| Date | Description |
|---|
| 2025-07-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-07-22 |
update statutory_documents FIRST GAZETTE |
| 2025-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/25, NO UPDATES |
| 2024-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN JAMES REYNOLDS / 25/10/2024 |
| 2024-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2024 FROM
ST DAVID'S COURT UNION STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 3JE
UNITED KINGDOM |
| 2024-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIERAN JAMES REYNOLDS / 25/10/2024 |
| 2024-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-06-07 |
update account_ref_day 28 => 31 |
| 2023-06-07 |
update account_ref_month 2 => 3 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2023-12-31 |
| 2023-04-19 |
update statutory_documents PREVEXT FROM 28/02/2023 TO 31/03/2023 |
| 2023-04-07 |
delete address SUITE 407 GROSVENOR HOUSE CENTRAL PARK TELFORD ENGLAND TF2 9TW |
| 2023-04-07 |
insert address ST DAVID'S COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS UNITED KINGDOM WV1 3JE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
SUITE 407 GROSVENOR HOUSE
CENTRAL PARK
TELFORD
TF2 9TW
ENGLAND |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN JAMES REYNOLDS / 01/10/2022 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN JAMES REYNOLDS / 28/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN JAMES REYNOLDS / 27/01/2022 |
| 2022-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIERAN JAMES REYNOLDS / 27/01/2022 |
| 2021-09-07 |
delete address BANK HOUSE 66 HIGH STREET DAWLEY TELFORD ENGLAND TF4 2HD |
| 2021-09-07 |
insert address SUITE 407 GROSVENOR HOUSE CENTRAL PARK TELFORD ENGLAND TF2 9TW |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-07 |
update registered_address |
| 2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
BANK HOUSE 66 HIGH STREET
DAWLEY
TELFORD
TF4 2HD
ENGLAND |
| 2021-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN JAMES REYNOLDS / 21/06/2019 |
| 2019-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIERAN JAMES REYNOLDS / 21/06/2019 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2017-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN JAMES REYNOLDS |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-06-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2016-12-20 |
delete address C/O BALDWINS (SHIFNAL) LIMITED LLOYDS BANK CHAMBERS 7 PARK STREET SHIFNAL UNITED KINGDOM TF11 9BE |
| 2016-12-20 |
insert address BANK HOUSE 66 HIGH STREET DAWLEY TELFORD ENGLAND TF4 2HD |
| 2016-12-20 |
update registered_address |
| 2016-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2016 FROM
C/O BALDWINS (SHIFNAL) LIMITED LLOYDS BANK CHAMBERS
7 PARK STREET
SHIFNAL
TF11 9BE
UNITED KINGDOM |
| 2016-10-07 |
update num_mort_charges 1 => 2 |
| 2016-10-07 |
update num_mort_outstanding 1 => 2 |
| 2016-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101609800002 |
| 2016-07-07 |
update num_mort_charges 0 => 1 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-27 |
update statutory_documents OTHER COMPANY BUSINESS 08/06/2016 |
| 2016-06-23 |
update statutory_documents 08/06/16 STATEMENT OF CAPITAL GBP 250 |
| 2016-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101609800001 |
| 2016-05-17 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 28/02/2017 |
| 2016-05-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |