| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOWITT |
| 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 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STORELECTRIC LIMITED |
| 2023-07-20 |
update statutory_documents CESSATION OF JEFFREY THOMAS DRAPER AS A PSC |
| 2023-07-20 |
update statutory_documents CESSATION OF MARK AIDAN HOWITT AS A PSC |
| 2023-07-20 |
update statutory_documents CESSATION OF TALLAT MAHMOOD AZAD AS A PSC |
| 2023-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2023-01-10 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 15 WEAVER CLOSE ALSAGER STOKE-ON-TRENT UNITED KINGDOM ST7 2NZ |
| 2020-10-30 |
insert address 2 HOWICK PARK AVENUE PENWORTHAM PRESTON UNITED KINGDOM ENGLAND PR1 0LS |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update registered_address |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-09-11 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2020 FROM
15 WEAVER CLOSE
ALSAGER
STOKE-ON-TRENT
ST7 2NZ
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 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 |
| 2019-08-08 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HARNISCHFEGER |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON HUNT |
| 2019-06-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 2017-11-29 |
update statutory_documents ADOPT ARTICLES 21/11/2017 |
| 2017-11-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-23 |
update statutory_documents 16/11/17 STATEMENT OF CAPITAL GBP 1125.59 |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN WILHELM WALTER HARNISCHFEGER |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR GORDON THOMAS HUNT |
| 2017-11-22 |
update statutory_documents 21/11/17 STATEMENT OF CAPITAL GBP 1875.98 |
| 2017-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |