| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 99999 - Dormant Company |
| 2024-04-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-10-30 |
update account_category DORMANT => null |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WYATT |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-09-07 |
update account_ref_month 1 => 3 |
| 2019-09-07 |
update accounts_next_due_date 2020-10-31 => 2020-12-31 |
| 2019-08-30 |
update statutory_documents CURREXT FROM 31/01/2020 TO 31/03/2020 |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-04-07 |
delete address BLACKTHORN HOUSE ST PAUL'S SQUARE BIRMINGHAM UNITED KINGDOM B3 1RL |
| 2019-04-07 |
insert address UNIT 2.01 CANNOCK CHASE ENTERPRISE CENTRE WALKERS RISE HEDNESFORD CANNOCK STAFFORDSHIRE WS12 0QU |
| 2019-04-07 |
update registered_address |
| 2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
BLACKTHORN HOUSE ST PAUL'S SQUARE
BIRMINGHAM
B3 1RL
UNITED KINGDOM |
| 2019-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PRESTON |
| 2019-01-11 |
update statutory_documents SECRETARY APPOINTED MRS SARAH JANE PRESTON |
| 2019-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PRESTON |
| 2019-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE PRESTON |
| 2019-01-11 |
update statutory_documents CESSATION OF BRIAN SPEAR WYATT AS A PSC |
| 2019-01-11 |
update statutory_documents CESSATION OF LINDA KATHERINE WYATT AS A PSC |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA WYATT |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-07 => 2018-10-31 |
| 2017-09-14 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert sic_code 99999 - Dormant Company |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-01-18 |
update statutory_documents SECRETARY APPOINTED MRS LINDA KATHERINE WYATT |
| 2016-01-18 |
update statutory_documents 07/01/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |