| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JONES / 31/01/2018 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-07-08 |
delete address FLAT 3 546 CHESTER ROAD SUTTON COLDFIELD ENGLAND B73 5HL |
| 2018-07-08 |
insert address 147 ROUGH ROAD BIRMINGHAM ENGLAND B44 0US |
| 2018-07-08 |
update registered_address |
| 2018-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2018 FROM
FLAT 3 546 CHESTER ROAD
SUTTON COLDFIELD
B73 5HL
ENGLAND |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-06-08 |
delete address 981A TYBURN ROAD ERDINGTON BIRMINGHAM ENGLAND B24 0TJ |
| 2018-06-08 |
insert address FLAT 3 546 CHESTER ROAD SUTTON COLDFIELD ENGLAND B73 5HL |
| 2018-06-08 |
update registered_address |
| 2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
981A TYBURN ROAD
ERDINGTON
BIRMINGHAM
B24 0TJ
ENGLAND |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-18 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address CLARKE'S CERTIFIED ACCOUNTANTS 981A TYBURN ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 0TL |
| 2015-09-08 |
insert address 981A TYBURN ROAD ERDINGTON BIRMINGHAM ENGLAND B24 0TJ |
| 2015-09-08 |
update registered_address |
| 2015-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2015 FROM
981A TYBURN ROAD 981A TYBURN ROAD
ERDINGTON
BIRMINGHAM
B24 0TJ
ENGLAND |
| 2015-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2015 FROM
CLARKE'S CERTIFIED ACCOUNTANTS 981A TYBURN ROAD
ERDINGTON
BIRMINGHAM
WEST MIDLANDS
B24 0TL |
| 2015-06-09 |
delete address FLOOR 3 546 CHESTER ROAD SUTTON COLDFIELD BIRMINGHAM WEST MIDLANDS B73 5HL |
| 2015-06-09 |
insert address CLARKE'S CERTIFIED ACCOUNTANTS 981A TYBURN ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 0TL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-06-09 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-09 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2015 FROM
FLOOR 3 546 CHESTER ROAD
SUTTON COLDFIELD
BIRMINGHAM
WEST MIDLANDS
B73 5HL |
| 2015-05-22 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-05-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-05-05 |
update statutory_documents FIRST GAZETTE |
| 2014-06-07 |
delete address FLOOR 3 546 CHESTER ROAD SUTTON COLDFIELD BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B73 5HL |
| 2014-06-07 |
insert address FLOOR 3 546 CHESTER ROAD SUTTON COLDFIELD BIRMINGHAM WEST MIDLANDS B73 5HL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-21 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-25 => 2015-01-31 |
| 2014-01-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-04-25 |
| 2013-07-02 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-05 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |