| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-01 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES |
| 2022-10-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-18 |
update statutory_documents ADOPT ARTICLES 17/06/2022 |
| 2022-10-18 |
update statutory_documents SUB-DIVISION
17/06/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-25 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 3 => 4 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2023-01-31 |
| 2021-11-25 |
update statutory_documents CURREXT FROM 31/03/2022 TO 30/04/2022 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-23 => 2021-12-31 |
| 2020-06-19 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-04-30 |
update statutory_documents ADOPT ARTICLES 26/03/2020 |
| 2020-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AP PREMIER HOLDINGS LTD |
| 2020-04-23 |
update statutory_documents CESSATION OF ANDREW JAMES PHILLIPS AS A PSC |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2018-12-07 |
delete address 67 ST. MARKS ROAD DUDLEY UNITED KINGDOM DY2 7SB |
| 2018-12-07 |
insert address C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B15 1TH |
| 2018-12-07 |
update account_ref_month 10 => 3 |
| 2018-12-07 |
update registered_address |
| 2018-11-23 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/03/2020 |
| 2018-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2018 FROM
67 ST. MARKS ROAD
DUDLEY
DY2 7SB
UNITED KINGDOM |
| 2018-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PHILLIPS / 23/11/2018 |
| 2018-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PHILLIPS / 23/11/2018 |
| 2018-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES PHILLIPS / 23/11/2018 |
| 2018-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |