| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LOCKWOOD / 01/10/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LOCKWOOD / 01/10/2021 |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMRE INCEKARA / 07/06/2021 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMRE INCEKARA / 07/06/2021 |
| 2021-04-07 |
delete address 20 BIRMINGHAM ROAD WALSALL WEST MIDLANDS ENGLAND WS1 2LT |
| 2021-04-07 |
insert address DUNNS CLOSE NUNEATON WARWICKSHIRE ENGLAND CV11 4NF |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
20 BIRMINGHAM ROAD WALSALL
WEST MIDLANDS
WS1 2LT
ENGLAND |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-07 |
update num_mort_charges 3 => 4 |
| 2019-09-07 |
update num_mort_outstanding 3 => 4 |
| 2019-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104820220004 |
| 2019-07-08 |
update num_mort_charges 0 => 3 |
| 2019-07-08 |
update num_mort_outstanding 0 => 3 |
| 2019-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104820220003 |
| 2019-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104820220001 |
| 2019-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104820220002 |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-12-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-08-16 => 2019-09-30 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-10-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-16 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
update account_ref_day 30 => 31 |
| 2018-04-07 |
update account_ref_month 11 => 12 |
| 2018-03-29 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MR EMRE INCEKARA |
| 2016-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |