| Date | Description |
|---|
| 2024-04-07 |
delete address 123 STRATFORD ROAD SHIRLEY SOLIHULL ENGLAND B90 3ND |
| 2024-04-07 |
insert address 17 DINGLESIDE GLOVER STREET REDDITCH ENGLAND B98 7BJ |
| 2024-04-07 |
update registered_address |
| 2023-09-09 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-08-20 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-30 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-19 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEE LUMSDEN / 19/10/2021 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW LEE LUMSDEN / 19/10/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete address 1 MASON LANE EARLSWOOD SOLIHULL WEST MIDLANDS ENGLAND B94 5JJ |
| 2021-02-08 |
insert address 123 STRATFORD ROAD SHIRLEY SOLIHULL ENGLAND B90 3ND |
| 2021-02-08 |
update registered_address |
| 2021-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2021 FROM
1 MASON LANE
EARLSWOOD
SOLIHULL
WEST MIDLANDS
B94 5JJ
ENGLAND |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-07-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2018-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LUMSDEN |
| 2018-10-30 |
update statutory_documents CESSATION OF ALISON JANE BANNON AS A PSC |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BANNON |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON BANNON |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON BANNON |
| 2017-10-19 |
update statutory_documents CESSATION OF ALISON BANNON AS A PSC |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-08-07 |
delete address CENTRE COURT 1301 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HH |
| 2016-08-07 |
insert address 1 MASON LANE EARLSWOOD SOLIHULL WEST MIDLANDS ENGLAND B94 5JJ |
| 2016-08-07 |
update registered_address |
| 2016-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2016 FROM
CENTRE COURT 1301 STRATFORD ROAD
HALL GREEN
BIRMINGHAM
B28 9HH |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address CENTRE COURT 1301 STRATFORD ROAD HALL GREEN BIRMINGHAM ENGLAND B28 9HH |
| 2015-11-08 |
insert address CENTRE COURT 1301 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HH |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-08 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-21 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 1 MASON LANE EARLSWOOD SOLIHULL WEST MIDLANDS B94 5JJ |
| 2015-03-07 |
insert address CENTRE COURT 1301 STRATFORD ROAD HALL GREEN BIRMINGHAM ENGLAND B28 9HH |
| 2015-03-07 |
update registered_address |
| 2015-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2015 FROM
1 MASON LANE
EARLSWOOD
SOLIHULL
WEST MIDLANDS
B94 5JJ |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-20 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 1 MASON LANE EARLSWOOD SOLIHULL WEST MIDLANDS UNITED KINGDOM B94 5JJ |
| 2013-11-07 |
insert address 1 MASON LANE EARLSWOOD SOLIHULL WEST MIDLANDS B94 5JJ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-25 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-09-02 |
update statutory_documents 23/08/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-08-06 |
update statutory_documents CONSOLIDATION
09/07/12 |
| 2011-11-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LATHAM MARR |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERTIA LATHAM MARR |
| 2011-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2011 FROM
UNIT 4 BORDESLEY PARK BUSINESS CENTRE OFF DAGNELL END ROAD
REDDITCH
WORCESTERSHIRE
B98 9BH
UNITED KINGDOM |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LATHAM MARR / 23/10/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERTIA LATHAM MARR / 23/10/2010 |
| 2010-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |