| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2019-03-07 |
update account_ref_month 7 => 3 |
| 2019-03-07 |
update accounts_next_due_date 2020-04-30 => 2019-12-31 |
| 2019-02-21 |
update statutory_documents CURRSHO FROM 31/07/2019 TO 31/03/2019 |
| 2019-01-07 |
delete address THE EXCHANGE, HASLUCKS GREEN ROAD HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 2EL |
| 2019-01-07 |
insert address BLYTHE GATE BYTHE VALLEY PARK SOLIHULL WEST MIDLANDS ENGLAND B90 8AH |
| 2019-01-07 |
update registered_address |
| 2018-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2018 FROM
THE EXCHANGE, HASLUCKS GREEN ROAD HASLUCKS GREEN ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 2EL
ENGLAND |
| 2018-11-07 |
delete address THE OLD CHURCH 48 VERULAM ROAD ST ALBANS AL3 4DH |
| 2018-11-07 |
insert address THE EXCHANGE, HASLUCKS GREEN ROAD HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 2EL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-07 |
update registered_address |
| 2018-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ELIZABETH ISAAC |
| 2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM
THE OLD CHURCH 48 VERULAM ROAD
ST ALBANS
AL3 4DH |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MR EMMANUEL SHAHZAD ISAAC |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ELIZABETH ISAAC |
| 2018-10-29 |
update statutory_documents SECRETARY APPOINTED MR EMMANUEL SHAHZAD ISAAC |
| 2018-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL SHAHZAD ISAAC / 09/10/2018 |
| 2018-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH ISAAC / 09/10/2018 |
| 2018-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUEL SHAHZAD ISAAC |
| 2018-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ELIZABETH ISAAC |
| 2018-10-29 |
update statutory_documents CESSATION OF SALLY ELIZABETH ISAAC AS A PSC |
| 2018-10-29 |
update statutory_documents CESSATION OF STEPHEN MICHAEL PERRY AS A PSC |
| 2018-10-29 |
update statutory_documents CESSATION OF SUSAN LYNN PERRY AS A PSC |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PERRY |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMANUEL ISAAC |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN PERRY |
| 2018-10-19 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068711260001 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-12 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-12 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-03-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-13 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-10 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-08 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-09 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-01-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-04-19 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents 06/04/11 FULL LIST |
| 2011-04-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 |
| 2011-01-06 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PERRY / 06/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LYNN PERRY / 06/04/2010 |
| 2010-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PERRY / 06/04/2010 |
| 2009-08-18 |
update statutory_documents CURREXT FROM 30/04/2010 TO 31/07/2010 |
| 2009-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |