Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-11-02 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-11-17 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-12-21 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-11-04 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-12-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-11-14 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-12-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-11-06 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE THOMAS |
2016-12-21 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-21 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-11-02 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-10-11 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 2 |
2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
2016-07-08 |
delete address 18 OAKWOOD ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5EG |
2016-07-08 |
insert address 53 MILL STREET OTTERY ST. MARY DEVON ENGLAND EX11 1AB |
2016-07-08 |
update registered_address |
2016-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
18 OAKWOOD ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B73 5EG |
2016-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL THOMAS / 22/06/2016 |
2016-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE THOMAS / 22/06/2016 |
2016-02-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-02-12 |
update accounts_last_madeup_date null => 2015-07-31 |
2016-02-12 |
update accounts_next_due_date 2016-04-01 => 2017-04-30 |
2016-01-20 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
delete address 18 OAKWOOD ROAD SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 5EG |
2015-08-13 |
insert address 18 OAKWOOD ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5EG |
2015-08-13 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2015-08-13 |
update registered_address |
2015-08-13 |
update returns_last_madeup_date null => 2015-07-01 |
2015-08-13 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE THOMAS |
2015-07-03 |
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 |