| Date | Description |
|---|
| 2025-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/25, NO UPDATES |
| 2024-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-19 |
update statutory_documents SECRETARY APPOINTED MR BRENDAN POONI |
| 2024-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASIF ISHAQ |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/24, NO UPDATES |
| 2023-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-10-07 |
update num_mort_charges 0 => 1 |
| 2023-10-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100008660001 |
| 2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMINA HUSSAIN / 11/07/2023 |
| 2023-07-07 |
delete address 501 NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM UNITED KINGDOM B16 8PE |
| 2023-07-07 |
insert address SUITE 5, THE CLOISTERS 12 GEORGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS ENGLAND B15 1NP |
| 2023-07-07 |
update registered_address |
| 2023-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2023 FROM
501 NEVILLE HOUSE 42-46 HAGLEY ROAD
EDGBASTON
BIRMINGHAM
B16 8PE
UNITED KINGDOM |
| 2023-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMINA HUSSAIN / 11/06/2023 |
| 2023-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMINA HUSSAIN / 11/06/2023 |
| 2023-04-07 |
delete address G01 QUADRANT COURT 49 CALTHORPE ROAD EDGBASTON BIRMINGHAM ENGLAND B15 1TH |
| 2023-04-07 |
insert address 501 NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM UNITED KINGDOM B16 8PE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents SECRETARY APPOINTED MR ASIF ISHAQ |
| 2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
G01 QUADRANT COURT 49 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1TH
ENGLAND |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2020-03-07 |
delete address CROWN HOUSE 123 HAGLEY ROAD BIRMINGHAM UNITED KINGDOM B16 8LD |
| 2020-03-07 |
insert address G01 QUADRANT COURT 49 CALTHORPE ROAD EDGBASTON BIRMINGHAM ENGLAND B15 1TH |
| 2020-03-07 |
update registered_address |
| 2020-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2020 FROM
CROWN HOUSE 123 HAGLEY ROAD
BIRMINGHAM
B16 8LD
UNITED KINGDOM |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-05-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2019-05-07 |
update statutory_documents FIRST GAZETTE |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-12-10 |
update account_category NO ACCOUNTS FILED => null |
| 2017-12-10 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-11 => 2018-11-30 |
| 2017-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-27 |
insert sic_code 69201 - Accounting and auditing activities |
| 2017-04-27 |
insert sic_code 69203 - Tax consultancy |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |