| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, 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 |
| 2022-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
| 2021-06-22 |
update statutory_documents CESSATION OF LEE GRANT SMITH AS A PSC |
| 2021-05-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVE EDWARD WRIGHT |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE SMITH |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-24 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-02 |
update statutory_documents FIRST GAZETTE |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-01-31 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_next_due_date 2017-01-31 => 2017-02-28 |
| 2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2017-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-04 |
update statutory_documents FIRST GAZETTE |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE WRIGHT |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY BEARD |
| 2016-06-08 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2016-06-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-05-06 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-13 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-04-05 |
update statutory_documents FIRST GAZETTE |
| 2015-06-07 |
delete address MALVERN HOUSE NEW ROAD SOLIHULL WEST MIDLANDS ENGLAND B91 3DL |
| 2015-06-07 |
insert address MALVERN HOUSE NEW ROAD SOLIHULL WEST MIDLANDS B91 3DL |
| 2015-06-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-05 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JAMES BEARD |
| 2014-06-07 |
delete address SUITE 4-5 MALVERN HOUSE NEW ROAD SOLIHULL WEST MIDLANDS UNITED KINGDOM B91 3DL |
| 2014-06-07 |
insert address MALVERN HOUSE NEW ROAD SOLIHULL WEST MIDLANDS ENGLAND B91 3DL |
| 2014-06-07 |
update registered_address |
| 2014-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2014 FROM
SUITE 4-5 MALVERN HOUSE NEW ROAD
SOLIHULL
WEST MIDLANDS
B91 3DL
UNITED KINGDOM |
| 2014-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |