Date | Description |
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 |
2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BELL |
2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MR PRIYESH HITESHKUMAR PATEL |
2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES |
2023-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIYESH HITESHKUMAR PATEL |
2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY PRITCHARD |
2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-07 |
delete address BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON ENGLAND SE1 7EU |
2022-05-07 |
insert address 417A BIRMINGHAM ROAD SUTTON COLDFIELD ENGLAND B72 1AU |
2022-05-07 |
update registered_address |
2022-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM
BECKET HOUSE 1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
ENGLAND |
2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
2021-06-07 |
update account_ref_day 28 => 31 |
2021-06-07 |
update account_ref_month 2 => 12 |
2021-06-07 |
update accounts_next_due_date 2022-11-10 => 2022-09-30 |
2021-05-27 |
update statutory_documents CURRSHO FROM 28/02/2022 TO 31/12/2021 |
2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE ELIZABETH WITHERS |
2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR TERRY NIGEL PRITCHARD |
2021-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |