| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-27 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-09-07 |
delete address 2 ANITA CROFT BIRMINGHAM UNITED KINGDOM B23 7NU |
| 2021-09-07 |
insert address FLAT 10, STRETTON COURT WHEELWRIGHT ROAD BIRMINGHAM UNITED KINGDOM B24 8NX |
| 2021-09-07 |
update registered_address |
| 2021-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2021 FROM
2 ANITA CROFT BIRMINGHAM
B23 7NU
UNITED KINGDOM |
| 2021-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JAMES HOOPER / 20/08/2021 |
| 2021-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VICTOR JAMES HOOPER / 20/08/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-25 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-10 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
delete address 264 RESERVOIR ROAD ERDINGTON BIRMINGHAM UNITED KINGDOM B23 6DE |
| 2020-07-07 |
insert address 2 ANITA CROFT BIRMINGHAM UNITED KINGDOM B23 7NU |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2020 FROM
264 RESERVOIR ROAD ERDINGTON
BIRMINGHAM
B23 6DE
UNITED KINGDOM |
| 2020-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JAMES HOOPER / 05/06/2020 |
| 2020-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VICTOR JAMES HOOPER / 05/06/2020 |
| 2020-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VICTOR JAMES HOOPER / 05/06/2020 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-08-07 |
delete address 11 MASON ROAD BIRMINGHAM UNITED KINGDOM B24 9EH |
| 2019-08-07 |
insert address 264 RESERVOIR ROAD ERDINGTON BIRMINGHAM UNITED KINGDOM B23 6DE |
| 2019-08-07 |
update registered_address |
| 2019-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JAMES HOOPER / 04/04/2019 |
| 2019-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VICTOR JAMES HOOPER / 04/04/2019 |
| 2019-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM
11 MASON ROAD BIRMINGHAM
B24 9EH
UNITED KINGDOM |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-10 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-29 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VICTOR JAMES HOOPER / 18/07/2017 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-12-08 |
delete address 11 MASON ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS ENGLAND B24 9EH |
| 2017-12-08 |
insert address 11 MASON ROAD BIRMINGHAM UNITED KINGDOM B24 9EH |
| 2017-12-08 |
update registered_address |
| 2017-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM
11 MASON ROAD
ERDINGTON
BIRMINGHAM
WEST MIDLANDS
B24 9EH
ENGLAND |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JAMES HOOPER / 18/07/2017 |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-08 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-08-07 |
delete address ROOKERY PARK HOUSE KINGSBURY ROAD, ERDINGTON BIRMINGHAM UNITED KINGDOM B24 9SE |
| 2017-08-07 |
insert address 11 MASON ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS ENGLAND B24 9EH |
| 2017-08-07 |
update registered_address |
| 2017-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2017 FROM
ROOKERY PARK HOUSE
KINGSBURY ROAD, ERDINGTON
BIRMINGHAM
B24 9SE
UNITED KINGDOM |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JAMES HOOPER / 18/07/2017 |
| 2017-02-08 |
insert sic_code 62020 - Information technology consultancy activities |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-07 |
update account_ref_day 30 => 31 |
| 2016-08-07 |
update account_ref_month 6 => 3 |
| 2016-08-07 |
update accounts_next_due_date 2018-03-24 => 2017-12-31 |
| 2016-07-01 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 2016-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |