Date | Description |
2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2023-04-07 |
delete address LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B30 3JN |
2023-04-07 |
insert address BOLTON LODGE THE LIGHTOAKS ESTATE CHEADLE ROAD OAKAMOOR UNITED KINGDOM ST10 3AN |
2023-04-07 |
update registered_address |
2022-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2022 FROM
LIFFORD HALL LIFFORD LANE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN
UNITED KINGDOM |
2022-11-18 |
update statutory_documents DIRECTOR APPOINTED MR GLYNN RATCLIFFE |
2022-11-18 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN NOEL SUSSEX |
2022-11-18 |
update statutory_documents DIRECTOR APPOINTED MR RONNIE MAXWELL LAWRENCE |
2022-11-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD BUCK |
2022-11-18 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE DAVIES |
2022-11-18 |
update statutory_documents CESSATION OF JAMES STEPHEN LISTER AS A PSC |
2022-11-18 |
update statutory_documents CESSATION OF STEPHEN WILLIAM NAISBITT AS A PSC |
2022-11-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/09/2022 |
2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LISTER |
2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NAISBITT |
2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN LISTER / 07/01/2021 |
2021-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES STEPHEN LISTER / 04/09/2017 |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
2019-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-05-07 |
update accounts_last_madeup_date null => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-04 => 2020-06-30 |
2019-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
2017-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |