| 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 |
| 2023-10-30 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2022-10-27 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-05 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-21 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LEWIS MOORE |
| 2020-10-15 |
update statutory_documents CESSATION OF DONNA ELIZABETH NEALE AS A PSC |
| 2020-10-15 |
update statutory_documents CESSATION OF PAUL MOORE AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-04-07 |
delete address 314/315F THE BIG PEG, 120 VYSE STREET HOCKLEY BIRMINGHAM ENGLAND B18 6NF |
| 2020-04-07 |
insert address SUITE 1 POINT NORTH PARK PLAZA HEATH HAYES CANNOCK ENGLAND WS12 2DE |
| 2020-04-07 |
update registered_address |
| 2020-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM
314/315F THE BIG PEG, 120 VYSE STREET
HOCKLEY
BIRMINGHAM
B18 6NF
ENGLAND |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LEWIS MOORE |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA NEALE |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 2019-03-07 |
delete address 244 WALSALL RD BRIDGTOWN CANNOCK UNITED KINGDOM WS11 0JL |
| 2019-03-07 |
insert address 314/315F THE BIG PEG, 120 VYSE STREET HOCKLEY BIRMINGHAM ENGLAND B18 6NF |
| 2019-03-07 |
update registered_address |
| 2019-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM
244 WALSALL RD
BRIDGTOWN
CANNOCK
WS11 0JL
UNITED KINGDOM |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MOORE |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 2019-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MOORE |
| 2018-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |