| Date | Description |
|---|
| 2024-09-13 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete sic_code 33190 - Repair of other equipment |
| 2023-06-07 |
insert sic_code 95120 - Repair of communication equipment |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERLE DEVIN NELSON / 21/12/2022 |
| 2022-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ERLE NELSON / 21/12/2022 |
| 2022-09-07 |
delete address GHK ACCOUNTS, 140 HIGH STREET SMETHWICK ENGLAND B66 3AP |
| 2022-09-07 |
insert address GROUND FLOOR, ADVANCE HOUSE 9 WATERFALL LANE TRADING ESTATE CRADLEY HEATH WEST MIDLANDS ENGLAND B64 6PU |
| 2022-09-07 |
update registered_address |
| 2022-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2022 FROM
GHK ACCOUNTS, 140 HIGH STREET
SMETHWICK
B66 3AP
ENGLAND |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-08-09 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2019-03-07 |
update account_ref_month 5 => 3 |
| 2019-03-07 |
update accounts_next_due_date 2020-02-29 => 2019-12-31 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-01 |
update statutory_documents CURRSHO FROM 31/05/2019 TO 31/03/2019 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-20 => 2019-02-28 |
| 2018-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERLE DEVIN NELSON |
| 2017-08-07 |
insert sic_code 33190 - Repair of other equipment |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-05-07 |
delete address GROUND FLOOR 2 WOODBERRY GROVE LONDON ENGLAND N12 0DR |
| 2017-05-07 |
insert address GHK ACCOUNTS, 140 HIGH STREET SMETHWICK ENGLAND B66 3AP |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM
GROUND FLOOR 2 WOODBERRY GROVE
LONDON
N12 0DR
ENGLAND |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERLE DEVIN NELSON / 28/04/2017 |
| 2017-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ERLE NELSON / 28/04/2017 |
| 2016-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |