| Date | Description |
|---|
| 2025-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106478530004 |
| 2024-10-01 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, NO UPDATES |
| 2024-04-07 |
delete address 11 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB |
| 2024-04-07 |
insert address 1ST FLOOR WATERFRONT ONE WATERFRONT BUSINESS PARK BRIERLEY HILL UNITED KINGDOM DY5 1LX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2023 FROM
11 CENTRE COURT VINE LANE
HALESOWEN
WEST MIDLANDS
B63 3EB |
| 2023-11-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106478530003 |
| 2023-01-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-06-07 |
update num_mort_charges 0 => 2 |
| 2022-06-07 |
update num_mort_outstanding 0 => 2 |
| 2022-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106478530001 |
| 2022-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106478530002 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARTIN DALAL / 04/02/2020 |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL NEAL |
| 2019-10-07 |
delete address 6 BOWERWOOD ROAD FORDINGBRIDGE UNITED KINGDOM SP6 1BL |
| 2019-10-07 |
insert address 11 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-07 |
update registered_address |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2019 FROM
6 BOWERWOOD ROAD
FORDINGBRIDGE
SP6 1BL
UNITED KINGDOM |
| 2019-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-20 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-02 => 2019-12-31 |
| 2018-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DALAL |
| 2018-06-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2018 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-26 |
update statutory_documents 02/03/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-05-17 |
update statutory_documents SECRETARY APPOINTED RACHEL NEAL |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED DR BRIAN DALAL |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2017-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |