| Date | Description |
|---|
| 2025-01-06 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2024-12-19 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
| 2024-12-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2024 FROM
UNIT 1 CILMEDW WAY
LLANGOLLEN
LL20 8AG
WALES |
| 2024-12-10 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 2024-12-10 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/24, NO UPDATES |
| 2024-05-28 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2024-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BOOTH |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update num_mort_charges 1 => 2 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-05-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-22 |
update statutory_documents ADOPT ARTICLES 31/03/2023 |
| 2023-04-22 |
update statutory_documents SUB-DIVISION
31/03/23 |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE TINA BOOTH |
| 2023-04-07 |
delete address UNIT 1 LIGHTWOOD GREEN OVERTON WREXHAM WALES LL13 0HU |
| 2023-04-07 |
insert address UNIT 1 CILMEDW WAY LLANGOLLEN WALES LL20 8AG |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122836550002 |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
UNIT 1 LIGHTWOOD GREEN
OVERTON
WREXHAM
LL13 0HU
WALES |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JOHN FIRMINGER |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-08-07 |
update num_mort_charges 0 => 1 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122836550001 |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 4 => 12 |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2022-01-31 => 2022-09-30 |
| 2021-03-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 31/12/2020 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update account_ref_month 10 => 4 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-28 => 2022-01-31 |
| 2021-01-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 30/04/2020 |
| 2020-09-16 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 31/10/2020 |
| 2020-09-15 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-01-07 |
delete address UNIT MR113 CADWALLADER LTD MAESBURY RAD MAESBURY INDUSTRIAL ESTATE OSWESTRY SHROPSHIRE UNITED KINGDOM SY10 8NJ |
| 2020-01-07 |
insert address UNIT 1 LIGHTWOOD GREEN OVERTON WREXHAM WALES LL13 0HU |
| 2020-01-07 |
update registered_address |
| 2019-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM
UNIT MR113 CADWALLADER LTD MAESBURY RAD
MAESBURY INDUSTRIAL ESTATE
OSWESTRY
SHROPSHIRE
SY10 8NJ
UNITED KINGDOM |
| 2019-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |