| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 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 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES |
| 2022-01-07 |
update account_category FULL => UNAUDITED ABRIDGED |
| 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 |
| 2021-12-10 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE OAKLEY |
| 2021-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKLEY FAMILY INVESTMENTS LTD |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR RAHUL GUPTA |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-02 |
update statutory_documents ADOPT ARTICLES 01/04/2021 |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON SAM OAKLEY |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-04-06 |
update statutory_documents CESSATION OF MAX BARNEY INVESTMENTS LIMITED AS A PSC |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PETERS |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-02-07 |
update account_category SMALL => FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 2019-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX BARNEY INVESTMENTS LIMITED |
| 2019-05-06 |
update statutory_documents CESSATION OF CLAIRE OAKLEY AS A PSC |
| 2019-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GOLDSTEIN |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PETERS |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINS |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEIN |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2018-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, 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 |
| 2017-12-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-11 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-03-30 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-22 |
update statutory_documents 27/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 93 CHURCH STREET BILSTON WEST MIDLANDS UNITED KINGDOM WV14 0BJ |
| 2014-05-07 |
insert address 93 CHURCH STREET BILSTON WEST MIDLANDS WV14 0BJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-16 |
update statutory_documents 27/03/14 FULL LIST |
| 2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PATRICK HUTCHINS / 31/07/2013 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-08-01 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-07-09 |
update statutory_documents 27/03/13 FULL LIST |
| 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 |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON OAKLEY |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND |
| 2012-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2012 FROM
43 GOUGH ROAD
COSELEY
WOLVERHAMPTON
WV14 8XS
ENGLAND |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HOLLAND |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PATRICK HUTCHINS |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STEIN |
| 2012-04-16 |
update statutory_documents 27/03/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 27/03/11 FULL LIST |
| 2011-02-17 |
update statutory_documents 24/01/11 STATEMENT OF CAPITAL GBP 170000 |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE OAKLEY |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUKE OAKLEY |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents FORM 123 LOGGED |
| 2010-07-29 |
update statutory_documents 02/09/09 STATEMENT OF CAPITAL GBP 75000 |
| 2010-07-27 |
update statutory_documents FIRST GAZETTE |
| 2010-07-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-07-21 |
update statutory_documents 27/03/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SAM OAKLEY / 27/03/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE FRANK OAKLEY / 27/03/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE OAKLEY / 27/03/2010 |
| 2010-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LUKE FRANK OAKLEY / 27/03/2010 |
| 2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents ADOPT ARTICLES 03/04/2009 |
| 2009-04-13 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2009-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE OAKLEY / 25/07/2008 |
| 2009-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON OAKLEY / 25/07/2008 |
| 2008-07-29 |
update statutory_documents GBP NC 600/7000
25/07/08 |
| 2008-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE OAKLEY / 18/06/2008 |
| 2008-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON OAKLEY / 18/06/2008 |
| 2008-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |