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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 18/07/2318 July 2023 | Registered office address changed from Office 514 Gibb Street the Greenhouse Birmingham B9 4AA England to The Old Police Station South Street South Street Ashby De La Zouch LE65 1BS on 2023-07-18 |
| 18/07/2318 July 2023 | Registered office address changed from The Old Police Station South Street South Street Ashby De La Zouch LE65 1BS England to The Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 2023-07-18 |
| 17/05/2317 May 2023 | Termination of appointment of Nicholas Lander as a director on 2023-05-17 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/09/209 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 10 TAMWORTH ENTERPRISE CENTRE PHILIP DIX HOUSE CORPORATION STREET TAMWORTH B79 7DN ENGLAND |
| 26/11/1926 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CHANGE PERSON AS DIRECTOR |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/01/199 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 501 THE GREENHOUSE, THE CUSTARD FACTORY GIBB STREET DIGBETH BIRMINGHAM B9 4AA ENGLAND |
| 18/10/1718 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IGNASI PONS |
| 04/05/174 May 2017 | PREVSHO FROM 31/05/2017 TO 30/04/2017 |
| 30/04/1730 April 2017 | CURREXT FROM 30/04/2017 TO 31/05/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/02/1725 February 2017 | REGISTERED OFFICE CHANGED ON 25/02/2017 FROM 412 SCOTT HOUSE, THE CUSTARD FACTORY GIBB STREET DIGBETH BIRMINGHAM B9 4AA ENGLAND |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/07/1616 July 2016 | DISS40 (DISS40(SOAD)) |
| 14/07/1614 July 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 12/07/1612 July 2016 | FIRST GAZETTE |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR IGNASI PONS |
| 11/02/1611 February 2016 | SUB-DIVISION 17/12/15 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR NICHOLAS LANDER |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR MARK NICHOLAS JONES |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/01/1619 January 2016 | ADOPT ARTICLES 18/12/2015 |
| 19/01/1619 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 122.931 |
| 19/01/1619 January 2016 | SUBDIVISION 17/12/2015 |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 412 412 SCOTT HOUSE, THE CUSTARD FACTORY, GIBB STREET, BIRMINGHAM WEST MIDLANDS B9 4AA ENGLAND |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCAS MARKOU |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 412 THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AA ENGLAND |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 45 ORCHARD STREET IBSTOCK LEICESTERSHIRE LE67 6LL |
| 02/06/152 June 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 11/05/1511 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 100.00 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR LUCAS CONSTANTINOS MARKOU |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CALLOW / 01/12/2014 |
| 20/04/1520 April 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 45.00 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 11 SHIPMAN ROAD LEICESTER LEICESTERSHIRE LE3 2YB |
| 08/05/148 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/04/1317 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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