| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-11 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-07 |
update statutory_documents 28/05/2021 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES |
| 2022-04-05 |
update statutory_documents 28/05/21 STATEMENT OF CAPITAL GBP 5173.85 |
| 2022-04-05 |
update statutory_documents 28/05/21 STATEMENT OF CAPITAL GBP 5173.85 |
| 2022-04-05 |
update statutory_documents 28/05/21 STATEMENT OF CAPITAL GBP 5173.85 |
| 2022-04-05 |
update statutory_documents 28/05/21 STATEMENT OF CAPITAL GBP 5173.85 |
| 2022-04-05 |
update statutory_documents 28/05/21 STATEMENT OF CAPITAL GBP 5173.85 |
| 2022-04-04 |
update statutory_documents 28/05/21 STATEMENT OF CAPITAL GBP 5173.85 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-02-07 |
update account_ref_month 9 => 8 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2019-05-31 |
| 2019-01-25 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 31/08/2018 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
delete sic_code 86900 - Other human health activities |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 2018-03-20 |
update statutory_documents 26/01/18 STATEMENT OF CAPITAL GBP 407139 |
| 2018-03-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-11-07 |
update num_mort_outstanding 1 => 0 |
| 2017-11-07 |
update num_mort_satisfied 0 => 1 |
| 2017-10-12 |
update statutory_documents 08/09/17 STATEMENT OF CAPITAL GBP 0.01 |
| 2017-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089826630001 |
| 2017-09-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-11 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-02-11 |
update statutory_documents 20/01/17 STATEMENT OF CAPITAL GBP 3496.5 |
| 2016-10-07 |
delete address 11 LYTTELTON ROAD EDGBASTON BIRMINGHAM B16 9JN |
| 2016-10-07 |
insert address THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE ENGLAND WR9 9AY |
| 2016-10-07 |
update registered_address |
| 2016-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2016 FROM
11 LYTTELTON ROAD
EDGBASTON
BIRMINGHAM
B16 9JN |
| 2016-07-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-06-08 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-05-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-05-09 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM VAN NIEKERK |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOLANDÉ VAN NIEKERK |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => null |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-07 |
delete address 11 LYTTELTON ROAD EDGBASTON BIRMINGHAM ENGLAND B16 9JN |
| 2015-05-07 |
insert address 11 LYTTELTON ROAD EDGBASTON BIRMINGHAM B16 9JN |
| 2015-05-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-05-07 |
insert sic_code 86900 - Other human health activities |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-04-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-04-20 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-04-20 |
update statutory_documents 16/07/14 STATEMENT OF CAPITAL GBP 3000 |
| 2015-03-07 |
delete address 11 LYTTELTON EDGBASTON BIRMINGHAM UNITED KINGDOM B15 9JN |
| 2015-03-07 |
insert address 11 LYTTELTON ROAD EDGBASTON BIRMINGHAM ENGLAND B16 9JN |
| 2015-03-07 |
update account_ref_month 4 => 9 |
| 2015-03-07 |
update accounts_next_due_date 2016-01-07 => 2015-06-30 |
| 2015-03-07 |
update registered_address |
| 2015-02-23 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 30/09/2014 |
| 2015-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM, 11 LYTTELTON EDGBASTON, BIRMINGHAM, B15 9JN, UNITED KINGDOM |
| 2015-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS YOLANDE VAN NIEKERK |
| 2015-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YOLANDE VAN NIEKERK / 19/07/2014 |
| 2014-08-07 |
update num_mort_charges 0 => 1 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089826630001 |
| 2014-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |