| Date | Description |
|---|
| 2024-04-07 |
delete address GREVILLE COURT BUSINESS CENTRE HIGH STREET KNOWLE SOLIHULL ENGLAND B93 0LL |
| 2024-04-07 |
insert address C/O ATHENA ACCOUNTING SERVICES 1 CHESTER COURT, HIGH STREET KNOWLE SOLIHULL ENGLAND B93 0LL |
| 2024-04-07 |
update registered_address |
| 2023-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2023 FROM
GREVILLE COURT BUSINESS CENTRE HIGH STREET
KNOWLE
SOLIHULL
B93 0LL
ENGLAND |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2022 FROM
42 VERNON GROVE
DROITWICH SPA
WR9 9LQ
ENGLAND |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA LISA VINTEN / 24/10/2022 |
| 2022-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ANDREA LISA VINTEN / 24/10/2022 |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
GREVILLE COURT BUSINESS CENTRE HIGH STREET
KNOWLE
SOLIHULL
B93 0LL
ENGLAND |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-10-30 |
delete address CROSBY COURT GEORGE STREET BIRMINGHAM ENGLAND B3 1QG |
| 2020-10-30 |
insert address GREVILLE COURT BUSINESS CENTRE HIGH STREET KNOWLE SOLIHULL ENGLAND B93 0LL |
| 2020-10-30 |
update registered_address |
| 2020-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM
CROSBY COURT GEORGE STREET
BIRMINGHAM
B3 1QG
ENGLAND |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address 151 PRIORY ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 0SX |
| 2019-06-20 |
insert address CROSBY COURT GEORGE STREET BIRMINGHAM ENGLAND B3 1QG |
| 2019-06-20 |
update registered_address |
| 2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
151 PRIORY ROAD
HALL GREEN
BIRMINGHAM
WEST MIDLANDS
B28 0SX |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-09-07 |
delete address SUTTON HOUSE 4 COLES LANE SUTTON COLDFIELD WEST MIDLANDS B72 1NE |
| 2017-09-07 |
insert address 151 PRIORY ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 0SX |
| 2017-09-07 |
update registered_address |
| 2017-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2017 FROM
SUTTON HOUSE 4 COLES LANE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1NE |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-01 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-08-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-08-22 => 2016-09-30 |
| 2015-07-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_ref_day 30 => 31 |
| 2015-03-07 |
update account_ref_month 11 => 12 |
| 2015-02-09 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 2015-01-07 |
delete address SUTTON HOUSE 4 COLES LANE SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B72 1NE |
| 2015-01-07 |
insert address SUTTON HOUSE 4 COLES LANE SUTTON COLDFIELD WEST MIDLANDS B72 1NE |
| 2015-01-07 |
insert sic_code 17290 - Manufacture of other articles of paper and paperboard n.e.c. |
| 2015-01-07 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-01 |
update statutory_documents 22/11/14 FULL LIST |
| 2013-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |