| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2023-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CHRISTINE BYRNE |
| 2023-02-13 |
update statutory_documents CESSATION OF MELISSA SUURBIER AS A PSC |
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHRISTINE BYRNE / 19/01/2023 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA SUURBIER |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN CHRISTINE BYRNE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-29 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MELISSA SUURBIER / 17/12/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-12-07 |
delete address 62 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 3AN |
| 2019-12-07 |
insert address THE SQUIRES 5 WALSALL STREET WEDNESBURY ENGLAND WS10 9BZ |
| 2019-12-07 |
update registered_address |
| 2019-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2019 FROM
5 THE SQUIRES WALSALL STREET
WEDNESBURY
WS10 9BZ
ENGLAND |
| 2019-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2019 FROM
62 WOLVERHAMPTON STREET
DUDLEY
WEST MIDLANDS
DY1 3AN |
| 2019-07-08 |
delete address 62 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS UNITED KINGDOM DY1 3AN |
| 2019-07-08 |
insert address 62 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 3AN |
| 2019-07-08 |
update registered_address |
| 2019-06-20 |
delete address KING & KING, ROXBURGHE HOUSE 273-287, REGENT STREET LONDON W1B 2HA |
| 2019-06-20 |
insert address 62 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS UNITED KINGDOM DY1 3AN |
| 2019-06-20 |
update registered_address |
| 2019-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2019 FROM
62 WOLVERHAMPTON STREET
DUDLEY
WEST MIDLANDS
DY1 3AN
UNITED KINGDOM |
| 2019-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2019 FROM
KING & KING, ROXBURGHE HOUSE 273-287, REGENT STREET
LONDON
W1B 2HA |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-13 => 2020-02-29 |
| 2019-02-14 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address 11 KINGS COURT TRADING ESTATE SEDGLEY ROAD EAST TIPTON ENGLAND DY4 8XA |
| 2018-12-07 |
insert address KING & KING, ROXBURGHE HOUSE 273-287, REGENT STREET LONDON W1B 2HA |
| 2018-12-07 |
update registered_address |
| 2018-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM
11 KINGS COURT TRADING ESTATE SEDGLEY ROAD EAST
TIPTON
DY4 8XA
ENGLAND |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA SUURBIER |
| 2018-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MELISSA SUURBIER / 20/07/2018 |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MISS MELISSA SUURBIER |
| 2018-07-10 |
update statutory_documents CESSATION OF SUSAN BYRNE AS A PSC |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BYRNE |
| 2017-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |