Date | Description |
2024-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/24, NO UPDATES |
2024-06-11 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-05-12 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
2022-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-10-26 |
update statutory_documents ADOPT ARTICLES 18/10/2022 |
2022-09-24 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
2022-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
2021-08-03 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-11-05 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
2019-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-31 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-05-22 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
2017-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL IAN JACKSON |
2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-05-22 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-08-14 => 2016-06-24 |
2016-08-07 |
update returns_next_due_date 2016-09-11 => 2017-07-22 |
2016-07-22 |
update statutory_documents 24/06/16 FULL LIST |
2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-06-07 |
update accounts_last_madeup_date null => 2015-10-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-14 => 2017-07-31 |
2016-05-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
delete address ELLIOTT HOUSE ELLIOTT ROAD SELLY OAK BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B29 6LS |
2015-09-07 |
insert address ELLIOTT HOUSE ELLIOTT ROAD SELLY OAK BIRMINGHAM WEST MIDLANDS B29 6LS |
2015-09-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2015-09-07 |
update registered_address |
2015-09-07 |
update returns_last_madeup_date null => 2015-08-14 |
2015-09-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
2015-08-27 |
update statutory_documents 14/08/15 FULL LIST |
2014-11-07 |
update account_ref_month 8 => 10 |
2014-10-23 |
update statutory_documents CURREXT FROM 31/08/2015 TO 31/10/2015 |
2014-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |