| Date | Description |
|---|
| 2024-04-07 |
delete address 2 PARK PLAZA BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3AF |
| 2024-04-07 |
insert address 2 CHARLESWORTH COURT KNIGHTS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY ENGLAND SY1 3AB |
| 2024-04-07 |
update registered_address |
| 2024-03-21 |
delete address 2 Park Plaza, Battlefield Enterprise Park, Shrewsbury, SY1 3AF |
| 2024-03-21 |
delete address 2 Park Plaza, Shrewsbury, SY1 3AF |
| 2024-03-21 |
insert address 2 Charlesworth court, Knights Way, Battlefield Enterprise Park, Shrewsbury SY1 3AB |
| 2024-03-21 |
update primary_contact 2 Park Plaza, Battlefield Enterprise Park, Shrewsbury SY1 3AF => 2 Charlesworth court, Knights Way, Battlefield Enterprise Park, Shrewsbury SY1 3AB |
| 2023-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2023 FROM
2 PARK PLAZA
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3AF |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-03-14 |
delete address 2nd Floor Suite, 34 Leeds Road, Ilkley, LS29 8DS |
| 2023-03-14 |
insert address Development Centre, Valley Drive, Ilkley, LS29 8AL |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALLAN CARTLIDGE |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCLEAN |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MARYAN |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARDOE |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DARREN JONES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LYNEAL GROUP LTD / 01/03/2022 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-05-07 |
delete source_ip 51.141.12.207 |
| 2022-05-07 |
insert source_ip 208.67.248.130 |
| 2022-05-07 |
update robots_txt_status www.gee7.co.uk: 404 => 200 |
| 2022-03-07 |
insert terms_pages_linkeddomain myhealthxtras.co.uk |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-05-22 |
delete source_ip 52.142.144.48 |
| 2020-05-22 |
insert source_ip 51.141.12.207 |
| 2020-02-20 |
delete source_ip 89.151.75.101 |
| 2020-02-20 |
insert source_ip 52.142.144.48 |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER STORROW |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN FRANCIS PARDOE |
| 2019-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNEAL GROUP LTD |
| 2019-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNEAL GROUP LTD |
| 2019-06-10 |
update statutory_documents CESSATION OF JONATHAN FRANCIS PARDOE AS A PSC |
| 2019-06-10 |
update statutory_documents CESSATION OF JONATHAN FRANCIS PARDOE AS A PSC |
| 2019-06-10 |
update statutory_documents CESSATION OF LYNEAL GROUP LTD AS A PSC |
| 2019-05-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents 08/05/19 STATEMENT OF CAPITAL GBP 34776 |
| 2019-04-15 |
update statutory_documents SOLVENCY STATEMENT DATED 07/03/19 |
| 2019-04-15 |
update statutory_documents REDUCE SHARE PREM A/C 07/03/2019 |
| 2019-04-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-11-17 |
delete alias Gee 7 Group |
| 2018-11-17 |
delete alias Gee 7 Group Limited |
| 2018-11-17 |
delete registration_number 07662130 |
| 2018-11-17 |
insert alias Gee 7 Wealth Management Ltd |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-06-16 |
delete source_ip 89.151.75.98 |
| 2018-06-16 |
insert source_ip 89.151.75.101 |
| 2018-06-16 |
update robots_txt_status www.gee7.co.uk: 200 => 404 |
| 2018-06-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-20 |
delete person Leah Ellis |
| 2018-04-20 |
delete person Natalie Birch |
| 2017-10-26 |
delete otherexecutives Paul Roberts-Bennett |
| 2017-10-26 |
delete person Paul Roberts-Bennett |
| 2017-10-26 |
insert person Brian Fox |
| 2017-10-26 |
insert person David Jamieson |
| 2017-10-26 |
insert person Debs Barton |
| 2017-10-26 |
insert person Roxy Holland |
| 2017-10-26 |
insert person Sally Jameson |
| 2017-10-26 |
insert person Sian Hughes |
| 2017-10-26 |
update person_description Charlotte Armitage => Charlotte Armitage |
| 2017-10-26 |
update person_description Devasmita Basak => Devasmita Basak |
| 2017-10-26 |
update person_description Tracy Carter => Tracy Carter |
| 2017-10-26 |
update person_title Devasmita Basak: Commission and Accounts Officer => Commissions & HR Officer |
| 2017-10-26 |
update person_title Leah Ellis: null => Chief Deal Maker - My Staff Shop |
| 2017-10-26 |
update person_title Tracy Carter: Accounts Administrator => Accounts Assistant |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-05 |
insert about_pages_linkeddomain mystaffshop.com |
| 2017-08-05 |
insert career_pages_linkeddomain mystaffshop.com |
| 2017-08-05 |
insert contact_pages_linkeddomain mystaffshop.com |
| 2017-08-05 |
insert index_pages_linkeddomain mystaffshop.com |
| 2017-08-05 |
insert management_pages_linkeddomain mystaffshop.com |
| 2017-08-05 |
insert terms_pages_linkeddomain mystaffshop.com |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-05-22 |
delete otherexecutives Kate Brookstein |
| 2017-05-22 |
insert cfo Charlotte Armitage |
| 2017-05-22 |
insert otherexecutives Paul Roberts-Bennett |
| 2017-05-22 |
delete person Annie Davies |
| 2017-05-22 |
delete person Debs Barton |
| 2017-05-22 |
delete person Kate Brookstein |
| 2017-05-22 |
delete person Val Arnold |
| 2017-05-22 |
insert person Charlotte Armitage |
| 2017-05-22 |
insert person Paul Roberts-Bennett |
| 2017-05-22 |
insert person Tracy Carter |
| 2017-05-22 |
update person_description David Cartlidge => David Cartlidge |
| 2017-03-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-29 |
update statutory_documents 09/02/17 STATEMENT OF CAPITAL GBP 34816 |
| 2017-03-29 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 34776 |
| 2017-02-02 |
insert cio David Cartlidge |
| 2017-02-02 |
update person_title David Cartlidge: Operations and IT Director => IT Director |
| 2016-12-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-28 |
update person_description Samantha Fogarty => Samantha Fogarty |
| 2016-12-28 |
update person_title Samantha Fogarty: Customer Services Supervisor => Client Liaison Manager |
| 2016-12-21 |
update statutory_documents 28/10/16 STATEMENT OF CAPITAL GBP 34856 |
| 2016-12-08 |
update statutory_documents 28/10/16 STATEMENT OF CAPITAL GBP 34836 |
| 2016-12-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-16 |
delete person Gaynor Preece |
| 2016-11-16 |
insert person Leah Ellis |
| 2016-11-16 |
insert person Natalie Birch |
| 2016-11-16 |
update person_description Kate Brookstein => Kate Brookstein |
| 2016-11-16 |
update person_description Laura Trevatt => Laura Trevatt |
| 2016-11-16 |
update person_description Michael Franks => Michael Franks |
| 2016-11-16 |
update person_description Val Arnold => Val Arnold |
| 2016-11-16 |
update person_title Kate Brookstein: Compliance Officer; Training Manager => Compliance Officer; Training Manager; Director |
| 2016-11-03 |
update statutory_documents 06/09/16 STATEMENT OF CAPITAL GBP 36631.00 |
| 2016-10-14 |
delete person Gemma Russell |
| 2016-10-14 |
delete person Michelle Griffiths |
| 2016-10-14 |
insert person Chloe Page |
| 2016-10-14 |
insert person Laura Trevatt |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-08-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-07-26 |
update statutory_documents 14/06/16 STATEMENT OF CAPITAL GBP 34856 |
| 2016-07-06 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-19 |
insert person Poppy Smith |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-03-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WELSH BRIDGE 1 FRANKWELL
SHREWSBURY
SHROPSHIRE
SY3 8LG
ENGLAND |
| 2016-03-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2016-01-23 |
delete person Mike Govier |
| 2015-10-22 |
update person_description Michael Franks => Michael Franks |
| 2015-10-22 |
update person_title David Metcalfe: Junior IT Support Technician => IT & Operations Support Assistant |
| 2015-10-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-13 |
update statutory_documents 10/09/15 STATEMENT OF CAPITAL GBP 34896 |
| 2015-08-26 |
delete person Paul Ward |
| 2015-08-26 |
delete person Sara Lloyd Thomas |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-08-09 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-07-29 |
insert phone 03300 242 281 |
| 2015-07-29 |
update person_title Mike Govier: National Account Executive - Gee 7 Benefits => null |
| 2015-07-07 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-28 |
update person_description Samantha Fogarty => Samantha Fogarty |
| 2015-04-28 |
update person_title Samantha Fogarty: null => Customer Services Supervisor |
| 2015-03-31 |
insert phone 0844 692 3155 |
| 2015-03-02 |
update person_description Annie Davies => Annie Davies |
| 2015-03-02 |
update person_title Annie Davies: Office Coordinator => Operations Manager |
| 2015-02-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-02-20 |
update statutory_documents 11/12/14 STATEMENT OF CAPITAL GBP 34936 |
| 2015-01-29 |
delete otherexecutives David Cartlidge |
| 2015-01-29 |
insert person Michael Franks |
| 2015-01-29 |
update person_title David Cartlidge: Director of IT => Operations and IT Director |
| 2014-12-04 |
update person_title Mark Eaton: Director of Sales - Gee 7 Benefits => National Account Executive - Gee 7 Benefits |
| 2014-12-04 |
update person_title Mike Govier: Director of National Accounts - Gee 7 Benefits => National Account Executive - Gee 7 Benefits |
| 2014-11-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-11-28 |
update statutory_documents 21/10/14 STATEMENT OF CAPITAL GBP 22124 |
| 2014-08-28 |
insert person David Metcalfe |
| 2014-08-28 |
insert person Jason Latham |
| 2014-08-07 |
delete address 2 PARK PLAZA BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE UNITED KINGDOM SY1 3AF |
| 2014-08-07 |
insert address 2 PARK PLAZA BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3AF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-08-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-07-04 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD MCLEAN / 30/07/2013 |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN STORROW / 30/07/2013 |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY GUNTHER MARYAN / 30/07/2013 |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANCIS PARDOE / 30/07/2013 |
| 2014-06-13 |
update statutory_documents 12/05/14 STATEMENT OF CAPITAL GBP 11644 |
| 2014-04-20 |
delete person John K Bumford |
| 2014-04-20 |
insert person Samantha Fogarty |
| 2014-04-20 |
update person_description Annie Davies => Annie Davies |
| 2014-04-20 |
update person_title Annie Davies: null => Office Coordinator |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-03-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-10 |
update statutory_documents 10/03/14 STATEMENT OF CAPITAL GBP 11444 |
| 2014-03-06 |
update statutory_documents 21/01/14 STATEMENT OF CAPITAL GBP 12668 |
| 2014-03-04 |
insert otherexecutives Kate Brookstein |
| 2014-03-04 |
delete alias Gee 7 Plus Limited |
| 2014-03-04 |
update person_description Kate Brookstein => Kate Brookstein |
| 2014-03-04 |
update person_title Kate Brookstein: Compliance Officer and Customer Relations => Compliance Officer; Training Manager |
| 2014-02-19 |
update statutory_documents SECTION 551 06/01/2014 |
| 2014-02-07 |
delete person Emma McMahon |
| 2014-02-07 |
update person_title Gillian Cheal: Legal and Compliance Director => Director of Legal and Compliance |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EATON |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COX |
| 2014-01-10 |
delete address Yanley Barn, Yanley Lane, Long Ashton, Bristol, BS41 9LR |
| 2014-01-10 |
delete person Martin Cox |
| 2014-01-10 |
delete phone 01275 393377 |
| 2014-01-10 |
insert person Emma McMahon |
| 2014-01-10 |
insert person Paul Ward |
| 2014-01-10 |
insert person Val Arnold |
| 2013-09-30 |
insert person Annie Davies |
| 2013-09-30 |
insert person Gemma Russell |
| 2013-08-16 |
delete person Micheal Davies |
| 2013-08-16 |
delete person Naomi Muscutt |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete address FORESTERS HALL 1A WYLE COP SHREWSBURY SHROPSHIRE UNITED KINGDOM SY1 1UT |
| 2013-06-23 |
insert address 2 PARK PLAZA BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE UNITED KINGDOM SY1 3AF |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-19 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-05-14 |
delete person Jenni Willis |
| 2013-05-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-02-15 |
update statutory_documents 20/12/12 STATEMENT OF CAPITAL GBP 12099 |
| 2013-01-30 |
delete address 2 Park Plaza, Battlefield Ent. Park, Shrewsbury, SY1 3AF |
| 2013-01-30 |
delete fax 0113 2091521 |
| 2013-01-30 |
delete fax 01604 250896 |
| 2013-01-30 |
delete fax 0845 4091255 |
| 2013-01-30 |
delete fax 0845 8350347 |
| 2013-01-30 |
delete person Paul Riszko |
| 2013-01-30 |
delete person Peter Goodfellow |
| 2013-01-30 |
delete phone 01743 236982 |
| 2013-01-30 |
insert person Gillian Cheal |
| 2013-01-30 |
insert person Mark Eaton |
| 2013-01-30 |
insert person Mike Govier |
| 2013-01-30 |
update person_description Mark Maryan |
| 2013-01-30 |
update person_title Jon Pardoe |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK EATON |
| 2013-01-09 |
delete phone 0113 2091520 |
| 2013-01-09 |
insert phone 01943 602628 |
| 2012-11-16 |
delete address Foresters Hall, 1a Wyle Cop, Shrewsbury, SY1 1UT |
| 2012-11-16 |
insert address 2 Park Plaza, Battlefield Ent. Park, Shrewsbury, SY1 3AF |
| 2012-11-05 |
insert address 2 Park Plaza, Battlefield Enterprise Park, Shrewsbury SY1 3AF |
| 2012-10-29 |
update person_description Jenni Willis |
| 2012-10-29 |
update person_description Micheal Davies |
| 2012-10-29 |
update person_description Paul Riszko |
| 2012-10-25 |
delete address Vicarage Chambers, 9 Park Square East, Leeds, LS1 2LH |
| 2012-10-25 |
delete person Caren Stephens |
| 2012-10-25 |
delete person Richard Cooke |
| 2012-10-25 |
insert address 2nd Floor Suite, 34 Leeds Road, Ilkley, LS29 8DS |
| 2012-10-25 |
insert person David Cartlidge |
| 2012-10-25 |
insert person Debs Barton |
| 2012-10-25 |
insert person Gillian Cheal |
| 2012-10-25 |
insert person Jenni Willis |
| 2012-10-25 |
insert person Kate Brookstein |
| 2012-10-25 |
insert person Micheal Davies |
| 2012-10-25 |
insert person Naomi Muscutt |
| 2012-10-25 |
insert person Paul Riszko |
| 2012-10-25 |
insert person Peter Goodfellow |
| 2012-10-25 |
update person_description Gaynor Preece |
| 2012-10-25 |
update person_description Ian Mclean |
| 2012-10-25 |
update person_description Jennifer Storrow |
| 2012-10-25 |
update person_description Martin Cox |
| 2012-10-25 |
update person_description Michelle Griffiths |
| 2012-10-25 |
update person_description Sara Lloyd Thomas |
| 2012-10-25 |
update person_title Ian Mclean |
| 2012-10-25 |
update person_title Jennifer Storrow |
| 2012-10-25 |
update person_title John K Bumford |
| 2012-10-25 |
update person_title Jon Pardoe |
| 2012-10-25 |
update person_title Mark Maryan |
| 2012-10-25 |
update person_title Martin Cox |
| 2012-10-25 |
update person_title Michelle Griffiths |
| 2012-10-25 |
update person_title Sara Lloyd Thomas |
| 2012-10-25 |
update person_title Kate Brookstein |
| 2012-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
FORESTERS HALL 1A WYLE COP
SHREWSBURY
SHROPSHIRE
SY1 1UT
UNITED KINGDOM |
| 2012-07-03 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-04-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 2012-04-18 |
update statutory_documents ADOPT ARTICLES 04/04/2012 |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED IAN DONALD MCLEAN |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED JENNIFER SUSAN STORROW |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED MARK ANTHONY GUNTHER MARYAN |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD COX |
| 2012-04-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-04-13 |
update statutory_documents 04/04/12 STATEMENT OF CAPITAL GBP 10200 |
| 2011-08-05 |
update statutory_documents 01/07/11 STATEMENT OF CAPITAL GBP 5100.00 |
| 2011-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |