| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/24, NO UPDATES |
| 2024-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND DENNIS KEENE |
| 2024-03-19 |
update statutory_documents CESSATION OF FREDERICK JOSEPH TROWMAN AS A PSC |
| 2024-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK TROWMAN |
| 2023-04-07 |
delete address 155 PORTLAND ROAD EDGBASTON NORTH BIRMINGHAM WEST MIDLANDS ENGLAND B16 9BZ |
| 2023-04-07 |
delete sic_code 26110 - Manufacture of electronic components |
| 2023-04-07 |
insert address C/O CHAMBERLAINS, ELM HOUSE TANSHIRE PARK, SHACKLEFORD ROAD ELSTEAD GODALMING SURREY UNITED KINGDOM GU8 6LB |
| 2023-04-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
| 2023-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2023 FROM
86 CLAPHAM COMMON NORTH SIDE
LONDON
SW4 9SE
ENGLAND |
| 2023-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2023 FROM
155 PORTLAND ROAD
EDGBASTON NORTH
BIRMINGHAM
WEST MIDLANDS
B16 9BZ
ENGLAND |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN IVAN PETER SIMPOLE |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND DENNIS KEENE |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-30 |
| 2022-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 2020-12-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |