| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-06-07 |
delete address 2 CYGNUS WAY WEST BROMWICH ENGLAND B70 0XB |
| 2023-06-07 |
insert address 1B SWALLOWFIELD COURTYARD WOLVERHAMPTON ROAD OLDBURY ENGLAND B69 2JG |
| 2023-06-07 |
update registered_address |
| 2023-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2023 FROM
2 CYGNUS WAY
WEST BROMWICH
B70 0XB
ENGLAND |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-20 => 2022-09-30 |
| 2021-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 11 => 12 |
| 2021-03-23 |
update statutory_documents PREVEXT FROM 30/11/2020 TO 31/12/2020 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 2019-12-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/12/2019 |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ONDŘEJ BLACHA |
| 2019-12-05 |
update statutory_documents CESSATION OF ROBERT TALBOT BEEBEE AS A PSC |
| 2019-12-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-12-05 |
update statutory_documents 26/11/19 STATEMENT OF CAPITAL GBP 3300000.00 |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CLEARY |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BEEBEE |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BEEBEE |
| 2019-11-07 |
delete address C/O KNIGHTS PLC, 34 POCKLINGTONS WALK LEICESTER LEICESTER LEICESTERSHIRE UNITED KINGDOM LE1 6BU |
| 2019-11-07 |
insert address 2 CYGNUS WAY WEST BROMWICH ENGLAND B70 0XB |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM
C/O KNIGHTS PLC, 34 POCKLINGTONS WALK
LEICESTER
LEICESTER
LEICESTERSHIRE
LE1 6BU
UNITED KINGDOM |
| 2019-08-20 |
update statutory_documents CURREXT FROM 31/08/2020 TO 30/11/2020 |
| 2019-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |