| Date | Description |
|---|
| 2022-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-30 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092230610003 |
| 2021-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092230610001 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-11-13 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-08-07 |
update num_mort_charges 1 => 2 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092230610002 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-08-09 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIA JONES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-22 => 2018-12-30 |
| 2018-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-22 |
| 2017-12-22 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-12-08 |
delete address 42 ST LAWRENCE ROAD UPMINSTER ESSEX RM14 2UW |
| 2017-12-08 |
insert address 117 DARTFORD ROAD DARTFORD ENGLAND DA1 3EN |
| 2017-12-08 |
update num_mort_charges 0 => 1 |
| 2017-12-08 |
update num_mort_outstanding 0 => 1 |
| 2017-12-08 |
update registered_address |
| 2017-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2017 FROM
42 ST LAWRENCE ROAD
UPMINSTER
ESSEX
RM14 2UW |
| 2017-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092230610001 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-10-07 |
delete address C/O MYPAY ACCOUNTANTS 3 BRINDLEY PLACE BIRMINGHAM B1 2JB |
| 2017-10-07 |
insert address 42 ST LAWRENCE ROAD UPMINSTER ESSEX RM14 2UW |
| 2017-10-07 |
update registered_address |
| 2017-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2017 FROM
C/O MYPAY ACCOUNTANTS 3 BRINDLEY PLACE
BIRMINGHAM
B1 2JB |
| 2017-09-30 |
update statutory_documents DIRECTOR APPOINTED EMMA LUCY YOUNG |
| 2017-09-30 |
update statutory_documents DIRECTOR APPOINTED SOPHIA ELLEN JONES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 3 BRINDLEY PLACE BIRMINGHAM ENGLAND B1 2JB |
| 2015-11-08 |
insert address C/O MYPAY ACCOUNTANTS 3 BRINDLEY PLACE BIRMINGHAM B1 2JB |
| 2015-11-08 |
insert sic_code 52290 - Other transportation support activities |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-09-17 |
| 2015-11-08 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
3 BRINDLEY PLACE
BIRMINGHAM
B1 2JB
ENGLAND |
| 2015-10-06 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-06-08 |
update account_ref_day 30 => 31 |
| 2015-06-08 |
update account_ref_month 9 => 3 |
| 2015-06-08 |
update accounts_next_due_date 2016-06-17 => 2015-12-31 |
| 2015-05-27 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 2015-05-07 |
delete address 3 I2 OFFICE BRINDLEY PLACE BIRMINGHAM ENGLAND B1 2JB |
| 2015-05-07 |
insert address 3 BRINDLEY PLACE BIRMINGHAM ENGLAND B1 2JB |
| 2015-05-07 |
update registered_address |
| 2015-04-07 |
delete address 33 BRIDGE AVENUE UPMINSTER ENGLAND RM14 2LX |
| 2015-04-07 |
insert address 3 I2 OFFICE BRINDLEY PLACE BIRMINGHAM ENGLAND B1 2JB |
| 2015-04-07 |
update registered_address |
| 2015-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
3 I2 OFFICE BRINDLEY PLACE
BIRMINGHAM
B1 2JB
ENGLAND |
| 2015-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
33 BRIDGE AVENUE
UPMINSTER
RM14 2LX
ENGLAND |
| 2014-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |