Date | Description |
2024-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2024 FROM
THE TECHNO CENTRE PUMA WAY
COVENTRY
CV1 2TT
ENGLAND |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-12-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
2023-12-26 |
update statutory_documents FIRST GAZETTE |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
2020-08-19 |
update statutory_documents SECRETARY APPOINTED MISS AUDREY KUSI |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-01-07 |
delete address UNIT 7, BELFONT TRADING ESTATE MUCKLOW HILL HALESOWEN WEST MIDLANDS UNITED KINGDOM B62 8DR |
2020-01-07 |
insert address THE TECHNO CENTRE PUMA WAY COVENTRY ENGLAND CV1 2TT |
2020-01-07 |
update registered_address |
2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
UNIT 7, BELFONT TRADING ESTATE MUCKLOW HILL
HALESOWEN
WEST MIDLANDS
B62 8DR
UNITED KINGDOM |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
2018-10-07 |
delete address COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY ENGLAND CV1 2TT |
2018-10-07 |
insert address UNIT 7, BELFONT TRADING ESTATE MUCKLOW HILL HALESOWEN WEST MIDLANDS UNITED KINGDOM B62 8DR |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-07 |
update registered_address |
2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2018 FROM
COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY
COVENTRY
CV1 2TT
ENGLAND |
2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY DWAMENA FORKUOH / 01/09/2017 |
2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
2016-05-12 |
delete address 7 WATERSIDE STREET WEST BROMWICH WEST MIDLANDS B70 0GA |
2016-05-12 |
insert address COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY ENGLAND CV1 2TT |
2016-05-12 |
update registered_address |
2016-05-12 |
update returns_last_madeup_date 2015-08-31 => 2016-01-19 |
2016-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2016 FROM
7 WATERSIDE STREET
WEST BROMWICH
WEST MIDLANDS
B70 0GA |
2016-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2016 FROM
COVENTRY UNIVERSITY TECHNOLOGY PARK COVENTRY UNIVERSITY TECHNOLOGY PARK
PUMA WAY
COVENTRY
CV1 2TT
ENGLAND |
2016-03-31 |
update statutory_documents 19/01/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-17 |
update statutory_documents 31/08/15 FULL LIST |
2014-10-07 |
delete address 7 WATERSIDE STREET WEST BROMWICH WEST MIDLANDS UNITED KINGDOM B70 0GA |
2014-10-07 |
insert address 7 WATERSIDE STREET WEST BROMWICH WEST MIDLANDS B70 0GA |
2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-04 |
update statutory_documents 31/08/14 FULL LIST |
2013-10-07 |
delete sic_code 49420 - Removal services |
2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
2013-09-25 |
update statutory_documents 31/08/13 FULL LIST |
2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-09-30 |
2013-06-25 |
update account_ref_month 8 => 12 |
2013-06-22 |
delete address 4 PENNYROYAL CLOSE WALSALL WEST MIDLANDS UNITED KINGDOM WS5 4SJ |
2013-06-22 |
insert address 7 WATERSIDE STREET WEST BROMWICH WEST MIDLANDS UNITED KINGDOM B70 0GA |
2013-06-22 |
insert sic_code 49410 - Freight transport by road |
2013-06-22 |
insert sic_code 49420 - Removal services |
2013-06-22 |
update registered_address |
2013-06-22 |
update returns_last_madeup_date null => 2012-08-31 |
2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
2013-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
2013-04-27 |
update statutory_documents CURREXT FROM 31/08/2013 TO 31/12/2013 |
2012-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2012 FROM
4 PENNYROYAL CLOSE
WALSALL
WEST MIDLANDS
WS5 4SJ
UNITED KINGDOM |
2012-09-27 |
update statutory_documents 31/08/12 FULL LIST |
2012-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2012 FROM
9 ALEXANDRA TERRACE
WELLINGTON
TELFORD
SHROPSHIRE
TF1 1NF
UNITED KINGDOM |
2011-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |