| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-21 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
insert company_previous_name 24-7 PHONE GP LIMITED |
| 2023-06-07 |
update name 24-7 PHONE GP LIMITED => UNICRIBS LTD |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR TONY BIRD |
| 2023-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY BIRD |
| 2023-05-03 |
update statutory_documents COMPANY NAME CHANGED 24-7 PHONE GP LIMITED
CERTIFICATE ISSUED ON 03/05/23 |
| 2023-05-02 |
update statutory_documents CESSATION OF ANDREW BRETHERTON AS A PSC |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRETHERTON |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-21 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
| 2022-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRETHERTON / 13/01/2021 |
| 2021-12-07 |
delete address SUITE 1 GROUND FLOOR 36 HYLTON STREET BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B18 6HN |
| 2021-12-07 |
insert address 12 SUMMER HILL STREET BIRMINGHAM ENGLAND B1 2PE |
| 2021-12-07 |
update registered_address |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
SUITE 1 GROUND FLOOR 36 HYLTON STREET
BIRMINGHAM
WEST MIDLANDS
B18 6HN
UNITED KINGDOM |
| 2021-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2020-12-07 |
insert sic_code 86900 - Other human health activities |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-30 => 2021-07-31 |
| 2020-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2020-08-07 |
delete address UNIT D2 BROOK STREET BUSINESS CENTRE BROOK STREET TIPTON WEST MIDLANDS ENGLAND DY4 9DD |
| 2020-08-07 |
insert address SUITE 1 GROUND FLOOR 36 HYLTON STREET BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B18 6HN |
| 2020-08-07 |
insert company_previous_name GPEO LTD |
| 2020-08-07 |
update name GPEO LTD => 24-7 PHONE GP LIMITED |
| 2020-08-07 |
update registered_address |
| 2020-07-17 |
update statutory_documents COMPANY NAME CHANGED GPEO LTD
CERTIFICATE ISSUED ON 17/07/20 |
| 2020-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2020 FROM
UNIT D2 BROOK STREET BUSINESS CENTRE
BROOK STREET
TIPTON
WEST MIDLANDS
DY4 9DD
ENGLAND |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BRETHERTON |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2020-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BRETHERTON |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2020-03-16 |
update statutory_documents CESSATION OF ANDREW BRETHERTON AS A PSC |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRETHERTON |
| 2019-12-07 |
delete address SUITE 1 GROUND FLOOR 36 HYLTON STREET BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B18 6HN |
| 2019-12-07 |
insert address UNIT D2 BROOK STREET BUSINESS CENTRE BROOK STREET TIPTON WEST MIDLANDS ENGLAND DY4 9DD |
| 2019-12-07 |
update registered_address |
| 2019-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2019 FROM
SUITE 1 GROUND FLOOR 36 HYLTON STREET
BIRMINGHAM
WEST MIDLANDS
B18 6HN
UNITED KINGDOM |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRETHERTON / 21/11/2019 |
| 2019-07-11 |
update statutory_documents CESSATION OF TIM HAMMOND AS A PSC |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM HAMMOND |
| 2019-02-07 |
delete address LEWIS BUILDING BULL STREET BIRMINGHAM ENGLAND B4 6EQ |
| 2019-02-07 |
insert address SUITE 1 GROUND FLOOR 36 HYLTON STREET BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B18 6HN |
| 2019-02-07 |
update registered_address |
| 2019-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2019 FROM
LEWIS BUILDING BULL STREET
BIRMINGHAM
B4 6EQ
ENGLAND |
| 2019-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRETHERTON / 23/01/2019 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2019-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW BRETHERTON / 23/01/2019 |
| 2019-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIM HAMMOND / 23/01/2019 |
| 2018-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |