| date |
name |
form type |
| 2022-12-16 |
CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
CS01 |
| 2022-12-16 |
31/03/22 TOTAL EXEMPTION FULL |
AA |
| 2021-07-15 |
CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
CS01 |
| 2021-03-11 |
31/03/20 TOTAL EXEMPTION FULL |
AA |
| 2021-12-22 |
31/03/21 TOTAL EXEMPTION FULL |
AA |
| 2021-11-05 |
CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
CS01 |
| 2020-08-20 |
CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
CS01 |
| 2019-12-18 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
| 2019-07-25 |
CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
CS01 |
| 2018-06-13 |
CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
CS01 |
| 2018-10-05 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2017-05-11 |
COMPANY NAME CHANGED PT500 LOCALCERTIFICATE ISSUED ON 11/05/17 |
CERTNM |
| 2017-02-25 |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
CONNOT |
| 2017-01-10 |
APPOINTMENT TERMINATED, DIRECTOR NICK WILLIAMS |
TM01 |
| 2017-01-30 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-01-27 |
ADOPT ARTICLES 22/12/2016 |
RES01 |
| 2017-05-11 |
NE01 |
MISC |
| 2017-07-04 |
CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
CS01 |
| 2017-09-14 |
REGISTERED OFFICE CHANGED ON 14/09/2017 FROM6 BIRMINGHAM ROAD GREAT BARRBIRMINGHAMWEST MIDLANDSB43 6NR |
AD01 |
| 2017-07-04 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MARTYN SIMMS |
PSC01 |
| 2017-12-22 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2016-06-29 |
13/06/16 NO MEMBER LIST |
AR01 |
| 2016-03-13 |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
CONNOT |
| 2016-03-13 |
CHANGE OF NAME 03/03/2016 |
RES15 |
| 2015-06-18 |
13/06/15 NO MEMBER LIST |
AR01 |
| 2015-03-12 |
COMPANY NAME CHANGED FUN 4 LIFECERTIFICATE ISSUED ON 12/03/15 |
CERTNM |
| 2015-12-16 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-21 |
CHANGE OF NAME 05/02/2015 |
RES15 |
| 2015-01-31 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-12 |
FORM NE01 |
MISC |
| 2015-02-21 |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
CONNOT |
| 2014-06-23 |
13/06/14 NO MEMBER LIST |
AR01 |
| 2013-06-13 |
13/06/13 NO MEMBER LIST |
AR01 |
| 2013-12-30 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-28 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-14 |
13/06/12 NO MEMBER LIST |
AR01 |
| 2011-12-22 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-15 |
13/06/11 NO MEMBER LIST |
AR01 |
| 2010-01-12 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
AA |
| 2010-06-30 |
13/06/10 NO MEMBER LIST |
AR01 |
| 2009-08-13 |
REGISTERED OFFICE CHANGED ON 13/08/2009 FROM12 BIRMINGHAM ROAD, GREAT BARRBIRMINGHAMWEST MIDLANDSB43 6NR |
287 |
| 2009-08-13 |
ANNUAL RETURN MADE UP TO 13/06/09 |
363a |
| 2008-07-30 |
ANNUAL RETURN MADE UP TO 13/06/08 |
363a |
| 2008-11-14 |
DIRECTOR'S CHANGE OF PARTICULARS / NICK WILLIAMS / 14/11/2008 |
288c |
| 2008-09-26 |
PREVSHO FROM 30/06/2008 TO 31/03/2008 |
225 |
| 2008-10-02 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-06-13 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |
| 2007-10-04 |
REGISTERED OFFICE CHANGED ON 04/10/07 FROM:255 NEWTON ROAD, GREAT BARRBIRMINGHAMWEST MIDLANDSB43 6JD |
287 |