| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 2 HALESFIELD 24 TELFORD SHROPSHIRE ENGLAND TF7 4NZ |
| 2024-04-07 |
insert address LUNESIDE NEW QUAY ROAD LANCASTER LANCASHIRE ENGLAND LA1 5QP |
| 2024-04-07 |
update account_ref_month 10 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP IAN WILD |
| 2023-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-17 |
update statutory_documents ADOPT ARTICLES 07/11/2023 |
| 2023-11-15 |
update statutory_documents CURREXT FROM 31/10/2023 TO 31/03/2024 |
| 2023-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2023 FROM
UNIT 2 HALESFIELD 24
TELFORD
SHROPSHIRE
TF7 4NZ
ENGLAND |
| 2023-11-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN GEOFFREY SIMISTER |
| 2023-11-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN ORMEROD |
| 2023-11-15 |
update statutory_documents DIRECTOR APPOINTED PAUL FRENCH |
| 2023-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METAMARK (UK) LIMITED |
| 2023-11-15 |
update statutory_documents CESSATION OF DUNCAN JAMES RICHARDS AS A PSC |
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN RICHARDS |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
| 2023-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES RICHARDS / 09/02/2023 |
| 2023-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN JAMES RICHARDS / 09/02/2023 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 2020-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-07 |
delete address UNIT 5 TWEEDALE COURT INDUSTRIAL ESTATE MADELEY TELFORD UNITED KINGDOM TF7 4JZ |
| 2019-12-07 |
insert address UNIT 2 HALESFIELD 24 TELFORD SHROPSHIRE ENGLAND TF7 4NZ |
| 2019-12-07 |
update registered_address |
| 2019-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2019 FROM
UNIT 5 TWEEDALE COURT INDUSTRIAL ESTATE
MADELEY
TELFORD
TF7 4JZ
UNITED KINGDOM |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2019-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN JAMES RICHARDS / 24/10/2019 |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-25 => 2020-07-31 |
| 2019-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2017-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |