| Date | Description |
|---|
| 2025-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2025 FROM
42 GLASSCOTE ROAD
TAMWORTH
B77 2AD
ENGLAND |
| 2024-04-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-04-07 |
delete address 31 WOODBURY ROAD HALESOWEN ENGLAND B62 9RH |
| 2024-04-07 |
insert address 42 GLASSCOTE ROAD TAMWORTH ENGLAND B77 2AD |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2024 FROM
31 WOODBURY ROAD
HALESOWEN
B62 9RH
ENGLAND |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, 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 |
| 2023-02-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-03-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTONIO THOMAS |
| 2019-07-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2019 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2019-03-21 |
update statutory_documents 18/03/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-03-07 |
update statutory_documents DIRECTOR APPOINTED MS GEMMA CLAIRE SAUNDERS |
| 2019-02-07 |
delete address 8 FIRS FARM DRIVE BROMFORD BIRMINGHAM UNITED KINGDOM B36 8DA |
| 2019-02-07 |
insert address 31 WOODBURY ROAD HALESOWEN ENGLAND B62 9RH |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-31 |
| 2019-02-07 |
update registered_address |
| 2019-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2019 FROM
8 FIRS FARM DRIVE
BROMFORD
BIRMINGHAM
B36 8DA
UNITED KINGDOM |
| 2019-01-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2017-06-07 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2017-06-07 |
insert address 8 FIRS FARM DRIVE BROMFORD BIRMINGHAM UNITED KINGDOM B36 8DA |
| 2017-06-07 |
update registered_address |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTONIO THOMAS |
| 2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2017-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |