| Date | Description |
|---|
| 2024-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/24, NO UPDATES |
| 2024-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2024-04-07 |
delete address 7 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD ENGLAND B72 1TX |
| 2024-04-07 |
insert address 9 DUNLIN COURT 3 TEAL CLOSE ENFIELD ENGLAND EN3 5TL |
| 2024-04-07 |
update registered_address |
| 2024-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2024 FROM
6 TRINITY PLACE
MIDLAND DRIVE
SUTTON COLDFIELD
WARWICKSHIRE
B72 1TX
UNITED KINGDOM |
| 2023-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-12-12 |
update statutory_documents FIRST GAZETTE |
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL BEILIN |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL BEILIN |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES STEER |
| 2023-10-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED RES PROGRESSIO HOLDINGS LIMITED |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SELLMAN |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
7 TRINITY PLACE
MIDLAND DRIVE
SUTTON COLDFIELD
B72 1TX
ENGLAND |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-18 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-07 => 2022-07-31 |
| 2021-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-05-07 |
delete address VINCENT COURT HUBERT STREET BIRMINGHAM ENGLAND B6 4BA |
| 2021-05-07 |
insert address 7 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD ENGLAND B72 1TX |
| 2021-05-07 |
update registered_address |
| 2021-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2021 FROM
VINCENT COURT HUBERT STREET
BIRMINGHAM
B6 4BA
ENGLAND |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2021-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-19 |
update statutory_documents FIRST GAZETTE |
| 2019-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |