| Date | Description |
|---|
| 2025-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/25, NO UPDATES |
| 2025-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2025-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072000660001 |
| 2025-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072000660002 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, NO UPDATES |
| 2023-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK JOHANSEN-BERG / 23/04/2021 |
| 2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE JOHANSEN-BERG / 23/04/2021 |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE JOHANSEN-BERG |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD DAVIDSON |
| 2018-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072000660002 |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE BLUNDELL |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072000660001 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-10-07 |
update account_category SMALL => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-03-30 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK JOHANSEN-BERG / 23/03/2016 |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM LANCASTER / 23/03/2016 |
| 2016-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE JOHANSEN-BERG / 23/03/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE JOHANSEN-BERG |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-04-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-03-30 |
update statutory_documents 23/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address 31 ST. JOHNS WORCESTER WORCESTERSHIRE UNITED KINGDOM WR2 5AG |
| 2014-04-07 |
insert address 31 ST. JOHNS WORCESTER WORCESTERSHIRE WR2 5AG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-04-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-03-28 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK JOHANSEN-BERG / 30/11/2013 |
| 2014-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE JOHANSEN-BERG / 30/11/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-02 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK JOHANSEN-BERG / 06/12/2012 |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS LANCASTER / 06/12/2012 |
| 2012-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-03-26 |
update statutory_documents 23/03/12 FULL LIST |
| 2011-08-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOHANSEN-BERG / 01/04/2011 |
| 2011-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE JOHANSEN-BERG / 01/04/2011 |
| 2011-06-02 |
update statutory_documents 06/04/11 STATEMENT OF CAPITAL GBP 10010 |
| 2011-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2011 FROM
UNIT 8 BELFONT TRADING ESTATE
MUCKLOW HILL
HALESOWEN
B62 8DR
UNITED KINGDOM |
| 2011-03-31 |
update statutory_documents 23/03/11 FULL LIST |
| 2010-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |