| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA HISTEAD / 26/08/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-05-14 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
delete address UNIT 8 BROOKHOUSE WAY, BROOKHOUSE INDUSTRIAL ESTATE CHEADLE STOKE-ON-TRENT ENGLAND ST10 1SR |
| 2016-02-12 |
insert address UNIT 8 BROOKHOUSE WAY, BROOKHOUSE INDUSTRIAL ESTATE CHEADLE STOKE-ON-TRENT ST10 1SR |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-12 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-01-25 |
update statutory_documents 23/01/16 FULL LIST |
| 2016-01-08 |
delete address UNIT 1, BROOKHOUSE WAY, BROOKHOUSE INDUSTRIAL ESTATE, CHEADLE STOKE-ON-TRENT ST10 1SR |
| 2016-01-08 |
insert address UNIT 8 BROOKHOUSE WAY, BROOKHOUSE INDUSTRIAL ESTATE CHEADLE STOKE-ON-TRENT ENGLAND ST10 1SR |
| 2016-01-08 |
update registered_address |
| 2015-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MATTHEW HISTEAD / 28/12/2015 |
| 2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
UNIT 7 BROOKHOUSE INDUSTRIAL ESTATE, BROOKHOUSE WAY,
CHEADLE
STOKE-ON-TRENT
ST10 1SR
ENGLAND |
| 2015-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
UNIT 1, BROOKHOUSE WAY, BROOKHOUSE INDUSTRIAL ESTATE, CHEADLE
STOKE-ON-TRENT
ST10 1SR |
| 2015-10-27 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY MATTHEW HISTEAD |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-11 => 2016-03-31 |
| 2015-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-06-02 => 2015-01-23 |
| 2015-02-07 |
update returns_next_due_date 2015-06-30 => 2016-02-20 |
| 2015-01-23 |
update statutory_documents 23/01/15 FULL LIST |
| 2015-01-20 |
update statutory_documents 01/01/15 STATEMENT OF CAPITAL GBP 100 |
| 2014-07-07 |
delete address UNIT 1, BROOKHOUSE WAY, BROOKHOUSE INDUSTRIAL ESTATE, CHEADLE STOKE-ON-TRENT ENGLAND ST10 1SR |
| 2014-07-07 |
insert address UNIT 1, BROOKHOUSE WAY, BROOKHOUSE INDUSTRIAL ESTATE, CHEADLE STOKE-ON-TRENT ST10 1SR |
| 2014-07-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-06-30 |
| 2014-06-07 |
delete address SUITE B 29 HARLEY STREET LONDON ENGLAND W1G 9QR |
| 2014-06-07 |
insert address UNIT 1, BROOKHOUSE WAY, BROOKHOUSE INDUSTRIAL ESTATE, CHEADLE STOKE-ON-TRENT ENGLAND ST10 1SR |
| 2014-06-07 |
update registered_address |
| 2014-06-02 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2014 FROM
SUITE B 29 HARLEY STREET
LONDON
W1G 9QR
ENGLAND |
| 2014-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA HISTEAD |
| 2014-05-30 |
update statutory_documents SECRETARY APPOINTED MRS BARBARA HISTEAD |
| 2014-05-30 |
update statutory_documents 30/05/14 STATEMENT OF CAPITAL GBP 9 |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 2013-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |