| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE BALL / 22/07/2021 |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARO CULLINAN / 21/07/2021 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS ANN LAMPARD |
| 2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY PLAMER / 19/07/2021 |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY PLAMER |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BERNARO CULLINAN |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN BALL |
| 2021-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP REDMAN |
| 2021-07-16 |
update statutory_documents CESSATION OF PHILLIP REDMAN AS A PSC |
| 2021-04-19 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CULLINAN |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BERNARO CULLINAN |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP REDMAN |
| 2018-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-03-07 |
delete address HCB SOLICITORS LIMITED 679 WARWICK ROAD SOLIHULL B91 3DA |
| 2018-03-07 |
insert address 27 MONUMENT LANE LICKEY BIRMINGHAM ENGLAND B45 9QQ |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-07 => 2019-01-31 |
| 2018-03-07 |
update reg_address_care_of C/O => null |
| 2018-03-07 |
update registered_address |
| 2018-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2018 FROM
C/O C/O
HCB SOLICITORS LIMITED
679 WARWICK ROAD
SOLIHULL
B91 3DA |
| 2018-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-09-07 |
delete address 35 HIGH STREET ALCESTER WARWICKSHIRE B49 5AF |
| 2017-09-07 |
insert address HCB SOLICITORS LIMITED 679 WARWICK ROAD SOLIHULL B91 3DA |
| 2017-09-07 |
insert sic_code 99999 - Dormant Company |
| 2017-09-07 |
update reg_address_care_of null => C/O |
| 2017-09-07 |
update registered_address |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 2017-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2017 FROM
35 HIGH STREET
ALCESTER
WARWICKSHIRE
B49 5AF |
| 2016-07-07 |
delete address 27 MONUMENT LANE LICKEY UNITED KINGDOM B45 9QQ |
| 2016-07-07 |
insert address 35 HIGH STREET ALCESTER WARWICKSHIRE B49 5AF |
| 2016-07-07 |
update registered_address |
| 2016-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM
27 MONUMENT LANE
LICKEY
B45 9QQ
UNITED KINGDOM |
| 2016-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |