| 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 |
| 2023-11-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-04-07 |
insert company_previous_name TRAMWAY FM HOLDINGS LTD |
| 2021-04-07 |
update name TRAMWAY FM HOLDINGS LTD => BRUNEL 2021 HOLDINGS LIMITED |
| 2021-03-16 |
update statutory_documents COMPANY NAME CHANGED TRAMWAY FM HOLDINGS LTD
CERTIFICATE ISSUED ON 16/03/21 |
| 2020-12-07 |
delete address SUITE 2 CROFT COURT CROFT LANE TEMPLE GRAFTON WARWICKSHIRE ENGLAND B49 6PW |
| 2020-12-07 |
insert address 14 VICTORIA SQUARE DROITWICH ENGLAND WR9 8DS |
| 2020-12-07 |
update registered_address |
| 2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
BRUNEL HOUSE TODENHAM ROAD
MORETON-IN-MARSH
GL56 9NJ
ENGLAND |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
SUITE 2 CROFT COURT CROFT LANE
TEMPLE GRAFTON
WARWICKSHIRE
B49 6PW
ENGLAND |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_month 7 => 3 |
| 2019-09-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-24 => 2020-12-31 |
| 2019-08-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 31/03/2019 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 2018-10-09 |
update statutory_documents 05/09/18 STATEMENT OF CAPITAL GBP 200 |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SKINNER / 14/09/2018 |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE HARMER / 14/09/2018 |
| 2018-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SKINNER / 12/09/2018 |
| 2018-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE HARMER / 12/09/2018 |
| 2018-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |