| Date | Description |
|---|
| 2024-04-07 |
delete address 3 NIGHTINGALE PLACE PENDEFORD BUSINESS PARK WOBASTON ROAD WOLVERHAMPTON ENGLAND WV9 5HF |
| 2024-04-07 |
insert address 2 WINNEY HILL VIEW ELLESMERE ROAD SHREWSBURY SHROPSHIRE UNITED KINGDOM SY1 3SH |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2024 FROM
3 NIGHTINGALE PLACE PENDEFORD BUSINESS PARK
WOBASTON ROAD
WOLVERHAMPTON
WV9 5HF
ENGLAND |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/24, NO UPDATES |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-02-07 |
delete address AGS, UNIT 1 CASTLE COURT 2 CASTLE GATE WAY DUDLEY UNITED KINGDOM DY1 4RH |
| 2021-02-07 |
insert address 3 NIGHTINGALE PLACE PENDEFORD BUSINESS PARK WOBASTON ROAD WOLVERHAMPTON ENGLAND WV9 5HF |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-22 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HARRISON / 05/01/2021 |
| 2021-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN HARRISON / 05/01/2021 |
| 2021-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON HARRISON / 05/01/2021 |
| 2021-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DAWN HARRISON / 05/01/2021 |
| 2020-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2020 FROM
AGS, UNIT 1 CASTLE COURT 2
CASTLE GATE WAY
DUDLEY
DY1 4RH
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address SPRING HOLME KNOWLE SANDS BRIDGNORTH SHROPSHIRE UNITED KINGDOM WV16 5JL |
| 2019-10-07 |
insert address AGS, UNIT 1 CASTLE COURT 2 CASTLE GATE WAY DUDLEY UNITED KINGDOM DY1 4RH |
| 2019-10-07 |
update registered_address |
| 2019-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM
SPRING HOLME KNOWLE SANDS
BRIDGNORTH
SHROPSHIRE
WV16 5JL
UNITED KINGDOM |
| 2019-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HARRISON / 05/07/2019 |
| 2019-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN HARRISON / 05/07/2019 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_ref_month 1 => 3 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2018-12-31 |
| 2018-10-23 |
update statutory_documents PREVEXT FROM 31/01/2018 TO 31/03/2018 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-10-22 => 2018-10-31 |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-21 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099643710001 |
| 2017-02-09 |
insert sic_code 41100 - Development of building projects |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |