| Date | Description |
|---|
| 2025-03-13 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-28 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address NEWBURN BATES LANE TANWORTH IN ARDEN WARWICKSHIRE UNITED KINGDOM B94 5AR |
| 2023-09-07 |
insert address GROVELEY HALL BIRMINGHAM ROAD BIRMINGHAM ENGLAND B31 4UH |
| 2023-09-07 |
update registered_address |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES |
| 2023-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2023 FROM
NEWBURN BATES LANE
TANWORTH IN ARDEN
WARWICKSHIRE
B94 5AR
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICKY OBERHEIM / 11/01/2023 |
| 2022-10-20 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-10-29 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-19 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-06-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-07-08 |
delete address 547 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 1AW |
| 2019-07-08 |
insert address NEWBURN BATES LANE TANWORTH IN ARDEN WARWICKSHIRE UNITED KINGDOM B94 5AR |
| 2019-07-08 |
update registered_address |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2019 FROM
547 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B91 1AW |
| 2019-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-16 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2015-10-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-09-15 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGIA DICKSON / 25/04/2015 |
| 2015-09-08 |
delete address 547 WARWICK ROAD SOLIHULL WEST MIDLANDS ENGLAND B91 1AW |
| 2015-09-08 |
insert address 547 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 1AW |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-09-08 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-08-11 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-04-08 |
delete address 66 CRANMORE ROAD SHIRLEY SOLIHULL W MIDLANDS B90 4PU |
| 2015-04-08 |
insert address 547 WARWICK ROAD SOLIHULL WEST MIDLANDS ENGLAND B91 1AW |
| 2015-04-08 |
update registered_address |
| 2015-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
66 CRANMORE ROAD
SHIRLEY
SOLIHULL
W MIDLANDS
B90 4PU |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-09 => 2016-05-31 |
| 2014-11-13 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 66 CRANMORE ROAD SHIRLEY SOLIHULL W MIDLANDS ENGLAND B90 4PU |
| 2014-10-07 |
insert address 66 CRANMORE ROAD SHIRLEY SOLIHULL W MIDLANDS B90 4PU |
| 2014-10-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-09 |
| 2014-10-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-09-12 |
update statutory_documents DIRECTOR APPOINTED MISS GEORGIA DICKSON |
| 2014-09-12 |
update statutory_documents 09/08/14 FULL LIST |
| 2013-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |