| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-07 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-10-07 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-02-07 |
delete address SUITE 2A, BLACKTHORN HOUSE SUITE 2A, BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM ENGLAND B3 1RL |
| 2022-02-07 |
insert address SUITE2A, BLACKTHORN HOUSE BIRMINGHAM WEST MIDLANDS ENGLAND B3 1RL |
| 2022-02-07 |
update registered_address |
| 2022-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GYULEN YUKSEL KERIM / 27/01/2022 |
| 2022-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2022 FROM
SUITE 2A, BLACKTHORN HOUSE SUITE 2A, BLACKTHORN HOUSE
ST PAULS SQUARE
BIRMINGHAM
B3 1RL
ENGLAND |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GYULEN YUKSEL KERIM / 27/01/2022 |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GYULEN YUKSEL KERIM / 27/01/2022 |
| 2022-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GYULEN YUKSEL KERIM / 27/01/2022 |
| 2022-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GYULEN YUKSEL KERIM / 27/01/2022 |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MR GYULEN YUKSEL KERIM |
| 2022-01-26 |
update statutory_documents SECRETARY APPOINTED MR GYULEN YUKSEL KERIM |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
| 2022-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GYULEN YUKSEL KERIM |
| 2022-01-26 |
update statutory_documents CESSATION OF MERDIN BAKIEV AS A PSC |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERDIN BAKIEV |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 269 HOLLY LANE BIRMINGHAM UNITED KINGDOM B24 9LE |
| 2021-04-07 |
insert address SUITE 2A, BLACKTHORN HOUSE SUITE 2A, BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM ENGLAND B3 1RL |
| 2021-04-07 |
update registered_address |
| 2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
269 HOLLY LANE
BIRMINGHAM
B24 9LE
UNITED KINGDOM |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MERDIN BAKIEV / 08/03/2021 |
| 2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MERDIN BAKIEV / 08/03/2021 |
| 2021-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GYULFIE KERIM |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
| 2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERDIN BAKIEV |
| 2021-03-04 |
update statutory_documents CESSATION OF GYULEN KERIM AS A PSC |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GYULEN KERIM |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR MERDIN BAKIEV |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GYULEN KERIM |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-24 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-26 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents SECRETARY APPOINTED MRS GYULFIE KERIM |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-14 => 2019-11-30 |
| 2018-10-16 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-03-07 |
insert company_previous_name BOILER REPAIR MIDLANDS LTD |
| 2018-03-07 |
update name BOILER REPAIR MIDLANDS LTD => A AND R BOILER REPAIR MIDLANDS LTD |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents COMPANY NAME CHANGED BOILER REPAIR MIDLANDS LTD
CERTIFICATE ISSUED ON 29/01/18 |
| 2017-07-07 |
insert company_previous_name GASCARE BOILERS AND CENTRAL HEATING MIDLANDS LTD |
| 2017-07-07 |
update name GASCARE BOILERS AND CENTRAL HEATING MIDLANDS LTD => BOILER REPAIR MIDLANDS LTD |
| 2017-06-19 |
update statutory_documents COMPANY NAME CHANGED GASCARE BOILERS AND CENTRAL HEATING MIDLANDS LTD
CERTIFICATE ISSUED ON 19/06/17 |
| 2017-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |