Date | Description |
2024-04-07 |
delete address 22A GREAT HAMPTON STREET BIRMINGHAM ENGLAND B18 6AH |
2024-04-07 |
insert address 22A GREAT HAMPTON STREET BIRMINGHAM ENGLAND B18 6AA |
2024-04-07 |
update registered_address |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
2023-08-01 |
update statutory_documents 01/01/23 STATEMENT OF CAPITAL GBP 102 |
2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
2022-06-07 |
update account_category NO ACCOUNTS FILED => GROUP |
2022-06-07 |
update accounts_last_madeup_date null => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-05 => 2023-09-30 |
2022-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'FLAHERTY |
2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES |
2021-04-08 |
update statutory_documents ISSUED SHARE CAPITAL OF THE COMPANY BE INCREASED BY THE ISSUE 26/02/2021 |
2021-04-08 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 101.00 |
2021-04-07 |
delete address 302 THE ARGENT CENTRE 60 FREDERICK STREET BIRMINGHAM UNITED KINGDOM B1 3HS |
2021-04-07 |
insert address 22A GREAT HAMPTON STREET BIRMINGHAM ENGLAND B18 6AH |
2021-04-07 |
update registered_address |
2021-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM
302 THE ARGENT CENTRE
60 FREDERICK STREET
BIRMINGHAM
B1 3HS
UNITED KINGDOM |
2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE O'FLAHERTY |
2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL ROTSEY |
2020-08-11 |
update statutory_documents CURREXT FROM 31/08/2021 TO 31/12/2021 |
2020-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |