| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents 30/11/24 UNAUDITED ABRIDGED |
| 2024-11-22 |
update statutory_documents 30/11/23 UNAUDITED ABRIDGED |
| 2024-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-10-19 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address UNIT 31 HYLTON COURT 31 HYLTON STREET BIRMINGHAM WEST MIDLANDS ENGLAND B18 6HJ |
| 2023-04-07 |
insert address UNIT 4 45 VYSE STREET BIRMINGHAM UNITED KINGDOM B18 6HF |
| 2023-04-07 |
update registered_address |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIN-LUCIAN SARB / 03/11/2022 |
| 2022-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FLORIN-LUCIAN SARB / 03/11/2022 |
| 2022-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2022 FROM
UNIT 31 HYLTON COURT
31 HYLTON STREET
BIRMINGHAM
WEST MIDLANDS
B18 6HJ
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-07-14 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-07 |
delete address 47 WILLCOCK ROAD WOLVERHAMPTON WV2 2DA |
| 2021-02-07 |
insert address UNIT 31 HYLTON COURT 31 HYLTON STREET BIRMINGHAM WEST MIDLANDS ENGLAND B18 6HJ |
| 2021-02-07 |
update registered_address |
| 2021-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2021 FROM
47 WILLCOCK ROAD
WOLVERHAMPTON
WV2 2DA |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-08-31 |
| 2020-07-09 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-21 |
update statutory_documents FIRST GAZETTE |
| 2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 2019-12-07 |
delete address TRILOGY SUITE 9 CHURCH STREET WEDNESFIELD WOLVERHAMPTON ENGLAND WV11 1SR |
| 2019-12-07 |
insert address 47 WILLCOCK ROAD WOLVERHAMPTON WV2 2DA |
| 2019-12-07 |
update registered_address |
| 2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
TRILOGY SUITE 9 CHURCH STREET
WEDNESFIELD
WOLVERHAMPTON
WV11 1SR
ENGLAND |
| 2019-07-07 |
update account_ref_day 31 => 30 |
| 2019-07-07 |
update account_ref_month 10 => 11 |
| 2019-06-04 |
update statutory_documents CURREXT FROM 31/10/2019 TO 30/11/2019 |
| 2019-04-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2019-04-07 |
insert address TRILOGY SUITE 9 CHURCH STREET WEDNESFIELD WOLVERHAMPTON ENGLAND WV11 1SR |
| 2019-04-07 |
update registered_address |
| 2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2018-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |