Date | Description |
2024-05-02 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2024-04-23 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2024-04-10 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2024-04-07 |
delete address 1 BUSINESS CENTRE VICTORIA SQUARE BIRMINGHAM ENGLAND B1 1BD |
2024-04-07 |
insert address 59 SALOP DRIVE OLDBURY ENGLAND B68 9AG |
2024-04-07 |
update registered_address |
2023-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2023 FROM
1 BUSINESS CENTRE
VICTORIA SQUARE
BIRMINGHAM
B1 1BD
ENGLAND |
2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, NO UPDATES |
2023-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALAN GEORGE JONES |
2023-12-13 |
update statutory_documents CESSATION OF ROBERT JONES AS A PSC |
2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
2022-08-23 |
update statutory_documents SECOND FILING OF AP01 FOR MR PAUL JONES |
2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JONES |
2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES |
2021-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JONES |
2021-11-29 |
update statutory_documents CESSATION OF GERARD MARTIN LOUGHRAN AS A PSC |
2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD LOUGHRAN |
2021-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
2020-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD MARTIN LOUGHRAN |
2020-05-19 |
update statutory_documents CESSATION OF ROBERT JONES AS A PSC |
2020-05-07 |
update account_category DORMANT => null |
2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR GERARD MARTIN LOUGHRAN |
2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
2019-11-07 |
delete address 10 PENDEFORD AVENUE WOLVERHAMPTON ENGLAND WV6 9EF |
2019-11-07 |
insert address 1 BUSINESS CENTRE VICTORIA SQUARE BIRMINGHAM ENGLAND B1 1BD |
2019-11-07 |
update registered_address |
2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
10 PENDEFORD AVENUE
WOLVERHAMPTON
WV6 9EF
ENGLAND |
2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JONES / 10/10/2019 |
2019-06-20 |
delete address 98 CHURNCOTE STIRCHLEY TELFORD UNITED KINGDOM TF3 1YP |
2019-06-20 |
insert address 10 PENDEFORD AVENUE WOLVERHAMPTON ENGLAND WV6 9EF |
2019-06-20 |
update registered_address |
2019-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2019 FROM
98 CHURNCOTE
STIRCHLEY
TELFORD
TF3 1YP
UNITED KINGDOM |
2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JONES |
2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
2019-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JONES |
2019-05-16 |
update statutory_documents CESSATION OF PAUL ALAN GEORGE JONES AS A PSC |
2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JONES |
2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
2018-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-12-07 |
update accounts_last_madeup_date null => 2018-10-31 |
2018-12-07 |
update accounts_next_due_date 2019-07-26 => 2020-07-31 |
2018-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
2017-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |