| Date | Description |
|---|
| 2023-08-07 |
delete address APARTMENT 60 ARENA VIEW CLEMENT STREET BIRMINGHAM ENGLAND B1 2SL |
| 2023-08-07 |
delete sic_code 41201 - Construction of commercial buildings |
| 2023-08-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2023-08-07 |
insert address 19 NORFOLK ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS ENGLAND B23 6NE |
| 2023-08-07 |
update registered_address |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
APARTMENT 60 ARENA VIEW CLEMENT STREET
BIRMINGHAM
B1 2SL
ENGLAND |
| 2023-07-07 |
delete address 153A EAST STREET LONDON SE17 2SD |
| 2023-07-07 |
insert address APARTMENT 60 ARENA VIEW CLEMENT STREET BIRMINGHAM ENGLAND B1 2SL |
| 2023-07-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-07-07 |
update registered_address |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
153A EAST STREET
LONDON
SE17 2SD
ENGLAND |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
APARTMENT 60 30 CLEMENT STREET
BIRMINGHAM
B1 2SL
ENGLAND |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
APARTMENT 60 ARENA VIEW 30 CLEMENT STREET
BIRMINGHAM
B1 2SL
ENGLAND |
| 2023-06-29 |
update statutory_documents CESSATION OF CHRIS WRIGHT AS A PSC |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS WRIGHT |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS WRIGHT |
| 2023-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM
APARTMENT 60 ARENA VIEW 30 CLEMENT STREET
BIRMINGHAM
WEST MIDLANDS
B1 2SL |
| 2023-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS WRIGHT |
| 2023-06-09 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-06-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2023-06-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
| 2023-04-07 |
delete address APARTMENT 60 ARENA VIEW 30 CLEMENT STREET BIRMINGHAM ENGLAND B1 2SL |
| 2023-04-07 |
insert address 153A EAST STREET LONDON SE17 2SD |
| 2023-04-07 |
update registered_address |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-13 => 2022-05-31 |
| 2021-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-08 |
delete address 177 GLOUCESTER PLACE FLAT 7 BASEMENT LONDON ENGLAND NW1 6DX |
| 2021-02-08 |
insert address APARTMENT 60 ARENA VIEW 30 CLEMENT STREET BIRMINGHAM ENGLAND B1 2SL |
| 2021-02-08 |
update registered_address |
| 2021-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2021 FROM
74 MILCOTE ROAD
BEARWOOD
SMETHWICK
WEST MIDLANDS
B67 5BG
ENGLAND |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BONNIE HAY |
| 2021-01-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2021 FROM
177 GLOUCESTER PLACE
FLAT 7 BASEMENT
LONDON
NW1 6DX
ENGLAND |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS BONNIE CATHERINE HAY |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2019-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |