| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/03/12 |
| 2024-05-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/03/13 |
| 2024-05-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/03/14 |
| 2024-05-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/03/15 |
| 2024-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RAYMOND HIGGINSON / 19/10/2022 |
| 2024-04-03 |
delete source_ip 13.224.222.67 |
| 2024-04-03 |
delete source_ip 13.224.222.71 |
| 2024-04-03 |
delete source_ip 13.224.222.83 |
| 2024-04-03 |
delete source_ip 13.224.222.95 |
| 2024-04-03 |
insert source_ip 172.66.0.96 |
| 2024-04-03 |
insert source_ip 162.159.140.98 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-27 |
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 |
| 2023-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
| 2022-11-04 |
update statutory_documents 19/10/22 STATEMENT OF CAPITAL GBP 68.80 |
| 2022-08-27 |
delete source_ip 108.139.29.22 |
| 2022-08-27 |
delete source_ip 108.139.29.57 |
| 2022-08-27 |
delete source_ip 108.139.29.79 |
| 2022-08-27 |
delete source_ip 108.139.29.91 |
| 2022-08-27 |
insert source_ip 13.224.222.67 |
| 2022-08-27 |
insert source_ip 13.224.222.71 |
| 2022-08-27 |
insert source_ip 13.224.222.83 |
| 2022-08-27 |
insert source_ip 13.224.222.95 |
| 2022-07-28 |
delete source_ip 13.227.138.28 |
| 2022-07-28 |
delete source_ip 13.227.138.79 |
| 2022-07-28 |
delete source_ip 13.227.138.87 |
| 2022-07-28 |
delete source_ip 13.227.138.90 |
| 2022-07-28 |
insert source_ip 108.139.29.22 |
| 2022-07-28 |
insert source_ip 108.139.29.57 |
| 2022-07-28 |
insert source_ip 108.139.29.79 |
| 2022-07-28 |
insert source_ip 108.139.29.91 |
| 2022-06-28 |
delete source_ip 52.85.61.23 |
| 2022-06-28 |
delete source_ip 52.85.61.35 |
| 2022-06-28 |
delete source_ip 52.85.61.123 |
| 2022-06-28 |
delete source_ip 52.85.61.124 |
| 2022-06-28 |
insert source_ip 13.227.138.28 |
| 2022-06-28 |
insert source_ip 13.227.138.79 |
| 2022-06-28 |
insert source_ip 13.227.138.87 |
| 2022-06-28 |
insert source_ip 13.227.138.90 |
| 2022-05-26 |
delete source_ip 18.66.171.87 |
| 2022-05-26 |
delete source_ip 18.66.171.93 |
| 2022-05-26 |
delete source_ip 18.66.171.114 |
| 2022-05-26 |
delete source_ip 18.66.171.119 |
| 2022-05-26 |
insert source_ip 52.85.61.23 |
| 2022-05-26 |
insert source_ip 52.85.61.35 |
| 2022-05-26 |
insert source_ip 52.85.61.123 |
| 2022-05-26 |
insert source_ip 52.85.61.124 |
| 2022-04-22 |
delete source_ip 13.224.132.4 |
| 2022-04-22 |
delete source_ip 13.224.132.44 |
| 2022-04-22 |
delete source_ip 13.224.132.49 |
| 2022-04-22 |
delete source_ip 13.224.132.72 |
| 2022-04-22 |
insert source_ip 18.66.171.87 |
| 2022-04-22 |
insert source_ip 18.66.171.93 |
| 2022-04-22 |
insert source_ip 18.66.171.114 |
| 2022-04-22 |
insert source_ip 18.66.171.119 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2021-03-30 |
update statutory_documents CESSATION OF GIZELLE HIGGINSON AS A PSC |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GIZELLE HIGGINSON |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID STOTT |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURJIT KOONER |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RAYMOND HIGGINSON / 15/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GIZELLE HIGGINSON / 01/10/2019 |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIZELLE HIGGINSON |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR SURJIT SINGH KOONER |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_outstanding 1 => 0 |
| 2016-10-07 |
update num_mort_satisfied 0 => 1 |
| 2016-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-14 |
update statutory_documents 14/03/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2015-03-14 => 2015-03-15 |
| 2015-06-23 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-26 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address KEYS BUSINESS VILLAGE KEYS PARK ROAD CANNOCK STAFFORDSHIRE ENGLAND WS12 2HA |
| 2014-04-07 |
insert address KEYS BUSINESS VILLAGE KEYS PARK ROAD CANNOCK STAFFORDSHIRE WS12 2HA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-19 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-22 |
update statutory_documents 14/03/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-09-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents ADOPT ARTICLES 26/08/2011 |
| 2011-09-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-09-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-09-05 |
update statutory_documents 26/08/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-09-05 |
update statutory_documents 26/08/11 STATEMENT OF CAPITAL GBP 118.80 |
| 2011-09-05 |
update statutory_documents SUB-DIVISION
26/08/11 |
| 2011-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, WATLING COURT ORBITAL PLAZA, BRIDGTOWN, CANNOCK, STAFFORDSHIRE, WS11 0EL, UNITED KINGDOM |
| 2011-03-14 |
update statutory_documents 14/03/11 FULL LIST |
| 2010-08-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RAYMOND HIGGINSON / 02/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GIZELLE HIGGINSON / 02/10/2009 |
| 2010-01-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GIZELLE HIGGINSON / 28/02/2009 |
| 2009-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HIGGINSON / 28/02/2009 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND HIGGINSON |
| 2009-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, WEST MIDLANDS HOUSE GIPSY LANE, WILLENHALL, WEST MIDLANDS, WV13 2HA |
| 2008-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |