| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2025 FROM
20 HILTON AVENUE
HALL GREEN
BIRMINGHAM
B28 0PE
ENGLAND |
| 2025-04-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED MERLIN BUSINESS SERVICES UK LTD |
| 2025-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/25, NO UPDATES |
| 2024-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-11 |
update statutory_documents PREVSHO FROM 30/09/2024 TO 31/03/2024 |
| 2024-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-03-07 |
delete address 97 DRAYTON ROAD KINGS HEATH BIRMINGHAM ENGLAND B14 7LP |
| 2018-03-07 |
insert address 20 HILTON AVENUE HALL GREEN BIRMINGHAM ENGLAND B28 0PE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-07 |
update registered_address |
| 2018-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2018 FROM
97 DRAYTON ROAD
KINGS HEATH
BIRMINGHAM
B14 7LP
ENGLAND |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-05-07 |
delete address 247 SHARD END CRESCENT BIRMINGHAM B34 7RE |
| 2017-05-07 |
insert address 97 DRAYTON ROAD KINGS HEATH BIRMINGHAM ENGLAND B14 7LP |
| 2017-05-07 |
update registered_address |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
247 SHARD END CRESCENT
BIRMINGHAM
B34 7RE |
| 2017-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHILDS / 03/04/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-10-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-03 => 2017-06-30 |
| 2015-12-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 247 SHARD END CRESCENT BIRMINGHAM UNITED KINGDOM B34 7RE |
| 2015-10-07 |
insert address 247 SHARD END CRESCENT BIRMINGHAM B34 7RE |
| 2015-10-07 |
insert sic_code 43210 - Electrical installation |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-03 |
| 2015-10-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-04 |
update statutory_documents 03/09/15 FULL LIST |
| 2014-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |