| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-20 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-14 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 29 TURNTABLE AVENUE BROMSGROVE WEST MIDLANDS B60 3SQ |
| 2021-12-07 |
insert address 9 HIGH STREET MADELEY TELFORD ENGLAND TF7 5AQ |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM
29 TURNTABLE AVENUE
BROMSGROVE
WEST MIDLANDS
B60 3SQ |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-12 => 2022-06-30 |
| 2021-06-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW BIRCH |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND JOHN SKIPPER |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2021-04-29 |
update statutory_documents 28/04/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-03-07 |
delete sic_code 66220 - Activities of insurance agents and brokers |
| 2020-03-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 2020-02-07 |
delete address 12204192: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2020-02-07 |
insert address 29 TURNTABLE AVENUE BROMSGROVE WEST MIDLANDS B60 3SQ |
| 2020-02-07 |
update registered_address |
| 2020-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2020 FROM
PO BOX 4385
12204192: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2019-12-07 |
delete address 7TH FLOOR ALBANY HOUSE BIRMINGHAM ENGLAND B5 4BD |
| 2019-12-07 |
insert address 12204192: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2019-12-07 |
update registered_address |
| 2019-11-07 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 07/11/2019 TO PO BOX 4385, 12204192: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2019-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |