| Date | Description |
|---|
| 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 |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN MICHAEL TRAFENE |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN EDWARDS |
| 2023-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN TIPTON |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MASSEY |
| 2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MARY PARR |
| 2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN MASSEY |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CLEAL |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PHILLIPS |
| 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 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FOLLINGTON |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR CARL THOMAS |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WOODWARD |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN GRIFFITHS |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME CARL KIRKHAM |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE GIBSON |
| 2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-20 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA MAY CLEAL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN TIPTON |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISTER MOUTRIE |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK DERHAM |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER NOBLE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA BOTTOMLEY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address SUITE 3 SALOP HOUSE SALOP ROAD OSWESTRY SHROPSHIRE ENGLAND SY11 2NR |
| 2020-05-07 |
insert address SUITE 3, SALOP HOUSE 13 SALOP ROAD OSWESTRY SHROPSHIRE ENGLAND SY11 2NR |
| 2020-05-07 |
update registered_address |
| 2020-04-07 |
delete address 7 LOWER BROOK STREET OSWESTRY SHROPSHIRE UNITED KINGDOM SY11 2HG |
| 2020-04-07 |
insert address SUITE 3 SALOP HOUSE SALOP ROAD OSWESTRY SHROPSHIRE ENGLAND SY11 2NR |
| 2020-04-07 |
update registered_address |
| 2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
SUITE 3 SALOP HOUSE
SALOP ROAD
OSWESTRY
SHROPSHIRE
SY11 2NR
ENGLAND |
| 2020-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2020 FROM
7 LOWER BROOK STREET OSWESTRY
SHROPSHIRE
SY11 2HG
UNITED KINGDOM |
| 2020-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2020 FROM
SUITE 3 SUITE 3 SALOP HOUSE
13 SALOP ROAD
OSWESTRY
SHROPSHIRE
SY11 2NR
ENGLAND |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE GIBSON |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MISS TANIA CHANTAL MCGEE |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA LOUISE BOTTOMLEY |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SHILLCOCK |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA JONES |
| 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 |
| 2019-12-31 |
update statutory_documents ADOPT ARTICLES 27/11/2018 |
| 2019-12-27 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS LEE LUCKS |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEONARD FOLLINGTON / 14/08/2019 |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD MORRIS / 14/08/2019 |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN EVANS / 14/08/2019 |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CLARKE SHILLCOCK |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY EDWARD MORRIS |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-16 => 2019-12-31 |
| 2018-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/10/2018 |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER WOODWARD |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED PATRICK JOHN EVANS |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-04-05 |
update statutory_documents CESSATION OF GARY RIDGWAY AS A PSC |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED ALLISTER JULIAN MOUTRIE |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER JANE NOBLE |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED REBECCA JONES |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED STUART RICHARD JOHN PHILLIPS |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY RIDGWAY |
| 2017-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |