| Date | Description |
|---|
| 2025-02-27 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/25, WITH UPDATES |
| 2024-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810030 |
| 2024-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099381810012 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-08 |
update num_mort_charges 28 => 29 |
| 2024-04-08 |
update num_mort_outstanding 27 => 28 |
| 2024-03-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810029 |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES |
| 2023-07-07 |
update num_mort_charges 27 => 28 |
| 2023-07-07 |
update num_mort_outstanding 26 => 27 |
| 2023-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810028 |
| 2023-04-07 |
delete address THE HANGAR HADLEY PARK EAST TELFORD ENGLAND TF1 6QJ |
| 2023-04-07 |
insert address 53 KETLEY PARK ROAD KETLEY TELFORD SHROPSHIRE ENGLAND TF1 5BF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES |
| 2022-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2022 FROM
THE HANGAR HADLEY PARK EAST
TELFORD
TF1 6QJ
ENGLAND |
| 2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TANVEER BATTH / 29/11/2022 |
| 2022-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL TANVEER BATTH / 29/11/2022 |
| 2022-06-07 |
update num_mort_charges 26 => 27 |
| 2022-06-07 |
update num_mort_outstanding 25 => 26 |
| 2022-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810027 |
| 2022-05-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-07 |
update num_mort_charges 25 => 26 |
| 2022-05-07 |
update num_mort_outstanding 24 => 25 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-07 |
update num_mort_charges 23 => 25 |
| 2022-04-07 |
update num_mort_outstanding 22 => 24 |
| 2022-04-04 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810026 |
| 2022-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810025 |
| 2022-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810024 |
| 2022-03-07 |
delete address VENTURA HOUSE VENTURA PARK ROAD TAMWORTH UNITED KINGDOM B78 3HL |
| 2022-03-07 |
insert address THE HANGAR HADLEY PARK EAST TELFORD ENGLAND TF1 6QJ |
| 2022-03-07 |
update registered_address |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
VENTURA HOUSE VENTURA PARK ROAD
TAMWORTH
B78 3HL
UNITED KINGDOM |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TANVEER BATTH / 11/12/2021 |
| 2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL TANVEER BATTH / 11/12/2021 |
| 2021-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL TANVEER BATTH / 10/12/2021 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-09 |
update num_mort_charges 22 => 23 |
| 2020-08-09 |
update num_mort_outstanding 21 => 22 |
| 2020-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810023 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-07 |
update num_mort_charges 21 => 22 |
| 2020-04-07 |
update num_mort_outstanding 20 => 21 |
| 2020-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810022 |
| 2020-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-07 |
update num_mort_charges 20 => 21 |
| 2020-02-07 |
update num_mort_outstanding 19 => 20 |
| 2020-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810021 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2020-01-07 |
update num_mort_charges 19 => 20 |
| 2020-01-07 |
update num_mort_outstanding 18 => 19 |
| 2019-12-07 |
update num_mort_charges 17 => 19 |
| 2019-12-07 |
update num_mort_outstanding 16 => 18 |
| 2019-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810020 |
| 2019-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810019 |
| 2019-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810018 |
| 2019-06-20 |
update num_mort_charges 16 => 17 |
| 2019-06-20 |
update num_mort_outstanding 15 => 16 |
| 2019-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810017 |
| 2019-05-07 |
update num_mort_charges 15 => 16 |
| 2019-05-07 |
update num_mort_outstanding 14 => 15 |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810016 |
| 2019-03-07 |
update num_mort_charges 13 => 15 |
| 2019-03-07 |
update num_mort_outstanding 12 => 14 |
| 2019-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810015 |
| 2019-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810014 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-07 |
update num_mort_charges 12 => 13 |
| 2019-01-07 |
update num_mort_outstanding 11 => 12 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810013 |
| 2018-10-07 |
update num_mort_charges 11 => 12 |
| 2018-10-07 |
update num_mort_outstanding 10 => 11 |
| 2018-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810012 |
| 2018-05-11 |
update num_mort_charges 10 => 11 |
| 2018-05-11 |
update num_mort_outstanding 9 => 10 |
| 2018-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810011 |
| 2018-04-07 |
update num_mort_charges 9 => 10 |
| 2018-04-07 |
update num_mort_outstanding 8 => 9 |
| 2018-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810010 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2018-01-08 |
update num_mort_charges 8 => 9 |
| 2018-01-08 |
update num_mort_outstanding 7 => 8 |
| 2018-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL TANVEER BATTH / 06/04/2016 |
| 2017-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810009 |
| 2017-12-10 |
update num_mort_charges 6 => 8 |
| 2017-12-10 |
update num_mort_outstanding 5 => 7 |
| 2017-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810008 |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => null |
| 2017-11-08 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-06 => 2019-03-31 |
| 2017-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810007 |
| 2017-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update account_ref_month 1 => 6 |
| 2017-10-07 |
update num_mort_charges 5 => 6 |
| 2017-10-07 |
update num_mort_outstanding 4 => 5 |
| 2017-09-15 |
update statutory_documents PREVEXT FROM 31/01/2017 TO 30/06/2017 |
| 2017-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810006 |
| 2017-08-07 |
update num_mort_charges 3 => 5 |
| 2017-08-07 |
update num_mort_outstanding 3 => 4 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810005 |
| 2017-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099381810004 |
| 2017-07-07 |
update num_mort_charges 2 => 3 |
| 2017-07-07 |
update num_mort_outstanding 2 => 3 |
| 2017-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810004 |
| 2017-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810003 |
| 2017-04-27 |
update num_mort_charges 1 => 2 |
| 2017-04-27 |
update num_mort_outstanding 1 => 2 |
| 2017-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810002 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099381810001 |
| 2016-07-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-07-08 |
update returns_last_madeup_date null => 2016-01-07 |
| 2016-07-08 |
update returns_next_due_date 2017-02-03 => 2018-02-03 |
| 2016-06-01 |
update statutory_documents 07/01/16 FULL LIST |
| 2016-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |