| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-07 |
delete address 1-6 HIGH ONN BARNS NEW ROAD CHURCH EATON STAFFORD ENGLAND ST20 0FN |
| 2023-09-07 |
insert address 1-6 HIGH ONN BARNS NEW ROAD HIGH ONN STAFFORD STAFFORSHIRE ENGLAND ST20 0FN |
| 2023-09-07 |
update registered_address |
| 2023-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TILL |
| 2023-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2023 FROM
1-6 HIGH ONN BARNS NEW ROAD
CHURCH EATON
STAFFORD
ST20 0FN
ENGLAND |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-09-07 |
delete address HIGH ONN NEW ROAD CHURCH EATON STAFFORDSHIRE ENGLAND ST20 0FN |
| 2022-09-07 |
insert address 1-6 HIGH ONN BARNS NEW ROAD CHURCH EATON STAFFORD ENGLAND ST20 0FN |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-09-07 |
update registered_address |
| 2022-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2022 FROM
HIGH ONN NEW ROAD
CHURCH EATON
STAFFORDSHIRE
ST20 0FN
ENGLAND |
| 2022-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CLIFFORD CASH |
| 2022-05-07 |
delete address 34 WATERLOO ROAD WOLVERHAMPTON UNITED KINGDOM WV1 4DG |
| 2022-05-07 |
insert address HIGH ONN NEW ROAD CHURCH EATON STAFFORDSHIRE ENGLAND ST20 0FN |
| 2022-05-07 |
update registered_address |
| 2022-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2022 FROM
34 WATERLOO ROAD
WOLVERHAMPTON
WV1 4DG
UNITED KINGDOM |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED DARREN WORSDALE |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED AUDREY ROGERS |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED DAVID CLIFFORD CASH |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED KATIE LOUISE LAINTON |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILLIP WITTS |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED PAUL TILL |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED RICHARD STEVEN LAINTON |
| 2022-03-10 |
update statutory_documents CESSATION OF CARL TATTON AS A PSC |
| 2022-03-10 |
update statutory_documents CESSATION OF RICHARD MICHAEL CARROLL AS A PSC |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL TATTON |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CARROLL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-16 => 2020-10-31 |
| 2019-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |