| Date | Description |
|---|
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-27 => 2024-09-30 |
| 2023-03-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP NEWEY |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 1ST SECRETARIES LIMITED |
| 2022-03-07 |
update account_ref_month 7 => 12 |
| 2022-02-09 |
update statutory_documents CURREXT FROM 31/07/2022 TO 31/12/2022 |
| 2022-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON HALL / 01/11/2021 |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM POWELL |
| 2021-08-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-24 |
update statutory_documents ADOPT ARTICLES 13/08/2021 |
| 2021-08-23 |
update statutory_documents SECOND FILING OF AP01 FOR MS VICTORIA PALAZON |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ADAM POWELL |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE POWELL |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH WILLIAM WOOD |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA PALAZON |
| 2021-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACIVICO LIMITED |
| 2021-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WEST MIDLANDS BUILT ENVIRONMENT LIMITED / 13/08/2021 |
| 2021-08-16 |
update statutory_documents CESSATION OF CHRISTOPHER SIMON HALL AS A PSC |
| 2021-08-16 |
update statutory_documents 13/08/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-08-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED |
| 2021-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |