| Date | Description |
|---|
| 2024-08-06 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2024-07-16 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-07-08 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109652570002 |
| 2024-04-07 |
delete address 7 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD ENGLAND B72 1TX |
| 2024-04-07 |
insert address 9 DUNLIN COURT 3 TEAL CLOSE ENFIELD ENGLAND EN3 5TL |
| 2024-04-07 |
update registered_address |
| 2024-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RICHELLE CHARLENE MCLAREN / 27/03/2024 |
| 2024-03-11 |
update statutory_documents DIRECTOR APPOINTED MS RICHELLE CHARLENE MCLAREN |
| 2024-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHELLE CHARLENE MCLAREN |
| 2024-03-11 |
update statutory_documents CESSATION OF CHRISTOPHER JESKO AS A PSC |
| 2024-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JESKO |
| 2024-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2024 FROM
6 TRINITY PLACE
MIDLAND DRIVE
SUTTON COLDFIELD
B72 1TX
UNITED KINGDOM |
| 2024-02-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-02-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES |
| 2024-01-02 |
update statutory_documents FIRST GAZETTE |
| 2023-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2023 FROM
6 MIDLAND DRIVE MIDLAND DRIVE
SUTTON COLDFIELD
B72 1TX
ENGLAND |
| 2023-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2023 FROM
7 TRINITY PLACE MIDLAND DRIVE
SUTTON COLDFIELD
B72 1TX
ENGLAND |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JESKO |
| 2023-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JESKO / 15/02/2023 |
| 2023-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JESKO |
| 2023-06-12 |
update statutory_documents CESSATION OF JAX HOLDINGS LIMITED AS A PSC |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SELLMAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STEER |
| 2022-10-20 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-22 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-13 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2020-08-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES STEER |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-07 |
delete address 6 MARTINS COURT HINDLEY WIGAN UNITED KINGDOM WN2 4AZ |
| 2020-05-07 |
insert address 7 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD ENGLAND B72 1TX |
| 2020-05-07 |
update registered_address |
| 2020-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2020 FROM
THE MOAT HOUSE 24 LICHFIELD ROAD
SUTTON COLDFIELD
B74 2NJ
ENGLAND |
| 2020-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2020 FROM
THE MOAT HOUSE LICHFIELD ROAD
SUTTON COLDFIELD
B74 2NJ
ENGLAND |
| 2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
6 MARTINS COURT
HINDLEY
WIGAN
WN2 4AZ
UNITED KINGDOM |
| 2020-03-07 |
update account_ref_day 30 => 31 |
| 2020-03-07 |
update account_ref_month 9 => 1 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2020-10-31 |
| 2020-02-25 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 31/01/2020 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN JONES |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL SELLMAN |
| 2019-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAX HOLDINGS LIMITED |
| 2019-10-17 |
update statutory_documents CESSATION OF WARREN PAUL JONES AS A PSC |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SELLMAN |
| 2019-01-07 |
update num_mort_charges 1 => 2 |
| 2019-01-07 |
update num_mort_satisfied 0 => 1 |
| 2018-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109652570001 |
| 2018-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109652570002 |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => null |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-15 => 2020-06-30 |
| 2018-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109652570001 |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES SELLMAN |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 2017-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |