| Date | Description |
|---|
| 2024-04-07 |
delete address 7 GATE LANE SUTTON COLDFIELD ENGLAND B73 5TR |
| 2024-04-07 |
insert address 5 GATE LANE SUTTON COLDFIELD ENGLAND B73 5TR |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update registered_address |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES |
| 2023-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL TOYNE / 04/08/2023 |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TOYNE / 04/08/2023 |
| 2023-09-07 |
delete address 5 GATE LANE BOLDMERE SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 5TR |
| 2023-09-07 |
insert address 7 GATE LANE SUTTON COLDFIELD ENGLAND B73 5TR |
| 2023-09-07 |
update registered_address |
| 2023-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2023 FROM
5 GATE LANE BOLDMERE
SUTTON COLDFIELD
WEST MIDLANDS
B73 5TR
ENGLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-05 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-31 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-11 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-13 => 2019-06-30 |
| 2018-05-14 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TOYNE |
| 2017-10-18 |
update statutory_documents CESSATION OF PETER ANTHONY VALAITIS AS A PSC |
| 2017-10-07 |
delete address MAXELL HOUSE GATE LANE BOLDMERE SUTTON COLDFIELD UNITED KINGDOM B73 5TR |
| 2017-10-07 |
insert address 5 GATE LANE BOLDMERE SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 5TR |
| 2017-10-07 |
update registered_address |
| 2017-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2017 FROM
MAXELL HOUSE GATE LANE
BOLDMERE
SUTTON COLDFIELD
B73 5TR
UNITED KINGDOM |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TOYNE |
| 2017-05-09 |
update statutory_documents FIRST GAZETTE |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2016-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |