Date | Description |
2024-04-07 |
delete address 12 HIGH STREET PENSNETT KINGSWINFORD WEST MIDLANDS ENGLAND DY6 8XD |
2024-04-07 |
insert address UNIT 4 DARWIN HOUSE DUDLEY INNOVATION CENTRE THE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS ENGLAND DY6 7YB |
2024-04-07 |
update registered_address |
2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-10-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
2023-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-09-29 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-09-26 |
update statutory_documents FIRST GAZETTE |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
2022-10-19 |
update statutory_documents CESSATION OF PETER JAMES HOWE AS A PSC |
2022-10-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-10-07 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-09-27 |
update statutory_documents FIRST GAZETTE |
2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN DAVIES |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
2021-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MARIE DAVIES |
2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
2021-07-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
2020-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-08-09 |
update accounts_last_madeup_date null => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-24 => 2021-04-30 |
2020-07-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_next_due_date 2020-04-24 => 2020-07-24 |
2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES HOWE |
2018-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARIE DAVIES / 04/10/2018 |
2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MS ANNE-MARIE DAVIES |
2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOWE |
2018-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |