| 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 |
| 2023-11-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, 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 |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MGCINI ERNEST BHEBHE / 05/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MGCINI ERNEST BHEBHE / 14/10/2019 |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MISHECK HAKULANDABA / 14/10/2019 |
| 2019-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MGCINI ERNEST BHEBHE |
| 2019-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MISHECK HAKULANDABA / 14/10/2019 |
| 2019-10-07 |
update account_ref_month 1 => 3 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2019-12-31 |
| 2019-09-16 |
update statutory_documents PREVEXT FROM 31/01/2019 TO 31/03/2019 |
| 2019-08-07 |
delete address BRANSTON COURT BRANSTON STREET BIRMINGHAM WEST MIDANDS ENGLAND B18 6BA |
| 2019-08-07 |
insert address UNIT 2, 2 MERCURY PARK AMBER CLOSE TAMWORTH ENGLAND B77 4RP |
| 2019-08-07 |
update registered_address |
| 2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
BRANSTON COURT BRANSTON STREET
BIRMINGHAM
WEST MIDANDS
B18 6BA
ENGLAND |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-05-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2019 |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MGCINI ERNEST BHEBHE / 26/02/2019 |
| 2018-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MISHECK HAKULANDABA |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-10-07 |
delete address 439 ANSTY ROAD COVENTRY ENGLAND CV2 3BQ |
| 2017-10-07 |
insert address BRANSTON COURT BRANSTON STREET BIRMINGHAM WEST MIDANDS ENGLAND B18 6BA |
| 2017-10-07 |
update registered_address |
| 2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST BHEBHE / 21/09/2017 |
| 2017-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2017 FROM
439 ANSTY ROAD
COVENTRY
CV2 3BQ
ENGLAND |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MISHECK HAKULANDABA / 03/11/2016 |
| 2016-07-07 |
delete address 7 COOPERS CLOSE STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 0RS |
| 2016-07-07 |
insert address 439 ANSTY ROAD COVENTRY ENGLAND CV2 3BQ |
| 2016-07-07 |
update registered_address |
| 2016-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM
7 COOPERS CLOSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0RS
ENGLAND |
| 2016-06-07 |
delete address 29 LITTLE PARK SOUTHAM CV47 0JF |
| 2016-06-07 |
insert address 7 COOPERS CLOSE STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 0RS |
| 2016-06-07 |
update registered_address |
| 2016-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2016 FROM
29 LITTLE PARK
SOUTHAM
CV47 0JF |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-27 => 2017-10-31 |
| 2016-05-12 |
update num_mort_outstanding 1 => 0 |
| 2016-05-12 |
update num_mort_satisfied 0 => 1 |
| 2016-05-12 |
update returns_last_madeup_date 2015-10-30 => 2016-04-05 |
| 2016-05-12 |
update returns_next_due_date 2016-11-27 => 2017-05-03 |
| 2016-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094085180001 |
| 2016-04-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-04-05 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ERNEST BHEBHE |
| 2015-12-07 |
update num_mort_charges 0 => 1 |
| 2015-12-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-07 |
update returns_last_madeup_date 2015-07-02 => 2015-10-30 |
| 2015-11-07 |
update returns_next_due_date 2016-07-30 => 2016-11-27 |
| 2015-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094085180001 |
| 2015-10-30 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MGCINI BHEBHE |
| 2015-08-07 |
update returns_last_madeup_date 2015-04-17 => 2015-07-02 |
| 2015-08-07 |
update returns_next_due_date 2016-05-15 => 2016-07-30 |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MGCINI ERNEST BHEBHE |
| 2015-07-02 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUKUDZO HAKULANDABA |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUKUDZO HAKULANDABA |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MISHECK HAKULANDABA |
| 2015-05-07 |
delete address 29 LITTLE PARK SOUTHAM UNITED KINGDOM CV47 0JF |
| 2015-05-07 |
insert address 29 LITTLE PARK SOUTHAM CV47 0JF |
| 2015-05-07 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2016-02-24 => 2016-05-15 |
| 2015-04-17 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST BHEBHE |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST BHEBHE |
| 2015-04-09 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIDE SHUMBA |
| 2015-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |