| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-06-07 |
delete address UNIT 16 272 MONTGOMERY STREET BUSINESS CENTRE MONTGOMERY STREET BIRMINGHAM WEST MIDLANDS ENGLAND B11 1DS |
| 2023-06-07 |
insert address 15 ST. HELENA ROAD POLESWORTH TAMWORTH ENGLAND B78 1NN |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
UNIT 16 272 MONTGOMERY STREET BUSINESS CENTRE
MONTGOMERY STREET
BIRMINGHAM
WEST MIDLANDS
B11 1DS
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-11-07 |
delete address KNOLL HOUSE 46 PILKINGTON AVENUE SUTTON COLDFIELD WEST MIDLANDS ENGLAND B72 1LG |
| 2018-11-07 |
insert address UNIT 16 272 MONTGOMERY STREET BUSINESS CENTRE MONTGOMERY STREET BIRMINGHAM WEST MIDLANDS ENGLAND B11 1DS |
| 2018-11-07 |
update registered_address |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
KNOLL HOUSE 46 PILKINGTON AVENUE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1LG
ENGLAND |
| 2018-05-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-07 |
delete address UNIT 22 ALL SAINTS STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 7RL |
| 2017-08-07 |
insert address KNOLL HOUSE 46 PILKINGTON AVENUE SUTTON COLDFIELD WEST MIDLANDS ENGLAND B72 1LG |
| 2017-08-07 |
update registered_address |
| 2017-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2017 FROM
UNIT 22 ALL SAINTS STREET
HOCKLEY
BIRMINGHAM
WEST MIDLANDS
B18 7RL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-07 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-01-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-12-09 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-22 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2015-01-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-12-02 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-02-07 |
delete address UNIT 22 ALL SAINTS STREET HOCKLEY BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B18 7RL |
| 2014-02-07 |
insert address UNIT 22 ALL SAINTS STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 7RL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-02-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2014-02-02 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-08 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-24 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-01-29 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-02-03 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2012 FROM
UNIT 11 HOCKLEY PORT BUS CENTRE
ALL SAINTS STREET HOCKLEY
BIRMINGHAM
B18 7RL
ENGLAND |
| 2012-01-13 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2011 FROM
46 PILKINGTON AVENUE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1LG
UNITED KINGDOM |
| 2010-11-18 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2010 FROM
259 CATESWELL ROAD
HALL GREEN
BIRMINGHAM
WEST MIDLANDS
B11 3DX
UNITED KINGDOM |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY DICKINSON |
| 2010-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-12-06 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GERARD MCLOUGHLIN / 06/12/2009 |
| 2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE DICKINSON / 06/12/2009 |
| 2008-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |