| Date | Description |
|---|
| 2024-07-26 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-07-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098357420001 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-07-30 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-28 => 2022-07-30 |
| 2021-10-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-28 |
| 2021-07-30 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 30/10/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 5 UPPER LICHFIELD STREET WILLENHALL WEST MIDLANDS ENGLAND WV13 1PB |
| 2021-04-07 |
insert address ACE HOUSE 22 CHESTER ROAD SUTTON COLDFIELD ENGLAND B73 5DA |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2021 FROM
5 UPPER LICHFIELD STREET
WILLENHALL
WEST MIDLANDS
WV13 1PB
ENGLAND |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR DEEPAK KUMAR KABRA |
| 2021-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEPAK KABRA |
| 2021-03-17 |
update statutory_documents CESSATION OF STELLA JONES AS A PSC |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA JONES |
| 2020-12-07 |
update accounts_last_madeup_date 2017-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2019-07-31 => 2021-07-31 |
| 2020-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-10-23 |
update statutory_documents COMPANY RESTORED ON 23/10/2020 |
| 2019-12-17 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2019-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-01 |
update statutory_documents FIRST GAZETTE |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS STELLA JONES |
| 2017-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA JONES |
| 2017-08-11 |
update statutory_documents CESSATION OF MARIOS ELEFTHERIOU AS A PSC |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO ELEFTHERIOU |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-21 => 2018-07-31 |
| 2017-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-12-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STELLA JONES |
| 2016-07-08 |
delete address 18 BREACH ROAD HEANOR DERBYSHIRE ENGLAND DE75 7NL |
| 2016-07-08 |
insert address 5 UPPER LICHFIELD STREET WILLENHALL WEST MIDLANDS ENGLAND WV13 1PB |
| 2016-07-08 |
update registered_address |
| 2016-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2016 FROM
18 BREACH ROAD
HEANOR
DERBYSHIRE
DE75 7NL
ENGLAND |
| 2016-05-14 |
delete address 46 BRAUNSTON CLOSE SUTTON COLDFIELD UNITED KINGDOM B76 2SA |
| 2016-05-14 |
insert address 18 BREACH ROAD HEANOR DERBYSHIRE ENGLAND DE75 7NL |
| 2016-05-14 |
update registered_address |
| 2016-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2016 FROM
46 BRAUNSTON CLOSE
SUTTON COLDFIELD
B76 2SA
UNITED KINGDOM |
| 2015-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |