| Date | Description |
|---|
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_outstanding 6 => 7 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES |
| 2022-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090295680007 |
| 2022-12-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-12 |
update statutory_documents ADOPT ARTICLES 29/03/2021 |
| 2022-12-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-12 |
update statutory_documents CREATION OF NEW SHARE CLASS 29/03/2021 |
| 2022-12-08 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 606 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-20 |
update statutory_documents ADOPT ARTICLES 12/03/2021 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2021-03-15 |
update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 603 |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GRAHAM LAWRENCE / 08/03/2021 |
| 2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM GRAHAM LAWRENCE / 08/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-12-07 |
update num_mort_charges 5 => 6 |
| 2019-12-07 |
update num_mort_outstanding 5 => 6 |
| 2019-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090295680006 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-10-07 |
update num_mort_charges 0 => 5 |
| 2017-10-07 |
update num_mort_outstanding 0 => 5 |
| 2017-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090295680001 |
| 2017-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090295680002 |
| 2017-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090295680003 |
| 2017-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090295680004 |
| 2017-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090295680005 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-11 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address 33 HAY LANE SHIRLEY SOLIHULL WEST MIDLANDS B90 4EG |
| 2016-12-19 |
insert address 63 HASLUCKS GREEN ROAD SHIRLEY SOLIHULL ENGLAND B90 2ED |
| 2016-12-19 |
update registered_address |
| 2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
33 HAY LANE
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4EG |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-13 |
update statutory_documents 08/05/16 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-08 => 2017-02-28 |
| 2015-09-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 33 HAY LANE SHIRLEY SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 4EG |
| 2015-06-07 |
insert address 33 HAY LANE SHIRLEY SOLIHULL WEST MIDLANDS B90 4EG |
| 2015-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-05-08 |
| 2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-13 |
update statutory_documents 08/05/15 FULL LIST |
| 2014-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |