| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2025 FROM
PO BOX 17858
8 WATERSIDE COURT,
AMINGTON
TAMWORTH
B77 9QG
ENGLAND |
| 2024-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-10-01 |
update statutory_documents FIRST GAZETTE |
| 2024-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/24, NO UPDATES |
| 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 |
| 2024-03-26 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 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 |
| 2023-03-21 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address 2 QUEEN STREET LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 6QD |
| 2020-08-09 |
insert address 8 WATERSIDE COURT, AMINGTON TAMWORTH ENGLAND B77 9QG |
| 2020-08-09 |
update registered_address |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
2 QUEEN STREET
LICHFIELD
STAFFORDSHIRE
WS13 6QD
UNITED KINGDOM |
| 2020-07-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-14 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2017-11-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PALMER |
| 2017-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PALMER |
| 2017-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-03 |
update statutory_documents FIRST GAZETTE |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-07 |
update account_ref_day 31 => 30 |
| 2017-08-07 |
update account_ref_month 7 => 6 |
| 2017-08-07 |
update accounts_next_due_date 2018-04-12 => 2018-03-31 |
| 2017-08-01 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 30/06/2017 |
| 2016-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |