| Date | Description |
|---|
| 2023-09-07 |
delete address 130 NEW JOHN STREET HALESOWEN ENGLAND B62 8HT |
| 2023-09-07 |
insert address 3 CONWAY DRIVE ROWLEY REGIS ENGLAND B65 8BJ |
| 2023-09-07 |
update registered_address |
| 2023-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2023 FROM
130 NEW JOHN STREET
HALESOWEN
B62 8HT
ENGLAND |
| 2023-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER CAWTHORNE / 27/08/2023 |
| 2023-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL PETER CAWTHORNE / 27/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-06-07 |
delete address 28 RENE ROAD TAMWORTH ENGLAND B77 3NW |
| 2022-06-07 |
insert address 130 NEW JOHN STREET HALESOWEN ENGLAND B62 8HT |
| 2022-06-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
28 RENE ROAD
TAMWORTH
B77 3NW
ENGLAND |
| 2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER CAWTHORNE / 04/05/2022 |
| 2022-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL PETER CAWTHORNE / 04/05/2022 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-12-07 |
delete address 4A BEACON ROAD GREAT BARR BIRMINGHAM UNITED KINGDOM B43 7BP |
| 2021-12-07 |
insert address 28 RENE ROAD TAMWORTH ENGLAND B77 3NW |
| 2021-12-07 |
update registered_address |
| 2021-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY PETER CAWTHORNE / 18/10/2021 |
| 2021-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANNY PETER CAWTHORNE / 18/10/2021 |
| 2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
4A BEACON ROAD
GREAT BARR
BIRMINGHAM
B43 7BP
UNITED KINGDOM |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-05-07 |
insert sic_code 62090 - Other information technology service activities |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL AIDAN EVANS |
| 2021-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL AIDAN EVANS |
| 2021-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANNY PETER CAWTHORNE / 20/03/2021 |
| 2021-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL KPLOMEDO / 20/03/2021 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY PETER CAWTHORNE / 26/06/2019 |
| 2019-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANNY PETER CAWTHORNE / 26/06/2019 |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DANI PETER CAWTHORNE / 29/05/2019 |
| 2019-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DANI PETER CAWTHORNE / 29/05/2019 |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-09 => 2020-08-31 |
| 2019-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD DANIEL CAWTHORNE / 20/03/2019 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2019-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORD DANIEL CAWTHORNE / 20/03/2019 |
| 2019-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2017-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |