| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 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 |
| 2023-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address 33 VITTORIA STREET BIRMINGHAM WEST MIDLANDS B1 3ND |
| 2023-04-07 |
insert address THE FIRE STATION 150 WATERLOO ROAD LONDON ENGLAND SE1 8SB |
| 2023-04-07 |
update registered_address |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG CULLIMORE |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
150 THE FIRE STATION
150 WATERLOO ROAD
LONDON
SE1 8SB
ENGLAND |
| 2022-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM
33 VITTORIA STREET
BIRMINGHAM
WEST MIDLANDS
B1 3ND |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID EARNSHAW |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA SUZANNE MURPHY |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIA LOPEZ SILVA |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DAVIE |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MS NATALIA DEL CARMEN LOPEZ SILVA |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA KNOWLDEN |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON ARMSTRONG |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER FITZGERALD |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MS AMY BRAZENALL |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-12-01 |
update statutory_documents CESSATION OF DAVID HESLOP AS A PSC |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HESLOP |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MILES |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA KNOWLDEN |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN O'CURRY |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR GARY PAUL DAVIE |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN O'CURRY |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG CULLIMORE |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED CRAIG CULLIMORE |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ROGER EDWARD FITZGERALD |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MS ALISON JANE ARMSTRONG |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-02-17 |
update statutory_documents ADOPT ARTICLES 31/01/2017 |
| 2016-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |