| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 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 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-06-07 |
delete address REMUS 2 2 CRANBROOK WAY SOLIHULL BUSINESS PARK SOLIHULL ENGLAND B90 4GT |
| 2022-06-07 |
insert address UNIT 7 PORTAL BUSINESS PARK EATON LANE TARPORLEY ENGLAND CW6 9DL |
| 2022-06-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
REMUS 2 2 CRANBROOK WAY
SOLIHULL BUSINESS PARK
SOLIHULL
B90 4GT
ENGLAND |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED DR SUNDAY EKAIDEM |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR MAYOWA AKINBOTE |
| 2022-05-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRUSTMGT (RFS) LIMITED |
| 2022-05-04 |
update statutory_documents CESSATION OF BDW TRADING LIMITED AS A PSC |
| 2022-05-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/05/2022 |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAUNCEY |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN RUMBLE |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-08-07 |
delete address ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 2020-08-07 |
insert address REMUS 2 2 CRANBROOK WAY SOLIHULL BUSINESS PARK SOLIHULL ENGLAND B90 4GT |
| 2020-08-07 |
update registered_address |
| 2020-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2020 FROM
ONE ELEVEN EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ |
| 2020-07-23 |
update statutory_documents SECRETARY APPOINTED JONATHAN JAMES RUMBLE |
| 2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-25 => 2020-10-31 |
| 2019-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-05-10 |
update statutory_documents ADOPT ARTICLES 01/05/2018 |
| 2018-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |