022 |
2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TOBIAS BOURNE / 17/10/2022 |
2022-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW TOBIAS BOURNE / 17/10/2022 |
2022-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW TOBIAS BOURNE / 17/10/2022 |
2022-08-15 |
update website_status OK => DomainNotFound |
2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BOURNE |
2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-02-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2017-02-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2017-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
2015-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2015-01-31 |
2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-08-08 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
2015-08-08 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
2015-07-22 |
update statutory_documents 10/07/15 FULL LIST |
2015-05-07 |
update account_ref_month 7 => 1 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2015-10-31 |
2015-04-24 |
update statutory_documents PREVEXT FROM 31/07/2014 TO 31/01/2015 |
2014-08-07 |
delete address SUITE D ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B74 2UG |
2014-08-07 |
insert address SUITE D ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UG |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
2014-07-10 |
update statutory_documents 10/07/14 FULL LIST |
2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-06-07 |
update accounts_last_madeup_date null => 2013-07-31 |
2014-06-07 |
update accounts_next_due_date 2014-04-10 => 2015-04-30 |
2014-05-08 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-11-01 |
update website_status FailedRobots => OK |
2013-11-01 |
delete source_ip 88.208.252.139 |
2013-11-01 |
insert source_ip 88.208.252.204 |
2013-10-29 |
update website_status OK => FailedRobots |
2013-09-06 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
2013-09-06 |
update returns_last_madeup_date null => 2013-07-10 |
2013-09-06 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
2013-08-30 |
update statutory_documents 10/07/13 FULL LIST |
2012-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |