| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2024 FROM
UNIT 7 MAINSTREAM INDUSTRIAL PARK, MAINSTREAM WAY
BIRMINGHAM
B7 4SN
ENGLAND |
| 2024-05-08 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-05-08 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 7 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2024-01-31 |
update statutory_documents PREVEXT FROM 30/04/2023 TO 31/07/2023 |
| 2023-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-03-07 |
update num_mort_charges 2 => 3 |
| 2022-03-07 |
update num_mort_satisfied 1 => 2 |
| 2022-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083321450003 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083321450002 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-12-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-14 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-07-07 |
update website_status OK => DomainNotFound |
| 2019-01-07 |
update num_mort_outstanding 2 => 1 |
| 2019-01-07 |
update num_mort_satisfied 0 => 1 |
| 2019-01-02 |
delete source_ip 91.194.151.36 |
| 2019-01-02 |
insert source_ip 91.136.8.128 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083321450001 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-02 |
delete address Unit 36
Mount Street Business Centre
Mount Street
Nechells
Birmingham
B7 5RD |
| 2018-03-02 |
delete phone 0121 328 7810 |
| 2018-03-02 |
delete phone 07504 297924 |
| 2018-03-02 |
insert address Unit 7
Mainstream Way
Mainstream 47
Saltley
Birmingham, B7 4SN |
| 2018-03-02 |
insert phone 0121 359 3331 |
| 2018-03-02 |
insert phone 07948 611280 |
| 2018-03-02 |
update primary_contact Unit 36
Mount Street Business Centre
Mount Street
Nechells
Birmingham
B7 5RD => Unit 7
Mainstream Way
Mainstream 47
Saltley
Birmingham, B7 4SN |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-07 |
delete address UNIT 36 MOUNT STREET BUSINESS CENTRE MOUNT STREET NECHELLS BIRMINGHAM B7 5RD |
| 2017-07-07 |
insert address UNIT 7 MAINSTREAM INDUSTRIAL PARK, MAINSTREAM WAY BIRMINGHAM ENGLAND B7 4SN |
| 2017-07-07 |
update registered_address |
| 2017-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
UNIT 36 MOUNT STREET BUSINESS CENTRE
MOUNT STREET
NECHELLS
BIRMINGHAM
B7 5RD |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-02-07 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-01-07 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-03-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-02-19 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-07-25 |
delete source_ip 62.128.158.10 |
| 2014-07-25 |
insert source_ip 91.194.151.36 |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-14 => 2016-01-31 |
| 2014-06-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update num_mort_charges 1 => 2 |
| 2014-05-07 |
update num_mort_outstanding 1 => 2 |
| 2014-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083321450002 |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083321450001 |
| 2014-01-07 |
delete address UNIT 36 MOUNT STREET BUSINESS CENTRE MOUNT STREET NECHELLS BIRMINGHAM ENGLAND B7 5RD |
| 2014-01-07 |
insert address UNIT 36 MOUNT STREET BUSINESS CENTRE MOUNT STREET NECHELLS BIRMINGHAM B7 5RD |
| 2014-01-07 |
insert sic_code 33110 - Repair of fabricated metal products |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-23 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-06-25 |
delete address 36 MOORFIELD DRIVE SUTTON COLDFIELD UNITED KINGDOM B73 5LG |
| 2013-06-25 |
insert address UNIT 36 MOUNT STREET BUSINESS CENTRE MOUNT STREET NECHELLS BIRMINGHAM ENGLAND B7 5RD |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 12 => 4 |
| 2013-06-25 |
update registered_address |
| 2013-03-21 |
update statutory_documents CURREXT FROM 31/12/2013 TO 30/04/2014 |
| 2013-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2013 FROM
36 MOORFIELD DRIVE
SUTTON COLDFIELD
B73 5LG
UNITED KINGDOM |
| 2012-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |