| Date | Description |
|---|
| 2024-04-07 |
delete address 2 LISTER STREET BIRMINGHAM B7 4AG |
| 2024-04-07 |
insert address C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM
2 LISTER STREET
BIRMINGHAM
B7 4AG |
| 2023-11-01 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-11-01 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MR LOWELL WILLIAMS |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TINA TAYLOR |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-02-21 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN PIKE |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FITZPATRICK |
| 2022-08-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-29 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-01-25 |
update statutory_documents SECRETARY APPOINTED MRS TINA TAYLOR |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN ROSE |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN OWEN |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN FITZPATRICK |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN MARY ELIZABETH PIKE |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHENSON |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DARE |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-04-30 => 2022-04-30 |
| 2021-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2021-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN JANET DARE |
| 2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OWEN / 01/09/2019 |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIR MOWBRAY |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-02 |
update statutory_documents FIRST GAZETTE |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-12 => 2020-04-30 |
| 2019-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD MALCOLM COOPER |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER STEPHENSON |
| 2017-09-07 |
delete address FARADAY WHARF HOLT STREET ASTON BIRMINGHAM UNITED KINGDOM B7 4BB |
| 2017-09-07 |
insert address 2 LISTER STREET BIRMINGHAM B7 4AG |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 4 => 7 |
| 2017-09-07 |
update registered_address |
| 2017-08-29 |
update statutory_documents CURREXT FROM 30/04/2018 TO 31/07/2018 |
| 2017-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2017 FROM
FARADAY WHARF HOLT STREET
ASTON
BIRMINGHAM
B7 4BB
UNITED KINGDOM |
| 2017-08-29 |
update statutory_documents DIRECTOR APPOINTED MARTIN OWEN |
| 2017-08-29 |
update statutory_documents ADOPT ARTICLES 15/08/2017 |
| 2017-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |