Date | Description |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
2023-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
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 |
2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address UNIT 3 BIRCHY CROSS BUSINESS CENTRE BROAD LANE TANWORTH-IN-ARDEN SOLIHULL ENGLAND B94 5DN |
2023-04-07 |
insert address LOMBARD HOUSE, 145 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3LP |
2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date null => 2021-10-31 |
2023-04-07 |
update accounts_next_due_date 2022-07-04 => 2023-07-31 |
2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
2023-04-07 |
update registered_address |
2023-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2023 FROM
59-60 C/O PETERSON JAMES & CO LTD
THAMES STREET
WINDSOR
SL4 1TX
ENGLAND |
2023-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2023 FROM
LOMBARD HOUSE, 145 GREAT CHARLES STREET QUEENSWAY
BIRMINGHAM
B3 3LG
ENGLAND |
2022-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2022 FROM
UNIT 3 BIRCHY CROSS BUSINESS CENTRE BROAD LANE
TANWORTH-IN-ARDEN
SOLIHULL
B94 5DN
ENGLAND |
2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
2022-09-06 |
update statutory_documents FIRST GAZETTE |
2022-01-24 |
update statutory_documents SUB-DIVISION
14/12/21 |
2022-01-07 |
delete address PEAR TREE COTTAGE PENN LANE PORTWAY BIRMINGHAM ENGLAND B48 7HU |
2022-01-07 |
insert address UNIT 3 BIRCHY CROSS BUSINESS CENTRE BROAD LANE TANWORTH-IN-ARDEN SOLIHULL ENGLAND B94 5DN |
2022-01-07 |
update registered_address |
2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
PEAR TREE COTTAGE PENN LANE
PORTWAY
BIRMINGHAM
B48 7HU
ENGLAND |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
2020-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |