| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-10-07 |
update account_ref_month 8 => 12 |
| 2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents CURREXT FROM 31/08/2021 TO 31/12/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NORMAN STRETTON / 11/01/2018 |
| 2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA JOAN STRETTON / 11/01/2018 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-06-20 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-07-08 |
delete address 41 KESWICK ROAD SOLIHULL ENGLAND B92 7PL |
| 2018-07-08 |
insert address ROSEMARY COTTAGE SPARROW COCK LANE CHADWICK END SOLIHULL ENGLAND B93 0DL |
| 2018-07-08 |
update registered_address |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
41 KESWICK ROAD
SOLIHULL
B92 7PL
ENGLAND |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
delete address 39 KESWICK ROAD SOLIHULL WEST MIDLANDS ENGLAND B92 7PL |
| 2016-12-21 |
insert address 41 KESWICK ROAD SOLIHULL ENGLAND B92 7PL |
| 2016-12-21 |
update registered_address |
| 2016-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
39 KESWICK ROAD
SOLIHULL
WEST MIDLANDS
B92 7PL
ENGLAND |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-05-14 |
delete address THE OLD BANK HOUSE 70 ST JOHNS CLOSE KNOWLE SOLIHULL WEST MIDLANDS B93 0NH |
| 2016-05-14 |
insert address 39 KESWICK ROAD SOLIHULL WEST MIDLANDS ENGLAND B92 7PL |
| 2016-05-14 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-05-05 => 2017-05-31 |
| 2016-05-14 |
update registered_address |
| 2016-04-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
THE OLD BANK HOUSE 70 ST JOHNS CLOSE
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 0NH |
| 2015-10-09 |
delete address THE OLD BANK HOUSE 70 ST JOHNS CLOSE KNOWLE SOLIHULL WEST MIDLANDS ENGLAND B93 0NH |
| 2015-10-09 |
insert address THE OLD BANK HOUSE 70 ST JOHNS CLOSE KNOWLE SOLIHULL WEST MIDLANDS B93 0NH |
| 2015-10-09 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date null => 2015-08-05 |
| 2015-10-09 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-09-02 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA WILSON |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON |
| 2014-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |