| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/24 |
| 2024-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, NO UPDATES |
| 2023-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-06-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address 8 CAROLINE POINT 62 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM ENGLAND B3 1UF |
| 2021-05-07 |
insert address CARDIFF ARMS HOTEL BUTE STREET TREORCHY WALES CF42 6BS |
| 2021-05-07 |
update registered_address |
| 2021-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JELENA VAN WIEREN / 01/04/2021 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JELENA VAN WIEREN / 01/04/2021 |
| 2021-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2021 FROM
8 CAROLINE POINT 62 CAROLINE STREET
JEWELLERY QUARTER
BIRMINGHAM
B3 1UF
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-18 => 2020-12-30 |
| 2020-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-18 |
| 2019-12-18 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-12-07 |
delete address REGENT COURT 68 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM UNITED KINGDOM B3 1UG |
| 2019-12-07 |
insert address 8 CAROLINE POINT 62 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM ENGLAND B3 1UF |
| 2019-12-07 |
update registered_address |
| 2019-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2019 FROM
REGENT COURT 68 CAROLINE STREET
JEWELLERY QUARTER
BIRMINGHAM
B3 1UG
UNITED KINGDOM |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JELENA VAN WIEREN / 19/04/2019 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2019-02-07 |
update num_mort_outstanding 2 => 0 |
| 2019-02-07 |
update num_mort_satisfied 1 => 3 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106812000002 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106812000003 |
| 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 2018-12-21 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
update num_mort_outstanding 3 => 2 |
| 2018-11-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106812000001 |
| 2018-06-08 |
update num_mort_charges 1 => 3 |
| 2018-06-08 |
update num_mort_outstanding 1 => 3 |
| 2018-05-11 |
update num_mort_charges 0 => 1 |
| 2018-05-11 |
update num_mort_outstanding 0 => 1 |
| 2018-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106812000003 |
| 2018-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106812000002 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2018-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JELENA VAN WIEREN |
| 2018-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106812000001 |
| 2018-02-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2018 |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JELANA VAN WIEREN / 21/03/2017 |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKLEY COMPANY SECRETARIAL SERVICES LTD |
| 2017-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |