| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 15 PHOENIX PARK TELFORD WAY STEPHENSON INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE ENGLAND LE67 3HB |
| 2023-04-07 |
insert address FORDBRIDGE LANE BLACKWELL ALFRETON DERBYSHIRE ENGLAND DE55 5JY |
| 2023-04-07 |
update registered_address |
| 2022-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-07 |
update statutory_documents ADOPT ARTICLES 30/09/2022 |
| 2022-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM
UNIT 15 PHOENIX PARK TELFORD WAY
STEPHENSON INDUSTRIAL ESTATE
COALVILLE
LEICESTERSHIRE
LE67 3HB
ENGLAND |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK SHAW |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL CHARLES FAULCONBRIDGE |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE CLAIRE WALTERS |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN LOWE |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-17 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2021-09-07 |
delete address 15 PHOENIX PARK TELFORD WAY COALVILLE LEICESTERSHIRE UNITED KINGDOM LE67 3HB |
| 2021-09-07 |
insert address UNIT 15 PHOENIX PARK TELFORD WAY STEPHENSON INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE ENGLAND LE67 3HB |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-07 |
update registered_address |
| 2021-08-10 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
AZETS VENTURA PARK ROAD
TAMWORTH
B78 3HL
ENGLAND |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES |
| 2021-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHWAY SUPPORT SERVICES LIMITED |
| 2021-08-04 |
update statutory_documents CESSATION OF PAUL DOMINIC SPREADBURY AS A PSC |
| 2021-08-04 |
update statutory_documents 20/06/20 STATEMENT OF CAPITAL GBP 100 |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
15 PHOENIX PARK TELFORD WAY
COALVILLE
LEICESTERSHIRE
LE67 3HB
UNITED KINGDOM |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOWE / 02/07/2021 |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOMINIC SPREADBURY / 02/07/2021 |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL SEARS / 02/07/2021 |
| 2021-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DOMINIC SPREADBURY / 02/07/2021 |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 6 => 5 |
| 2021-04-07 |
update accounts_next_due_date 2022-03-20 => 2022-02-28 |
| 2021-02-09 |
update statutory_documents CURRSHO FROM 30/06/2021 TO 31/05/2021 |
| 2020-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |