| Date | Description |
|---|
| 2024-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES |
| 2024-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FASTIDIOUS KUTIWA |
| 2024-09-04 |
update statutory_documents DIRECTOR APPOINTED MR FASTIDIOUS KUTIWA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-31 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert source_ip 199.15.163.148 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-09-21 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-05 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-03-31 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-03-16 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-03-03 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-01 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-05-01 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2019-12-19 |
update statutory_documents CESSATION OF TECLA TAKONA VIYAZHANTE AS A PSC |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TECLA VIYAZHANTE |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS TECLA TAKONA VIYAZHANTE |
| 2019-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECLA TAKONA VIYAZHANTE |
| 2019-09-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-17 |
update statutory_documents FIRST GAZETTE |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address VANCOUVER HOUSE 111 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8LB |
| 2019-03-07 |
insert address OFFICE 1 BROOK HOUSE, BROOK STREET BROOK STREET BUSINESS CENTRE TIPTON WEST MIDLANDS ENGLAND DY4 9DD |
| 2019-03-07 |
update registered_address |
| 2019-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM
OFFICE 1 BROOK HOUSE BROOK STREET
BROOK STREET BUSINESS CENTRE
TIPTON
DY4 9DD
ENGLAND |
| 2019-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM
VANCOUVER HOUSE 111 HAGLEY ROAD
BIRMINGHAM
B16 8LB
ENGLAND |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-04-26 |
delete address 42 GIBBONS HILL ROAD DUDLEY DY3 1QA |
| 2017-04-26 |
insert address VANCOUVER HOUSE 111 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8LB |
| 2017-04-26 |
update registered_address |
| 2017-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM
42 GIBBONS HILL ROAD
DUDLEY
DY3 1QA |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 1 => 2 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090916290002 |
| 2016-03-10 |
update num_mort_outstanding 1 => 0 |
| 2016-03-10 |
update num_mort_satisfied 0 => 1 |
| 2016-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090916290001 |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-18 => 2017-03-31 |
| 2015-11-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update num_mort_charges 0 => 1 |
| 2015-09-07 |
update num_mort_outstanding 0 => 1 |
| 2015-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090916290001 |
| 2015-08-09 |
delete address 42 GIBBONS HILL ROAD DUDLEY ENGLAND DY3 1QA |
| 2015-08-09 |
insert address 42 GIBBONS HILL ROAD DUDLEY DY3 1QA |
| 2015-08-09 |
insert sic_code 86900 - Other human health activities |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date null => 2015-06-30 |
| 2015-08-09 |
update returns_next_due_date 2015-07-16 => 2016-07-28 |
| 2015-07-14 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |