| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-24 |
update statutory_documents FIRST GAZETTE |
| 2023-06-15 |
update statutory_documents CESSATION OF ANDREW KELLY AS A PSC |
| 2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-28 => 2021-11-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-28 => 2023-08-28 |
| 2023-02-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2023-02-07 |
update statutory_documents FIRST GAZETTE |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/11/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-28 => 2022-11-28 |
| 2022-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-28 |
| 2022-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-02-25 => 2021-09-30 |
| 2022-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/11/20 |
| 2022-06-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-21 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2022-02-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-18 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update account_ref_day 29 => 28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-02-25 |
| 2021-11-25 |
update statutory_documents PREVSHO FROM 29/11/2020 TO 28/11/2020 |
| 2021-09-07 |
update account_ref_day 30 => 29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-27 |
| 2021-08-27 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 29/11/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2021 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-12-07 |
update account_category DORMANT => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KELLY |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-02 => 2018-08-31 |
| 2017-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-04-26 |
delete address 9 NETHERHOUSE CLOSE BIRMINGHAM WEST MIDLANDS NETHERHOUSE CLOSE BIRMINGHAM ENGLAND B44 9HR |
| 2017-04-26 |
insert address 100 WATERMARQUE BROWNING STREET BIRMINGHAM B16 8GZ |
| 2017-04-26 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-26 |
update registered_address |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2017-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2017 FROM
9 NETHERHOUSE CLOSE BIRMINGHAM WEST MIDLANDS NETHERHOUSE CLOSE
BIRMINGHAM
B44 9HR
ENGLAND |
| 2017-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-31 |
update statutory_documents FIRST GAZETTE |
| 2016-03-07 |
delete address 15 HIGHFIELD ROAD EDGBASTON BIRMINGHAM UNITED KINGDOM B15 3DU |
| 2016-03-07 |
insert address 9 NETHERHOUSE CLOSE BIRMINGHAM WEST MIDLANDS NETHERHOUSE CLOSE BIRMINGHAM ENGLAND B44 9HR |
| 2016-03-07 |
update registered_address |
| 2016-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM
15 HIGHFIELD ROAD
EDGBASTON
BIRMINGHAM
B15 3DU
UNITED KINGDOM |
| 2015-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |