| Date | Description |
|---|
| 2024-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/24 |
| 2024-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/24, NO UPDATES |
| 2024-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-30 |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 2021-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HANDLEY |
| 2021-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE WENDY SUMMERS |
| 2021-10-05 |
update statutory_documents CESSATION OF PAULINE WATSON AS A PSC |
| 2021-04-07 |
delete address 45 CHURCH STREET BIRMINGHAM ENGLAND B3 2RT |
| 2021-04-07 |
insert address 11TH FLOOR 45 CHURCH STREET BIRMINGHAM WEST MIDLANDS ENGLAND B3 2RT |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents 22/03/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2021 FROM
28 FINCHFIELD CLOSE
STOURBRIDGE
WEST MIDLANDS
DY8 3LJ |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARTIN HANDLEY |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE WENDY SUMMERS |
| 2021-02-04 |
update statutory_documents SECRETARY APPOINTED MRS PAULINE WATSON |
| 2021-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PAULINE ANNE WATSON / 04/02/2021 |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE WATSON |
| 2021-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2021 FROM
45 CHURCH STREET
BIRMINGHAM
B3 2RT
ENGLAND |
| 2020-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |