| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-08-07 |
delete address 122 PELSALL ROAD WALSALL ENGLAND WS8 7DP |
| 2022-08-07 |
insert address CENTRIX@KEYS NEWMARKET 17, KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE ENGLAND WS12 2HA |
| 2022-08-07 |
update registered_address |
| 2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
122 PELSALL ROAD
WALSALL
WS8 7DP
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-08-07 |
delete address PENDRAGON HOUSE RIDINGS PARK, EASTERN WAY CANNOCK ENGLAND WS11 7FD |
| 2020-08-07 |
insert address 122 PELSALL ROAD WALSALL ENGLAND WS8 7DP |
| 2020-08-07 |
update registered_address |
| 2020-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2020 FROM
PENDRAGON HOUSE RIDINGS PARK, EASTERN WAY
CANNOCK
WS11 7FD
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN COOPER |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-01-07 |
delete address CHURCHILL HOUSE HYSSOP CLOSE HEMLOCK WAY CANNOCK STAFFORDSHIRE WS11 7FU |
| 2017-01-07 |
insert address PENDRAGON HOUSE RIDINGS PARK, EASTERN WAY CANNOCK ENGLAND WS11 7FD |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update registered_address |
| 2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2016 FROM
CHURCHILL HOUSE HYSSOP CLOSE
HEMLOCK WAY
CANNOCK
STAFFORDSHIRE
WS11 7FU |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address CHURCHILL HOUSE HYSSOP CLOSE HEMLOCK WAY CANNOCK STAFFORDSHIRE ENGLAND WS11 7FU |
| 2015-11-07 |
insert address CHURCHILL HOUSE HYSSOP CLOSE HEMLOCK WAY CANNOCK STAFFORDSHIRE WS11 7FU |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-29 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-02-07 |
delete address NEWMARKET 14 CENTRIX @ KEYS, KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS12 2HA |
| 2015-02-07 |
insert address CHURCHILL HOUSE HYSSOP CLOSE HEMLOCK WAY CANNOCK STAFFORDSHIRE ENGLAND WS11 7FU |
| 2015-02-07 |
update registered_address |
| 2015-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2015 FROM
NEWMARKET 14 CENTRIX @ KEYS, KEYS PARK ROAD
HEDNESFORD
CANNOCK
STAFFORDSHIRE
WS12 2HA |
| 2014-12-07 |
delete address NEWMARKET 14 CENTRIX @ KEYS, KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE UNITED KINGDOM WS12 2HA |
| 2014-12-07 |
insert address NEWMARKET 14 CENTRIX @ KEYS, KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS12 2HA |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-12-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-04 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-10-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address NEWMARKET 18 KEYS BUSINESS VILLAGE, KEYS PARK ROAD HEDNESFORD CANNOCK STAFFS ENGLAND WS12 2HA |
| 2013-11-07 |
insert address NEWMARKET 14 CENTRIX @ KEYS, KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE UNITED KINGDOM WS12 2HA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
NEWMARKET 18 KEYS BUSINESS VILLAGE, KEYS PARK ROAD
HEDNESFORD
CANNOCK
STAFFS
WS12 2HA
ENGLAND |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN COOPER |
| 2013-10-10 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-05 => 2014-12-31 |
| 2013-07-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_ref_month 10 => 3 |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2012-12-11 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 2012-10-23 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-07-11 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2012-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |