| Date | Description |
|---|
| 2025-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH MARY EDNA DE QUINCEY / 17/04/2025 |
| 2025-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2025 FROM
NEWPORT ENTERPRISE CENTRE 10A HIGH STREET
NEWPORT
SHROPSHIRE
TF10 7AN
UNITED KINGDOM |
| 2024-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/24, NO UPDATES |
| 2024-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-06 |
update statutory_documents PREVEXT FROM 31/12/2023 TO 31/03/2024 |
| 2024-04-07 |
delete address 2 SUTTON COURT SUTTON NEWPORT ENGLAND TF10 8DD |
| 2024-04-07 |
insert address NEWPORT ENTERPRISE CENTRE 10A HIGH STREET NEWPORT SHROPSHIRE UNITED KINGDOM TF10 7AN |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, NO UPDATES |
| 2023-12-05 |
update statutory_documents DIRECTOR APPOINTED MS ANNA BELYAVIN |
| 2023-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2023 FROM
MOOR COTTAGE EYTON
TELFORD
TF6 6ET
ENGLAND |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
2 SUTTON COURT SUTTON
NEWPORT
TF10 8DD
ENGLAND |
| 2023-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HANNAH MARY EDNA DE QUINCEY / 25/10/2023 |
| 2023-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 4 THE CREATIVE QUARTER SHREWSBURY BUSINESS PARK SHREWSBURY ENGLAND SY2 6LG |
| 2023-04-07 |
insert address 2 SUTTON COURT SUTTON NEWPORT ENGLAND TF10 8DD |
| 2023-04-07 |
update registered_address |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE LAYWARD |
| 2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
4 THE CREATIVE QUARTER SHREWSBURY BUSINESS PARK
SHREWSBURY
SY2 6LG
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MS. JUDIE UDALE |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA TRUMAN |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA TRUMAN |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMELLA JONES |
| 2021-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2021-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
delete address 4 THE CREATIVE QUARTER SHREWSBURY BUSINESS PARK NEWPORT SHROPSHIRE UNITED KINGDOM SY2 6LG |
| 2020-01-07 |
insert address 4 THE CREATIVE QUARTER SHREWSBURY BUSINESS PARK SHREWSBURY ENGLAND SY2 6LG |
| 2020-01-07 |
update registered_address |
| 2019-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2019 FROM
4 THE CREATIVE QUARTER SHREWSBURY BUSINESS PARK
NEWPORT
SHROPSHIRE
SY2 6LG
UNITED KINGDOM |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-19 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS ROMELLA JONES |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MR MIKE BARRIE LAYWARD |
| 2019-04-07 |
delete address BELMONT HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2019-04-07 |
insert address 4 THE CREATIVE QUARTER SHREWSBURY BUSINESS PARK NEWPORT SHROPSHIRE UNITED KINGDOM SY2 6LG |
| 2019-04-07 |
update registered_address |
| 2019-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM
SHROPSHIRE RCC 4 THE CREATIVE QUARTER
SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG
UNITED KINGDOM |
| 2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM
BELMONT HOUSE SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG |
| 2019-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2017-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |