| Date | Description |
|---|
| 2025-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/25, WITH UPDATES |
| 2024-10-28 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-05-24 |
update website_status InternalTimeout => OK |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES |
| 2023-10-12 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-29 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address SUITE 309F THE BIG PEG VYSE STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6NE |
| 2022-04-07 |
insert address 19B TENBY STREET NORTH JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS ENGLAND B1 3EN |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM
SUITE 309F THE BIG PEG
VYSE STREET HOCKLEY
BIRMINGHAM
WEST MIDLANDS
B18 6NE |
| 2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JACOB RICARDO / 28/03/2022 |
| 2022-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JACOB RICARDO / 28/03/2022 |
| 2022-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JACOB RICARDO / 14/01/2022 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2022-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JACOB RICARDO / 14/01/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-06 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-16 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-16 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-18 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JACOB RICARDO / 13/01/2017 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JACOB RICARDO / 20/12/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-22 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-13 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-26 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL RICARDO |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-05 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-04-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-03-02 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JACOB RICARDO / 29/01/2015 |
| 2015-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL JACOB RICARDO / 29/01/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-10 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address SUITE 309F THE BIG PEG VYSE STREET HOCKLEY BIRMINGHAM WEST MIDLANDS ENGLAND B18 6NE |
| 2014-02-07 |
insert address SUITE 309F THE BIG PEG VYSE STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6NE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-18 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 84130 - Regulation of and contribution to more efficient operation of businesses |
| 2013-06-25 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-23 |
delete address SUITE 215C THE BIG PEG VYSE STREET BIRMINGHAM WEST MIDLANDS B18 6NE |
| 2013-06-23 |
insert address SUITE 309F THE BIG PEG VYSE STREET HOCKLEY BIRMINGHAM WEST MIDLANDS ENGLAND B18 6NE |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update registered_address |
| 2013-04-03 |
update statutory_documents 14/01/13 FULL LIST |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JACOB RICARDO / 01/09/2012 |
| 2013-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL JACOB RICARDO / 15/01/2012 |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH RICARDO |
| 2012-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2012 FROM
SUITE 215C THE BIG PEG VYSE STREET
BIRMINGHAM
WEST MIDLANDS
B18 6NE |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED DANIEL JACOB RICARDO |
| 2012-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2012 FROM
SUITE 507B, THE BIG PEG
VYSE STREET
BIRMINGHAM
B18 6NF |
| 2012-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2012-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2012-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2012-03-07 |
update statutory_documents 14/01/09 FULL LIST |
| 2012-03-07 |
update statutory_documents 14/01/10 NO CHANGES |
| 2012-03-07 |
update statutory_documents 14/01/11 FULL LIST |
| 2012-03-07 |
update statutory_documents 14/01/12 NO CHANGES |
| 2012-03-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-03-07 |
update statutory_documents CHANGE OF NAME 31/01/2012 |
| 2012-03-07 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2009-09-01 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2009-05-19 |
update statutory_documents FIRST GAZETTE |
| 2008-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |