| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-02 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address UNIT H CRESCENT TRADE PARK MOONS MOAT DRIVE REDDITCH ENGLAND B98 9DZ |
| 2023-04-07 |
insert address UNIT 3 ADAMS WAY SPRINGFIELD BUSINESS PARK ALCESTER WARWICKSHIRE ENGLAND B49 6PU |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2023 FROM
UNIT H CRESCENT TRADE PARK
MOONS MOAT DRIVE
REDDITCH
B98 9DZ
ENGLAND |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-11-23 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-10-30 |
delete address ROBBINS BUSINESS PARK BAGNALL STREET GREAT BRIDGE TIPTON WEST MIDLANDS ENGLAND DY4 7BS |
| 2020-10-30 |
insert address UNIT H CRESCENT TRADE PARK MOONS MOAT DRIVE REDDITCH ENGLAND B98 9DZ |
| 2020-10-30 |
update registered_address |
| 2020-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2020 FROM
ROBBINS BUSINESS PARK BAGNALL STREET
GREAT BRIDGE
TIPTON
WEST MIDLANDS
DY4 7BS
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-12-07 |
delete address UNIT 135 79 FRIAR STREET WORCESTER ENGLAND WR1 2NT |
| 2018-12-07 |
insert address ROBBINS BUSINESS PARK BAGNALL STREET GREAT BRIDGE TIPTON WEST MIDLANDS ENGLAND DY4 7BS |
| 2018-12-07 |
update registered_address |
| 2018-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2018 FROM
UNIT 135 79 FRIAR STREET
WORCESTER
WR1 2NT
ENGLAND |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-08 => 2018-12-31 |
| 2018-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-03-07 |
update account_ref_month 5 => 3 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-04-08 |
| 2018-01-08 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 31/03/2017 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-07-07 |
delete address POWERLAND THE SLOUGH STUDLEY WARWICKSHIRE B80 7EN |
| 2017-07-07 |
insert address UNIT 135 79 FRIAR STREET WORCESTER ENGLAND WR1 2NT |
| 2017-07-07 |
update registered_address |
| 2017-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
POWERLAND THE SLOUGH
STUDLEY
WARWICKSHIRE
B80 7EN |
| 2017-04-27 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-30 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-14 => 2017-02-28 |
| 2016-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-01-08 |
update returns_last_madeup_date 2015-08-31 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2016-09-28 => 2016-12-29 |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MR KEITH NEWEY |
| 2015-12-01 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BUDD |
| 2015-10-08 |
delete address GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2015-10-08 |
insert address POWERLAND THE SLOUGH STUDLEY WARWICKSHIRE B80 7EN |
| 2015-10-08 |
insert sic_code 43210 - Electrical installation |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date null => 2015-08-31 |
| 2015-10-08 |
update returns_next_due_date 2015-06-11 => 2016-09-28 |
| 2015-09-14 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2015 FROM
POWERLAND THE SLOUGH
STUDLEY
WARWICKSHIRE
B80 7EN
ENGLAND |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH JANE BUDD |
| 2015-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2015 FROM
GF2 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM |
| 2015-06-08 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2015-06-08 |
insert address GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2015-06-08 |
update registered_address |
| 2015-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2015 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2014-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |