| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-11 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES |
| 2023-07-17 |
update statutory_documents CESSATION OF CHRISTOPHER MORRIS AS A PSC |
| 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 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2022-09-14 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO 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 |
| 2021-10-19 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, 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 |
| 2020-10-16 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-07 |
delete address BOXXED 104-108 FLOODGATE STREET BIRMINGHAM WEST MIDLANDS B5 5SR |
| 2020-01-07 |
insert address SMITHFIELD GARAGE MERIDEN STREET BIRMINGHAM ENGLAND B5 5LS |
| 2020-01-07 |
update registered_address |
| 2019-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2019 FROM
BOXXED 104-108 FLOODGATE STREET
BIRMINGHAM
WEST MIDLANDS
B5 5SR |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL HANNA / 10/12/2019 |
| 2019-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORRIS / 10/12/2019 |
| 2019-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHANIEL HANNA / 10/12/2019 |
| 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 |
| 2019-10-23 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2018-12-13 |
update statutory_documents CESSATION OF DANIEL FISHER AS A PSC |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 2018-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRIS MORRIS / 02/10/2018 |
| 2018-06-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-15 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2017-11-08 |
update num_mort_charges 0 => 1 |
| 2017-11-08 |
update num_mort_outstanding 0 => 1 |
| 2017-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088444290001 |
| 2017-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHANIAL HANNA / 21/09/2017 |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED NATHANIAL HANNA |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-07 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MORRIS |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHANIAL HANNA |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATHANIAL HANNA |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-13 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-01 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-14 => 2016-10-31 |
| 2015-10-08 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address BOXXED 104-108 FLOODGATE STREET BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B5 5SR |
| 2015-02-07 |
insert address BOXXED 104-108 FLOODGATE STREET BIRMINGHAM WEST MIDLANDS B5 5SR |
| 2015-02-07 |
insert sic_code 31090 - Manufacture of other furniture |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-29 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |