| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-30 => 2022-08-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2024-05-30 |
| 2023-05-30 |
update statutory_documents 30/08/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-30 => 2021-08-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
| 2022-05-30 |
update statutory_documents 30/08/21 TOTAL EXEMPTION FULL |
| 2021-10-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-28 => 2022-05-30 |
| 2021-08-28 |
update statutory_documents 30/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-28 |
| 2021-05-28 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 30/08/2020 |
| 2021-02-07 |
delete address 74 BRISTOL STREET BIRMINGHAM ENGLAND B5 7AH |
| 2021-02-07 |
insert address UNIT 2 BURLEY HOUSE ROWDITCH PLACE DERBY DERBYSHIRE UNITED KINGDOM DE22 3LR |
| 2021-02-07 |
update registered_address |
| 2020-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2020 FROM
74 BRISTOL STREET
BIRMINGHAM
B5 7AH
ENGLAND |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-05-31 |
| 2020-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-06-30 |
| 2020-05-31 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
delete address FIRST FLOOR, KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2AX |
| 2020-05-07 |
insert address 74 BRISTOL STREET BIRMINGHAM ENGLAND B5 7AH |
| 2020-05-07 |
update registered_address |
| 2020-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2020 FROM
FIRST FLOOR, KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD
HARROW
MIDDLESEX
HA1 2AX
UNITED KINGDOM |
| 2019-10-07 |
update num_mort_charges 3 => 5 |
| 2019-10-07 |
update num_mort_outstanding 2 => 4 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109348610004 |
| 2019-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109348610005 |
| 2019-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BRIAN LUPTON / 03/09/2019 |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MONICA SOLANKI / 08/11/2018 |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN LUPTON / 08/11/2018 |
| 2019-07-08 |
update account_category NO ACCOUNTS FILED => null |
| 2019-07-08 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-29 => 2020-05-31 |
| 2019-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-07 |
update num_mort_charges 1 => 3 |
| 2019-05-07 |
update num_mort_outstanding 1 => 2 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109348610003 |
| 2019-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109348610002 |
| 2019-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109348610001 |
| 2018-12-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2018-12-07 |
insert address FIRST FLOOR, KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2AX |
| 2018-12-07 |
update registered_address |
| 2018-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2018 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109348610001 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN UPTON / 29/08/2017 |
| 2017-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2017-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BRIAN UPTON / 29/08/2017 |