Date | Description |
2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES |
2023-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK HAMMOND / 01/08/2023 |
2023-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MARK HAMMOND / 01/08/2023 |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-06 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, 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 30/09/21 TOTAL EXEMPTION FULL |
2021-12-07 |
delete address SUITE 4 ASPLEY HOUSE 36 HYLTON STREET BIRMINGHAM ENGLAND B18 6HN |
2021-12-07 |
insert address 12 SUMMER HILL STREET BIRMINGHAM ENGLAND B1 2PE |
2021-12-07 |
update registered_address |
2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
SUITE 4 ASPLEY HOUSE 36 HYLTON STREET
BIRMINGHAM
B18 6HN
ENGLAND |
2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-02-20 |
update statutory_documents CESSATION OF TOFAIL RAHMAN AS A PSC |
2021-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOFAIL RAHMAN |
2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-07-07 |
update accounts_last_madeup_date null => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-20 => 2020-06-30 |
2019-06-20 |
delete address 245 WALSALL ROAD PERRY BARR BIRMINGHAM ENGLAND B42 1TY |
2019-06-20 |
insert address SUITE 4 ASPLEY HOUSE 36 HYLTON STREET BIRMINGHAM ENGLAND B18 6HN |
2019-06-20 |
update registered_address |
2019-06-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2019 FROM
245 WALSALL ROAD PERRY BARR
BIRMINGHAM
B42 1TY
ENGLAND |
2018-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
2017-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |