| Date | Description |
|---|
| 2025-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/25, NO UPDATES |
| 2025-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID CLIFTON / 09/03/2025 |
| 2025-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID CLIFTON / 09/03/2025 |
| 2025-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SUTOR / 09/03/2025 |
| 2025-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SUTOR |
| 2024-12-02 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-28 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
delete address SEVEN STARS HOUSE WHELER ROAD COVENTRY ENGLAND CV3 4LB |
| 2023-04-07 |
insert address UNIT 1 ARLEY INDUSTRIAL PARK COLLIERS WAY OLD ARLEY COVENTRY WEST MIDLANDS CV7 8HN |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
SEVEN STARS HOUSE WHELER ROAD
COVENTRY
CV3 4LB
ENGLAND |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-09-07 |
update account_ref_day 31 => 30 |
| 2021-09-07 |
update account_ref_month 7 => 4 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2022-01-31 |
| 2021-08-18 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 30/04/2021 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-19 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-05-01 |
update statutory_documents 25/04/18 STATEMENT OF CAPITAL GBP 2 |
| 2020-04-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-29 |
update statutory_documents ADOPT ARTICLES 02/04/2020 |
| 2020-04-28 |
update statutory_documents 02/04/20 STATEMENT OF CAPITAL GBP 100.0 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-24 => 2021-04-30 |
| 2020-01-09 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-07-07 |
update account_ref_day 30 => 31 |
| 2019-07-07 |
update account_ref_month 4 => 7 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2019-06-03 |
update statutory_documents CURREXT FROM 30/04/2019 TO 31/07/2019 |
| 2018-10-07 |
delete address 53 MAIN STREET STONNALL LICHFIELD STAFFORDSHIRE ENGLAND WS9 9DX |
| 2018-10-07 |
insert address SEVEN STARS HOUSE WHELER ROAD COVENTRY ENGLAND CV3 4LB |
| 2018-10-07 |
update registered_address |
| 2018-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2018 FROM
53 MAIN STREET
STONNALL
LICHFIELD
STAFFORDSHIRE
WS9 9DX
ENGLAND |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES SUTOR |
| 2018-06-07 |
delete address 53 MAIN STREET 53 MAIN STREET STONNALL WALSALL UNITED KINGDOM WS9 9DX |
| 2018-06-07 |
insert address 53 MAIN STREET STONNALL LICHFIELD STAFFORDSHIRE ENGLAND WS9 9DX |
| 2018-06-07 |
update registered_address |
| 2018-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2018 FROM
53 MAIN STREET 53 MAIN STREET
STONNALL
WALSALL
WS9 9DX
UNITED KINGDOM |
| 2018-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |