Date | Description |
2024-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
2023-06-07 |
delete address 3 WINWOOD COURT NORTON ROAD STOURBRIDGE WEST MIDLANDS DY8 2AE |
2023-06-07 |
insert address 90C WORCESTER ROAD HAGLEY STOURBRIDGE ENGLAND DY9 0NJ |
2023-06-07 |
update reg_address_care_of TAXASSIST => null |
2023-06-07 |
update registered_address |
2023-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2023 FROM
C/O TAXASSIST
3 WINWOOD COURT NORTON ROAD
STOURBRIDGE
WEST MIDLANDS
DY8 2AE |
2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAVIN PRABHAKARAN |
2021-10-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/10/2021 |
2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-10-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-10-05 |
update statutory_documents FIRST GAZETTE |
2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2020-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-12-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-12-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
2018-10-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
2018-10-02 |
update statutory_documents FIRST GAZETTE |
2017-11-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-11-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-02-09 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2017-02-09 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2017-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
2016-11-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
2016-10-04 |
update statutory_documents FIRST GAZETTE |
2016-03-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-03-12 |
update accounts_last_madeup_date null => 2014-10-31 |
2016-03-12 |
update accounts_next_due_date 2015-07-10 => 2016-07-31 |
2016-02-12 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-12-08 |
delete address 226 HARROW VIEW HARROW MIDDLESEX HA2 6PL |
2015-12-08 |
insert address 3 WINWOOD COURT NORTON ROAD STOURBRIDGE WEST MIDLANDS DY8 2AE |
2015-12-08 |
update company_status Active - Proposal to Strike off => Active |
2015-12-08 |
update reg_address_care_of null => TAXASSIST |
2015-12-08 |
update registered_address |
2015-12-08 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
2015-12-08 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
2015-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
226 HARROW VIEW
HARROW
MIDDLESEX
HA2 6PL |
2015-11-30 |
update statutory_documents 10/10/15 FULL LIST |
2015-10-08 |
update company_status Active => Active - Proposal to Strike off |
2015-10-06 |
update statutory_documents FIRST GAZETTE |
2015-01-07 |
delete address 226 HARROW VIEW HARROW MIDDLESEX UNITED KINGDOM HA2 6PL |
2015-01-07 |
insert address 226 HARROW VIEW HARROW MIDDLESEX HA2 6PL |
2015-01-07 |
insert sic_code 86101 - Hospital activities |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date null => 2014-10-10 |
2015-01-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
2014-12-03 |
update statutory_documents 10/10/14 FULL LIST |
2013-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |