| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM SHAW |
| 2023-04-03 |
update statutory_documents SECRETARY APPOINTED MR JEFFREY WILLIAM NEWBROOK |
| 2023-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY WILLIAM NEWBROOK |
| 2023-04-03 |
update statutory_documents CESSATION OF ANDREW FAULKNER AS A PSC |
| 2023-04-03 |
update statutory_documents CESSATION OF PHILLIP JAMES HOWARD WILSON AS A PSC |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILSON |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW FAULKNER |
| 2022-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUE READ |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MICHAEL SEACH |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE RYAN PARRY |
| 2021-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP JAMES HOWARD HOWARD / 02/08/2021 |
| 2021-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP JAMES HOWARD HOWARD |
| 2021-07-22 |
update statutory_documents CESSATION OF VICTORIA PRICE AS A PSC |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA PRICE |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFIN |
| 2021-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FAULKNER |
| 2021-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA PRICE |
| 2021-03-24 |
update statutory_documents SECRETARY APPOINTED MR ANDREW FAULKNER |
| 2020-11-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/11/2020 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT VICTOR VERNON |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER STILES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-12-07 |
delete address SUITE 5B ROSSETT BUSINESS VILLAGE LLYNDIR LANE ROSSETT WREXHAM WALES LL12 0AY |
| 2019-12-07 |
insert address SUITE 1A, FIRST FLOOR, ROSSETT BUSINESS VILLAGE LLYNDIR LANE ROSSETT WREXHAM WALES LL12 0AY |
| 2019-12-07 |
update registered_address |
| 2019-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ELAINE STILES |
| 2019-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH RUSCOE |
| 2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
SUITE 5B ROSSETT BUSINESS VILLAGE LLYNDIR LANE
ROSSETT
WREXHAM
LL12 0AY
WALES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-06 => 2020-08-31 |
| 2019-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-07 |
delete address 5 MARLEY GROVE WHITCHURCH SHROPSHIRE UNITED KINGDOM SY13 1FD |
| 2019-05-07 |
insert address SUITE 5B ROSSETT BUSINESS VILLAGE LLYNDIR LANE ROSSETT WREXHAM WALES LL12 0AY |
| 2019-05-07 |
update registered_address |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR JACK TILLEY |
| 2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM
5 MARLEY GROVE
WHITCHURCH
SHROPSHIRE
SY13 1FD
UNITED KINGDOM |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FAULKNER / 04/04/2019 |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN TYSON / 04/04/2019 |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JAMES WESLEY GRIFFIN / 04/04/2019 |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COOKE / 04/04/2019 |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE THORNTON / 04/04/2019 |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 04/04/2019 |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WILLIAM NEWBROOK / 04/04/2019 |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES HOWARD WILSON / 04/04/2019 |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA PRICE / 04/04/2019 |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THORNTON |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH BRIAN RUSCOE |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLA GALLEN-FRIEND |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2017-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |