| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2023-05-16 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2022-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE ASPREY |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTAN GORDON |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRYANNE PHILLIPS |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MISS KERRYANNE PHILLIPS |
| 2020-11-12 |
update statutory_documents CESSATION OF ADAM BENJAMIN RICHARDS AS A PSC |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARDS |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2019-12-07 |
delete address 5B AMOS LANE WOLVERHAMPTON ENGLAND WV11 1NH |
| 2019-12-07 |
insert address 5A AMOS LANE WOLVERHAMPTON ENGLAND WV11 1NH |
| 2019-12-07 |
update account_category DORMANT => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-07 |
update registered_address |
| 2019-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2019 FROM
5B AMOS LANE
WOLVERHAMPTON
WV11 1NH
ENGLAND |
| 2019-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BENJAMIN RICHARDS |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE ELIZABETH ASPREY |
| 2019-06-26 |
update statutory_documents CESSATION OF SAMUEL CHRISTOPHER PURSALL AS A PSC |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PINCHES |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL PURSALL |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2019-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL CHRISTOPHER PURSALL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-08-07 |
delete address 14 SEVERN VIEW DRIVE EARDINGTON BRIDGNORTH SHROPSHIRE ENGLAND WV16 5JR |
| 2018-08-07 |
insert address 5B AMOS LANE WOLVERHAMPTON ENGLAND WV11 1NH |
| 2018-08-07 |
update registered_address |
| 2018-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
14 SEVERN VIEW DRIVE
EARDINGTON
BRIDGNORTH
SHROPSHIRE
WV16 5JR
ENGLAND |
| 2018-07-06 |
update statutory_documents CESSATION OF MARK RODDA AS A PSC |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 2017-11-07 |
delete address 5B AMOS LANE WOLVERHAMPTON ENGLAND WV11 1NH |
| 2017-11-07 |
insert address 14 SEVERN VIEW DRIVE EARDINGTON BRIDGNORTH SHROPSHIRE ENGLAND WV16 5JR |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-07 |
update registered_address |
| 2017-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2017 FROM
5C AMOS LANE
WOLVERHAMPTON
WV11 1NH
ENGLAND |
| 2017-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RODDA |
| 2017-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2017 FROM
5B AMOS LANE
WOLVERHAMPTON
WV11 1NH
ENGLAND |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA LEANNE PINCHES |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL CHRISTOPHER PURSALL |
| 2017-10-03 |
update statutory_documents CESSATION OF SHELLEY MARIE TAYLOR AS A PSC |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH TAYLOR |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY TAYLOR |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-05-27 |
update statutory_documents SECOND FILING WITH MUD 21/03/16 FOR FORM AR01 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-11 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-03-31 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BENJAMIN RICHARDS |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHELLEY REYNOLDS / 03/06/2012 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-10-07 |
delete address 5A AMOS LANE WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 1NH |
| 2015-10-07 |
insert address 5B AMOS LANE WOLVERHAMPTON ENGLAND WV11 1NH |
| 2015-10-07 |
update registered_address |
| 2015-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2015 FROM, 5A AMOS LANE, WEDNESFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV11 1NH |
| 2015-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PAYTON |
| 2015-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROBINSON |
| 2015-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL PAYTON |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-13 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-16 |
update statutory_documents 21/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2012-11-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-18 |
update statutory_documents 21/03/13 FULL LIST |
| 2012-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-04-16 |
update statutory_documents 21/03/12 FULL LIST |
| 2011-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-04-14 |
update statutory_documents 21/03/11 FULL LIST |
| 2010-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED MISS SHELLEY REYNOLDS |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA ROBINSON |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED MR GARETH TAYLOR |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED MR TRISTAN GORDON |
| 2010-04-19 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PAYTON / 21/03/2010 |
| 2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED BUTTERWORTH |
| 2009-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2008-03-29 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LEE KELSEY |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/04 |
| 2003-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/03 FROM:
1ST FLOOR, 14/18 CITY ROAD, CARDIFF, CF24 3DL |
| 2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |