| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-19 |
delete source_ip 77.68.9.51 |
| 2022-04-19 |
insert source_ip 88.208.214.235 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094877010001 |
| 2020-03-07 |
delete address Units 26/28 Lagrange, Lichfield Road, Industrial Estate, Tamworth B79 7XD |
| 2020-03-07 |
insert address Unit 31 Greendale Farm, Burton Road, Tamworth B79 7DJ |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-02-07 |
delete address UNITS 26/28 LAGRANGE LICHFIELD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE ENGLAND B79 7XD |
| 2020-02-07 |
insert address UNIT 42 GREENDALE FARM BURTON ROAD ELFORD TAMWORTH ENGLAND B79 9DJ |
| 2020-02-07 |
update registered_address |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA WINTER / 15/01/2020 |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE WINTER / 15/01/2020 |
| 2020-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2020 FROM
UNITS 26/28 LAGRANGE
LICHFIELD INDUSTRIAL ESTATE
TAMWORTH
STAFFORDSHIRE
B79 7XD
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2019-02-25 |
delete address 12 Trent Business Centre, Eastern Avenue, Lichfield, Staffordshire WS13 6RN |
| 2019-02-25 |
delete address 12 Trent Business Park, Eastern Avenue, Lichfield WS13 6RN |
| 2019-02-25 |
delete phone 01543 442172 |
| 2019-02-25 |
insert address Units 26/28 Lagrange, Lichfield Road, Industrial Estate, Tamworth B79 7XD |
| 2019-02-25 |
insert phone 01827 816756 |
| 2019-02-07 |
delete address 12 TRENT BUSINESS CENTRE EASTERN AVENUE LICHFIELD ENGLAND WS13 6RN |
| 2019-02-07 |
insert address UNITS 26/28 LAGRANGE LICHFIELD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE ENGLAND B79 7XD |
| 2019-02-07 |
update registered_address |
| 2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
12 TRENT BUSINESS CENTRE EASTERN AVENUE
LICHFIELD
WS13 6RN
ENGLAND |
| 2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-07 |
delete address BIRCH HOUSE BIRCH HOUSE, WOODLANDS CLOSE HOPWAS TAMWORTH ENGLAND B78 3DU |
| 2018-03-07 |
delete sic_code 78109 - Other activities of employment placement agencies |
| 2018-03-07 |
insert address 12 TRENT BUSINESS CENTRE EASTERN AVENUE LICHFIELD ENGLAND WS13 6RN |
| 2018-03-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2018-03-07 |
update registered_address |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 2018-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE WINTER |
| 2018-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS REBECCA EMILY WINTER / 13/02/2018 |
| 2018-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
BIRCH HOUSE BIRCH HOUSE, WOODLANDS CLOSE
HOPWAS
TAMWORTH
B78 3DU
ENGLAND |
| 2018-02-16 |
update statutory_documents SECRETARY APPOINTED MR DAVID WILLIAM LLOYD |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LLOYD / 16/02/2018 |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE WINTER |
| 2018-02-13 |
update statutory_documents 02/01/18 STATEMENT OF CAPITAL GBP 300 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-29 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 200 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-02-07 |
delete address MERE GREEN BUSINESS CENTRE MERE GREEN ROAD SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B75 5BT |
| 2017-02-07 |
insert address BIRCH HOUSE BIRCH HOUSE, WOODLANDS CLOSE HOPWAS TAMWORTH ENGLAND B78 3DU |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-13 => 2017-12-31 |
| 2017-02-07 |
update registered_address |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
MERE GREEN BUSINESS CENTRE MERE GREEN ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B75 5BT
UNITED KINGDOM |
| 2017-01-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-22 |
update statutory_documents 13/03/16 FULL LIST |
| 2015-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |