| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSANDAR DEKIC / 21/02/2021 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEKSANDAR DEKIC / 21/02/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-02-07 |
delete address DELTA VIEW 2309-2311 COVENTRY ROAD SHELDON BIRMINGHAM ENGLAND B26 3PG |
| 2019-02-07 |
insert address PATRICK CHARLES & CO, SHELDON CHAMBERS 2235-2243 COVENTRY ROAD SHELDON BIRMINGHAM ENGLAND B26 3NW |
| 2019-02-07 |
update reg_address_care_of C/O PATRICK CHARLES & CO => null |
| 2019-02-07 |
update registered_address |
| 2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
C/O C/O PATRICK CHARLES & CO
DELTA VIEW 2309-2311 COVENTRY ROAD
SHELDON
BIRMINGHAM
B26 3PG
ENGLAND |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-02-07 |
delete address THE TEN HOUSE HAMPTON-ON-THE-HILL WARWICK WARWICKSHIRE CV35 8HB |
| 2017-02-07 |
insert address DELTA VIEW 2309-2311 COVENTRY ROAD SHELDON BIRMINGHAM ENGLAND B26 3PG |
| 2017-02-07 |
update reg_address_care_of null => C/O PATRICK CHARLES & CO |
| 2017-02-07 |
update registered_address |
| 2017-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2017 FROM
THE TEN HOUSE HAMPTON-ON-THE-HILL
WARWICK
WARWICKSHIRE
CV35 8HB |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-04-05 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-19 => 2018-01-05 |
| 2016-09-15 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address THE TEN HOUSE HAMPTON-ON-THE-HILL WARWICK WARWICKSHIRE ENGLAND CV35 8HB |
| 2016-01-07 |
insert address THE TEN HOUSE HAMPTON-ON-THE-HILL WARWICK WARWICKSHIRE CV35 8HB |
| 2016-01-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-12-19 |
| 2016-01-07 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2015-12-21 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-02-07 |
delete address DELTA VIEW 2309-2311 COVENTRY ROAD SHELDON BIRMINGHAM UNITED KINGDOM B26 3PG |
| 2015-02-07 |
insert address THE TEN HOUSE HAMPTON-ON-THE-HILL WARWICK WARWICKSHIRE ENGLAND CV35 8HB |
| 2015-02-07 |
update account_ref_day 31 => 5 |
| 2015-02-07 |
update account_ref_month 12 => 4 |
| 2015-02-07 |
update registered_address |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
DELTA VIEW 2309-2311 COVENTRY ROAD
SHELDON
BIRMINGHAM
B26 3PG
UNITED KINGDOM |
| 2015-01-05 |
update statutory_documents CURREXT FROM 31/12/2015 TO 05/04/2016 |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEKSANDAR DEKIC |
| 2014-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |