| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 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 |
| 2022-12-04 |
update website_status InternalLimits => OK |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-12 |
update website_status OK => InternalLimits |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-02-15 |
insert address Unit 6 Birchy Cross Business Centre, Tanworth-in-Arden, B94 5DN |
| 2022-02-15 |
insert contact_pages_linkeddomain e-simplybizgroup.com |
| 2022-02-15 |
insert phone 0800 023 4 567 |
| 2021-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CWP WEALTH LIMITED |
| 2021-09-15 |
update statutory_documents CESSATION OF ALEXANDER JAMES OGDEN AS A PSC |
| 2021-09-15 |
update statutory_documents CESSATION OF MICHAEL JOHN WHITE AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-17 |
delete general_emails in..@credix.com |
| 2020-10-17 |
delete email in..@credix.com |
| 2020-10-17 |
insert address 6 Birchy Cross Business Centre, Broad Lane, Tanworth-in-Arden, B94 5DN |
| 2020-10-17 |
insert contact_pages_linkeddomain fca.org.uk |
| 2020-10-17 |
insert contact_pages_linkeddomain g.page |
| 2020-10-17 |
insert contact_pages_linkeddomain goo.gl |
| 2020-10-17 |
insert contact_pages_linkeddomain oncehub.com |
| 2020-10-17 |
insert index_pages_linkeddomain fca.org.uk |
| 2020-10-17 |
insert index_pages_linkeddomain g.page |
| 2020-10-17 |
insert registration_number 647191 |
| 2020-10-17 |
update founded_year null => 2015 |
| 2020-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-01-07 |
delete address 6 BIRCHY CROFT BROAD LANE TANWORTH-IN-ARDEN SOLIHULL WEST MIDLANDS ENGLAND B94 5DN |
| 2020-01-07 |
insert address UNIT 6 BIRCHY CROSS BUSINESS CENTRE TANWORTH-IN-ARDEN SOLIHULL WEST MIDLANDS ENGLAND B94 5DN |
| 2020-01-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
6 BIRCHY CROFT BROAD LANE
TANWORTH-IN-ARDEN
SOLIHULL
WEST MIDLANDS
B94 5DN
ENGLAND |
| 2019-11-07 |
delete address REGUS CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AG |
| 2019-11-07 |
insert address 6 BIRCHY CROFT BROAD LANE TANWORTH-IN-ARDEN SOLIHULL WEST MIDLANDS ENGLAND B94 5DN |
| 2019-11-07 |
update registered_address |
| 2019-10-22 |
delete address 1 Ropemaker Street, London, EC2Y 9HT |
| 2019-10-22 |
delete address Central Boulevard, Blythe Valley Park, Solihull, B90 8AG |
| 2019-10-22 |
delete address Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG |
| 2019-10-22 |
insert address 6 Birchy Cross Business Centre Tanworth-in-arden Solihull B94 5DN |
| 2019-10-22 |
update primary_contact 1 Ropemaker Street, London, EC2Y 9HT => 6 Birchy Cross Business Centre Tanworth-in-arden Solihull B94 5DN |
| 2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM
REGUS CENTRAL BOULEVARD
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AG |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-04-21 |
insert person Matt Hancock |
| 2019-01-04 |
delete source_ip 91.103.217.17 |
| 2019-01-04 |
insert source_ip 77.72.0.134 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-09 |
delete address Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AG |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHITE / 11/01/2018 |
| 2018-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHITE / 11/01/2018 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHITE / 07/09/2017 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-19 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES OGDEN |
| 2016-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHITE / 11/08/2016 |
| 2016-09-16 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 40812 |
| 2016-09-16 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 40812 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-03-30 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 39812 |
| 2016-03-30 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 39812 |
| 2016-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHITE / 02/03/2016 |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-04-08 => 2017-04-30 |
| 2015-09-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
delete address REGUS CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS ENGLAND B90 8AG |
| 2015-08-08 |
insert address REGUS CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AG |
| 2015-08-08 |
insert sic_code 70221 - Financial management |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date null => 2015-07-07 |
| 2015-08-08 |
update returns_next_due_date 2015-08-05 => 2016-08-04 |
| 2015-07-28 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-05-07 |
delete address 2 LYTTLETON COURT BIRMINGHAM STREET HALESOWEN WEST MIDLANDS ENGLAND B63 3HN |
| 2015-05-07 |
insert address REGUS CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS ENGLAND B90 8AG |
| 2015-05-07 |
update registered_address |
| 2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
2 LYTTLETON COURT BIRMINGHAM STREET
HALESOWEN
WEST MIDLANDS
B63 3HN
ENGLAND |
| 2014-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |