Date | Description |
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 |
2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, 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 |
2022-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
2020-10-28 |
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 |
2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-08-07 |
delete address 1 WEEFORD DELL SUTTON COLDFIELD ENGLAND B75 5RU |
2019-08-07 |
insert address 20 SHELLEY DRIVE SUTTON COLDFIELD UNITED KINGDOM B74 4YE |
2019-08-07 |
update registered_address |
2019-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2019 FROM
20 SHELLEY DRIVE
SUTTON COLDFIELD
B74 4YE
ENGLAND |
2019-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2019 FROM
1 WEEFORD DELL
SUTTON COLDFIELD
B75 5RU
ENGLAND |
2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH 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 |
2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-04-07 |
delete address FLAT 10 DERWENT COURT GARRARD GARDENS SUTTON COLDFIELD WEST MIDLANDS B73 6DR |
2018-04-07 |
insert address 1 WEEFORD DELL SUTTON COLDFIELD ENGLAND B75 5RU |
2018-04-07 |
update registered_address |
2018-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2018 FROM
FLAT 10 DERWENT COURT GARRARD GARDENS
SUTTON COLDFIELD
WEST MIDLANDS
B73 6DR |
2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
2018-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEREMI AMOKOMOWO |
2018-01-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018 |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-15 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
2016-02-07 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
2016-01-25 |
update statutory_documents 14/01/16 FULL LIST |
2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-11-07 |
update accounts_last_madeup_date null => 2015-01-31 |
2015-11-07 |
update accounts_next_due_date 2015-10-14 => 2016-10-31 |
2015-10-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
delete address FLAT 10 DERWENT COURT GARRARD GARDENS SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 6DR |
2015-03-07 |
insert address FLAT 10 DERWENT COURT GARRARD GARDENS SUTTON COLDFIELD WEST MIDLANDS B73 6DR |
2015-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date null => 2015-01-14 |
2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
2015-02-10 |
update statutory_documents 14/01/15 FULL LIST |
2014-06-07 |
delete address 290 WINTERTHUR WAY BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG21 7UG |
2014-06-07 |
insert address FLAT 10 DERWENT COURT GARRARD GARDENS SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 6DR |
2014-06-07 |
update registered_address |
2014-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
290 WINTERTHUR WAY
BASINGSTOKE
HAMPSHIRE
RG21 7UG
UNITED KINGDOM |
2014-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |