| Date | Description |
|---|
| 2024-04-08 |
delete address THE TOFT DUNSTON HEATH PENKRIDGE STAFFORDSHIRE ENGLAND ST18 9AQ |
| 2024-04-08 |
insert address 1A, ALBUTTS ROAD WALSALL WEST MIDLANDS ENGLAND WS8 7ND |
| 2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-08 |
update registered_address |
| 2023-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2023 FROM
THE TOFT DUNSTON HEATH
PENKRIDGE
STAFFORDSHIRE
ST18 9AQ
ENGLAND |
| 2023-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAY MARIE NEVILLE / 30/11/2023 |
| 2023-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KAY MARIE NEVILLE / 30/11/2023 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address SUITE D ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UG |
| 2020-12-07 |
insert address THE TOFT DUNSTON HEATH PENKRIDGE STAFFORDSHIRE ENGLAND ST18 9AQ |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2020 FROM
SUITE D ASTOR HOUSE 282 LICHFIELD ROAD
FOUR OAKS
SUTTON COLDFIELD
WEST MIDLANDS
B74 2UG |
| 2020-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAY MARIE NEVILLE / 25/11/2020 |
| 2020-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAY MARIE NEVILLE / 25/11/2020 |
| 2020-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KAY MARIE NEVILLE / 25/11/2020 |
| 2020-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KAY MARIE NEVILLE / 25/11/2020 |
| 2020-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 2019-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KAY MARIE NEVILLE / 22/04/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 2017-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BLOWER |
| 2017-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY MARIE NEVILLE |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-22 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-09-08 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-08-21 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-01 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address SUITE D ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B74 2UG |
| 2014-09-07 |
insert address SUITE D ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-09-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-08-28 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLOWER |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-21 => 2015-05-31 |
| 2014-01-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert sic_code 70221 - Financial management |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-21 |
| 2013-09-06 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-08-30 |
update statutory_documents 21/08/13 FULL LIST |
| 2012-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |