| Date | Description |
|---|
| 2024-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES |
| 2023-04-07 |
delete address 15 ST. BERNARDS ROAD SOLIHULL ENGLAND B92 7AU |
| 2023-04-07 |
insert address 433 HAGLEY ROAD WEST QUINTON BIRMINGHAM WEST MIDLANDS ENGLAND B32 2AD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
| 2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
15 ST. BERNARDS ROAD
SOLIHULL
B92 7AU
ENGLAND |
| 2022-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD AZALI ABDUL RAZAK / 25/10/2022 |
| 2022-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA RAZAK / 07/11/2022 |
| 2022-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMAD AZALI ABDUL RAZAK / 25/10/2022 |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHARI RAZAK |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHARI AZALI RAZAK |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES |
| 2021-10-25 |
update statutory_documents CESSATION OF FIONA RAZAK AS A PSC |
| 2021-10-25 |
update statutory_documents 23/10/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-09-07 |
delete sic_code 55209 - Other holiday and other collective accommodation |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category DORMANT => null |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-07 |
delete address THE OLD FIRE STATION ALEXANDER ROAD BIRMINGHAM ENGLAND B27 6ER |
| 2020-12-07 |
insert address 15 ST. BERNARDS ROAD SOLIHULL ENGLAND B92 7AU |
| 2020-12-07 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-02-03 => 2021-05-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2020-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2020 FROM
THE OLD FIRE STATION ALEXANDER ROAD
BIRMINGHAM
B27 6ER
ENGLAND |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2020-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FIONA SIOBHAN RAZAK / 17/11/2020 |
| 2020-11-03 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113448900001 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2018-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |