| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-21 |
insert phone 01827 816177 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-18 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
| 2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TOMSON / 21/05/2021 |
| 2021-04-30 |
update statutory_documents 29/04/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-02 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN TOMSON |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address 37 ABBEY ROAD SMETHWICK ENGLAND B67 5RA |
| 2019-08-07 |
insert address UNIT 1 THE BEECH TREE ELMHURST BUSINESS PARK LICHFIELD STAFFORDSHIRE WS13 8EX |
| 2019-08-07 |
update registered_address |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA MARY BRYAN |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BRYAN / 01/07/2019 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
37 ABBEY ROAD
SMETHWICK
B67 5RA
ENGLAND |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID BRYAN |
| 2018-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA BRYAN |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-05-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-11 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-11 => 2019-04-30 |
| 2018-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANGELA BRYAN / 11/07/2017 |
| 2017-11-22 |
update statutory_documents CESSATION OF KEY LEGAL SERVICES (NOMINEES) LIMITED AS A PSC |
| 2017-11-08 |
insert sic_code 99999 - Dormant Company |
| 2017-10-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA BRYAN |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID BRYAN |
| 2017-10-10 |
update statutory_documents FIRST GAZETTE |
| 2017-07-07 |
delete address 20 STATION ROAD RADYR CARDIFF UNITED KINGDOM CF15 8AA |
| 2017-07-07 |
insert address 37 ABBEY ROAD SMETHWICK ENGLAND B67 5RA |
| 2017-07-07 |
update registered_address |
| 2017-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM
20 STATION ROAD RADYR
CARDIFF
CF15 8AA
UNITED KINGDOM |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID BRYAN |
| 2017-06-02 |
update statutory_documents 11/07/16 STATEMENT OF CAPITAL GBP 2 |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM |
| 2016-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |