| Date | Description |
|---|
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
delete address 912B ALUM ROCK ROAD BIRMINGHAM ENGLAND B8 2LU |
| 2023-04-07 |
insert address 152 STATION ROAD STECHFORD BIRMINGHAM ENGLAND B33 8BT |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2023 FROM
912B ALUM ROCK ROAD
BIRMINGHAM
B8 2LU
ENGLAND |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-07 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2021-12-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2021-12-07 |
delete sic_code 95110 - Repair of computers and peripheral equipment |
| 2021-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-04 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-15 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-19 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-10-07 |
delete address 462 BORDESLEY GREEN UNIT B 462 BIRMINGHAM UNITED KINGDOM B9 5NS |
| 2018-10-07 |
insert address 912B ALUM ROCK ROAD BIRMINGHAM ENGLAND B8 2LU |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-07 |
update registered_address |
| 2018-08-23 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2018 FROM
462 BORDESLEY GREEN UNIT B
462
BIRMINGHAM
B9 5NS
UNITED KINGDOM |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
delete address 205 STECHFORD ROAD BIRMINGHAM ENGLAND B34 6AT |
| 2017-04-26 |
insert address 462 BORDESLEY GREEN UNIT B 462 BIRMINGHAM UNITED KINGDOM B9 5NS |
| 2017-04-26 |
update registered_address |
| 2017-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2017 FROM
205 STECHFORD ROAD
BIRMINGHAM
B34 6AT
ENGLAND |
| 2017-02-07 |
delete address UNIT B 462 BORDESLEY GREEN BIRMINGHAM WEST MIDLANDS B9 5NS |
| 2017-02-07 |
insert address 205 STECHFORD ROAD BIRMINGHAM ENGLAND B34 6AT |
| 2017-02-07 |
update registered_address |
| 2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
UNIT B 462 BORDESLEY GREEN
BIRMINGHAM
WEST MIDLANDS
B9 5NS |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-03 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address UNIT B 462 BORDESLEY GREEN BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B9 5NS |
| 2015-12-07 |
insert address UNIT B 462 BORDESLEY GREEN BIRMINGHAM WEST MIDLANDS B9 5NS |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-26 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-10-07 |
delete address 205 STECHFORD ROAD BIRMINGHAM B34 6AT |
| 2015-10-07 |
insert address UNIT B 462 BORDESLEY GREEN BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B9 5NS |
| 2015-10-07 |
update registered_address |
| 2015-09-07 |
update num_mort_charges 1 => 2 |
| 2015-09-07 |
update num_mort_outstanding 1 => 2 |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
205 STECHFORD ROAD
BIRMINGHAM
B34 6AT |
| 2015-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087741520002 |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-08-13 => 2016-08-31 |
| 2015-05-04 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update num_mort_charges 0 => 1 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087741520001 |
| 2014-12-07 |
delete address 205 STECHFORD ROAD BIRMINGHAM ENGLAND B34 6AT |
| 2014-12-07 |
insert address 205 STECHFORD ROAD BIRMINGHAM B34 6AT |
| 2014-12-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-12-07 |
insert sic_code 95110 - Repair of computers and peripheral equipment |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-19 |
update statutory_documents 13/11/14 FULL LIST |
| 2013-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |