| Date | Description |
|---|
| 2024-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-12-20 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-12-12 |
update statutory_documents FIRST GAZETTE |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
delete address LIFFORD HALL TUNNEL LANE KINGS NORTON BIRMINGHAM ENGLAND B30 3JN |
| 2020-10-30 |
insert address COLESHILL QUARRY GORSEY LANE COLESHILL BIRMINGHAM ENGLAND B46 1JU |
| 2020-10-30 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2020 FROM
LIFFORD HALL TUNNEL LANE
KINGS NORTON
BIRMINGHAM
B30 3JN
ENGLAND |
| 2020-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-07-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-30 |
update statutory_documents FIRST GAZETTE |
| 2018-11-07 |
update account_category DORMANT => null |
| 2018-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 2018-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA LANE JONES |
| 2018-10-04 |
update statutory_documents CESSATION OF KAREN MCLAGGAN AS A PSC |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MCLAGGAN |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA LANE JONES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-05-18 => 2018-05-31 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-18 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
delete address LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B30 3JN |
| 2016-10-07 |
insert address LIFFORD HALL TUNNEL LANE KINGS NORTON BIRMINGHAM ENGLAND B30 3JN |
| 2016-10-07 |
insert sic_code 08990 - Other mining and quarrying n.e.c. |
| 2016-10-07 |
update registered_address |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
15 LYNDON ROAD
SOLIHULL
B92 7RE
ENGLAND |
| 2016-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
LIFFORD HALL LIFFORD LANE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN
UNITED KINGDOM |
| 2015-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |