| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-24 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2021-02-26 |
update statutory_documents 01/02/21 STATEMENT OF CAPITAL GBP 100 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-04-07 |
delete address AVON HOUSE 435 STRATFORD ROAD SHIRLEY WEST MIDLANDS ENGLAND B90 4AA |
| 2020-04-07 |
insert address 185 SOLIHULL ROAD SHIRLEY SOLIHULL ENGLAND B90 3LQ |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-04-07 |
update registered_address |
| 2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
AVON HOUSE 435 STRATFORD ROAD
SHIRLEY
WEST MIDLANDS
B90 4AA
ENGLAND |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MISS TONI BIRMINGHAM |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 1733 COVENTRY ROAD YARDLEY BIRMINGHAM B26 1DT |
| 2017-11-07 |
insert address AVON HOUSE 435 STRATFORD ROAD SHIRLEY WEST MIDLANDS ENGLAND B90 4AA |
| 2017-11-07 |
update registered_address |
| 2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
1733 COVENTRY ROAD YARDLEY
BIRMINGHAM
B26 1DT |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-22 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-01 => 2017-04-30 |
| 2016-03-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-08-11 |
delete address 1733 COVENTRY ROAD YARDLEY BIRMINGHAM ENGLAND B26 1DT |
| 2015-08-11 |
insert address 1733 COVENTRY ROAD YARDLEY BIRMINGHAM B26 1DT |
| 2015-08-11 |
insert sic_code 43390 - Other building completion and finishing |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date null => 2015-07-01 |
| 2015-08-11 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-29 |
update statutory_documents 01/07/15 FULL LIST |
| 2014-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |