Date | Description |
2024-04-07 |
delete address PARK HOUSE BRISTOL ROAD SOUTH REDNAL BIRMINGHAM ENGLAND B45 9AH |
2024-04-07 |
delete sic_code 80100 - Private security activities |
2024-04-07 |
delete sic_code 80200 - Security systems service activities |
2024-04-07 |
insert address 63 WELLINGTON RD DUDLEY WELLINGTON ROAD DUDLEY ENGLAND DY1 1RE |
2024-04-07 |
insert sic_code 78200 - Temporary employment agency activities |
2024-04-07 |
insert sic_code 86900 - Other human health activities |
2024-04-07 |
update registered_address |
2023-11-07 |
update statutory_documents DIRECTOR APPOINTED DR SIDRA ANUM |
2023-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2023 FROM
PARK HOUSE BRISTOL ROAD SOUTH
REDNAL
BIRMINGHAM
B45 9AH
ENGLAND |
2023-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES |
2023-06-07 |
insert sic_code 21100 - Manufacture of basic pharmaceutical products |
2023-06-07 |
insert sic_code 86210 - General medical practice activities |
2023-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-08-07 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-11 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2023-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/08/22 |
2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES |
2023-04-05 |
update statutory_documents DISS REQUEST WITHDRAWN |
2023-03-30 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2022-08-07 |
update name EAGLE SECURITY SERVICES PVT LIMITED => GRACE SERVICES NETWORK LIMITED |
2022-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_last_madeup_date null => 2021-07-31 |
2022-07-07 |
update accounts_next_due_date 2022-04-20 => 2023-04-30 |
2022-07-01 |
update statutory_documents COMPANY NAME CHANGED EAGLE SECURITY SERVICES PVT LIMITED
CERTIFICATE ISSUED ON 01/07/22 |
2022-06-30 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-12-07 |
delete sic_code 86102 - Medical nursing home activities |
2021-12-07 |
delete sic_code 86210 - General medical practice activities |
2021-12-07 |
delete sic_code 86900 - Other human health activities |
2021-12-07 |
insert company_previous_name GRACE MEDICAL PVT LTD |
2021-12-07 |
insert sic_code 80100 - Private security activities |
2021-12-07 |
insert sic_code 80200 - Security systems service activities |
2021-12-07 |
update name GRACE MEDICAL PVT LTD => EAGLE SECURITY SERVICES PVT LIMITED |
2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
2021-10-07 |
update statutory_documents COMPANY NAME CHANGED GRACE MEDICAL PVT LTD
CERTIFICATE ISSUED ON 07/10/21 |
2021-09-07 |
delete sic_code 66120 - Security and commodity contracts dealing activities |
2021-09-07 |
delete sic_code 80100 - Private security activities |
2021-09-07 |
delete sic_code 80200 - Security systems service activities |
2021-09-07 |
delete sic_code 81210 - General cleaning of buildings |
2021-09-07 |
insert company_previous_name EAGLE SECURITY SERVICES PVT LIMITED |
2021-09-07 |
insert sic_code 86102 - Medical nursing home activities |
2021-09-07 |
insert sic_code 86210 - General medical practice activities |
2021-09-07 |
insert sic_code 86900 - Other human health activities |
2021-09-07 |
update name EAGLE SECURITY SERVICES PVT LIMITED => GRACE MEDICAL PVT LTD |
2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
2021-08-13 |
update statutory_documents COMPANY NAME CHANGED EAGLE SECURITY SERVICES PVT LIMITED
CERTIFICATE ISSUED ON 13/08/21 |
2021-06-07 |
delete address 239 CROMWELL LANE BIRMINGHAM ENGLAND B31 1AX |
2021-06-07 |
insert address PARK HOUSE BRISTOL ROAD SOUTH REDNAL BIRMINGHAM ENGLAND B45 9AH |
2021-06-07 |
update registered_address |
2021-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2021 FROM
239 CROMWELL LANE
BIRMINGHAM
B31 1AX
ENGLAND |
2020-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |