| Date | Description |
|---|
| 2023-04-07 |
delete address CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS UNITED KINGDOM B63 3TT |
| 2023-04-07 |
insert address 79 CAROLINE STREET BIRMINGHAM B3 1UP |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-01-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2023 FROM
CHURCH COURT STOURBRIDGE ROAD
HALESOWEN
WEST MIDLANDS
B63 3TT
UNITED KINGDOM |
| 2023-01-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-01-26 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 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 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 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 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-18 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 32120 - Manufacture of jewellery and related articles |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-18 |
| 2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-03-31 |
update statutory_documents 18/03/16 FULL LIST |
| 2015-05-13 |
update statutory_documents SECRETARY APPOINTED MRS MAXINE VANESSA MCLEAN |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAXINE MCLEAN |
| 2015-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |