| Date | Description |
|---|
| 2024-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURKMAR |
| 2024-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/24, NO UPDATES |
| 2024-10-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CATCHPOWLE |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES |
| 2023-10-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BURKMAN |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURKMAN / 10/05/2023 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA ROE |
| 2022-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MS GEMMA ROE |
| 2022-07-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MEAKIN |
| 2021-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-11-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HADLEY-PRYCE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MS KERRY JACQUELINE HADLEY PRYCE |
| 2021-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD PHILIP STACEY |
| 2021-09-12 |
update statutory_documents CESSATION OF LLOYD PHILLIP STACEY AS A PSC |
| 2021-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BREESE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BUTROID |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF DIPPLE |
| 2021-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JEFF DIPPLE |
| 2021-01-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BREESE |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE LOUISE BUTROID |
| 2019-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN HUGHES |
| 2019-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ELIZABETH MEAKIN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-15 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-09 |
insert sic_code 86900 - Other human health activities |
| 2017-02-09 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2017-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-09-08 |
delete address 27 HEATH STREET STOURBRIDGE WEST MIDLANDS DY8 1SF |
| 2016-09-08 |
insert address 87 KING STREET WOLLASTON STOURBRIDGE ENGLAND DY8 3QE |
| 2016-09-08 |
update registered_address |
| 2016-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2016 FROM, 27 HEATH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1SF |
| 2016-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BURFORD |
| 2015-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |