| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARBER / 02/06/2023 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES |
| 2023-07-07 |
delete address 7A KINGSWOOD CLOSE COVENTRY WEST MIDLANDS ENGLAND CV6 4AZ |
| 2023-07-07 |
insert address 4A, 2-4 WOLFE ROAD COVENTRY WEST MIDLANDS ENGLAND CV4 9UP |
| 2023-07-07 |
update registered_address |
| 2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
7A KINGSWOOD CLOSE
COVENTRY
WEST MIDLANDS
CV6 4AZ
ENGLAND |
| 2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
UNIT 4A, 2-4 WOLFE ROAD
COVENTRY
WEST MIDLANDS
CV4 9UP
ENGLAND |
| 2023-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARBER / 02/06/2023 |
| 2023-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD BARBER / 02/06/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-15 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARBER / 29/07/2022 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH 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 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, WITH 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 |
| 2021-04-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 2019-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KANE / 29/07/2019 |
| 2019-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN KANE / 29/07/2019 |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2019-04-05 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-09-08 |
delete address 12 PUMPHOUSE CLOSE LONGFORD COVENTRY CV6 6RE |
| 2016-09-08 |
insert address 7A KINGSWOOD CLOSE COVENTRY WEST MIDLANDS ENGLAND CV6 4AZ |
| 2016-09-08 |
update registered_address |
| 2016-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2016 FROM
12 PUMPHOUSE CLOSE
LONGFORD
COVENTRY
CV6 6RE |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-29 => 2017-04-30 |
| 2016-04-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 12 PUMPHOUSE CLOSE LONGFORD COVENTRY UNITED KINGDOM CV6 6RE |
| 2015-09-08 |
insert address 12 PUMPHOUSE CLOSE LONGFORD COVENTRY CV6 6RE |
| 2015-09-08 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-07-29 |
| 2015-09-08 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-26 |
update statutory_documents 29/07/15 FULL LIST |
| 2014-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |