| Date | Description |
|---|
| 2023-10-07 |
delete sic_code 74990 - Non-trading company |
| 2023-10-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-06 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-13 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES |
| 2021-07-07 |
delete address 58 PINFOLD HILL SHENSTONE LICHFIELD STAFFORDSHIRE ENGLAND WS14 0JP |
| 2021-07-07 |
insert address 100 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 5UB |
| 2021-07-07 |
update registered_address |
| 2021-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM
58 PINFOLD HILL SHENSTONE
LICHFIELD
STAFFORDSHIRE
WS14 0JP
ENGLAND |
| 2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MATTHEW CLACK / 21/06/2021 |
| 2021-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MATTHEW CLACK / 21/06/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-09-15 |
update statutory_documents CESSATION OF AM CLACK LIMITED AS A PSC |
| 2020-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MATTHEW CLACK |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-10 => 2021-08-31 |
| 2020-06-04 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 2019-04-07 |
delete address 44 HALL LANE WALSALL WOOD WALSALL UNITED KINGDOM WS9 9AS |
| 2019-04-07 |
insert address 58 PINFOLD HILL SHENSTONE LICHFIELD STAFFORDSHIRE ENGLAND WS14 0JP |
| 2019-04-07 |
update registered_address |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
44 HALL LANE
WALSALL WOOD
WALSALL
WS9 9AS
UNITED KINGDOM |
| 2019-02-07 |
update account_ref_month 9 => 11 |
| 2019-01-31 |
update statutory_documents CURREXT FROM 30/09/2019 TO 30/11/2019 |
| 2018-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |