| Date | Description |
|---|
| 2024-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/24, NO UPDATES |
| 2024-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JOSEPH JOHNSON / 12/10/2022 |
| 2022-10-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
delete address 36 TANNERS DRIVE BLAKELANDS MILTON KEYNES UNITED KINGDOM MK14 5BN |
| 2022-02-07 |
insert address 3RD FLOOR 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2022-02-07 |
update registered_address |
| 2022-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM
36 TANNERS DRIVE
BLAKELANDS
MILTON KEYNES
MK14 5BN
UNITED KINGDOM |
| 2021-12-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2021-12-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-12-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
| 2021-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JOSEPH JOHNSON / 10/10/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-23 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 2020-12-07 |
delete address 54 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B16 8PE |
| 2020-12-07 |
insert address 36 TANNERS DRIVE BLAKELANDS MILTON KEYNES UNITED KINGDOM MK14 5BN |
| 2020-12-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2020 FROM
36 TANNERS DRIVE
BLAKELANDS
MILTON KEYNES
MK14 5BW
ENGLAND |
| 2020-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2020 FROM
6 TANNERS DRIVE
BLAKELANDS
MILTON KEYNES
MK14 5BW
UNITED KINGDOM |
| 2020-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM
54 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS
B16 8PE
ENGLAND |
| 2020-10-29 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-07 |
delete address CROWN HOUSE 123 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B16 8LD |
| 2020-02-07 |
insert address 54 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B16 8PE |
| 2020-02-07 |
update registered_address |
| 2020-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JOSEPH JOHNSON / 06/01/2020 |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
CROWN HOUSE 123 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS
B16 8LD
ENGLAND |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 2018-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JOSEPH JOHNSON / 09/08/2018 |
| 2018-10-07 |
delete address FAIRGATE HOUSE 205 KINGS ROAD TYSELEY BIRMINGHAM ENGLAND B11 2AA |
| 2018-10-07 |
insert address CROWN HOUSE 123 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B16 8LD |
| 2018-10-07 |
update registered_address |
| 2018-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2018 FROM
FAIRGATE HOUSE 205 KINGS ROAD
TYSELEY
BIRMINGHAM
B11 2AA
ENGLAND |
| 2018-08-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-08-08 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-25 => 2019-07-31 |
| 2018-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-11-07 |
delete address 35-37 LUDGATE HILL OFFICE 7 LONDON UNITED KINGDOM EC4M 7JN |
| 2017-11-07 |
insert address FAIRGATE HOUSE 205 KINGS ROAD TYSELEY BIRMINGHAM ENGLAND B11 2AA |
| 2017-11-07 |
update registered_address |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JOSEPH JOHNSON / 20/10/2017 |
| 2017-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM
35-37 LUDGATE HILL OFFICE 7
LONDON
EC4M 7JN
UNITED KINGDOM |
| 2017-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM
FAIRGATE HOUSE FAIRGATE HOUSE
B11 2AA
BIRMINGHAM
WEST MIDLANDS
B11 2AA
UNITED KINGDOM |
| 2017-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM
FAIRGATE HOUSE KINGS ROAD
BIRMINGHAM
B11 2AA
ENGLAND |
| 2016-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |