| Date | Description |
|---|
| 2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES |
| 2024-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-07-07 |
update account_ref_day 31 => 30 |
| 2023-07-07 |
update account_ref_month 3 => 9 |
| 2023-07-07 |
update accounts_next_due_date 2024-12-31 => 2024-06-30 |
| 2023-06-07 |
delete address HAYFIELD HOUSE ARLESTON WAY SHIRLEY SOLIHULL ENGLAND B90 4LH |
| 2023-06-07 |
insert address FONTWELL HOUSE TRIDENT BUSINESS PARK RISLEY WARRINGTON ENGLAND WA3 6BX |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
update registered_address |
| 2023-06-02 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 30/09/2023 |
| 2023-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2023 FROM
HAYFIELD HOUSE ARLESTON WAY
SHIRLEY
SOLIHULL
B90 4LH
ENGLAND |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES CAMPBELL |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK AUSTIN BOOTH |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FRANCIS AINSCOUGH |
| 2023-05-30 |
update statutory_documents SECRETARY APPOINTED MR MARK AUSTIN BOOTH |
| 2023-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAIN GROUP LIMITED |
| 2023-05-30 |
update statutory_documents CESSATION OF PATRICK SHOVLIN AS A PSC |
| 2023-05-30 |
update statutory_documents CESSATION OF TONY MICHAEL FITZPATRICK AS A PSC |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES O'SHEA |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOOTH |
| 2023-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-22 => 2023-12-31 |
| 2023-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW O'SHEA / 12/01/2023 |
| 2023-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TONY MICHAEL FITZPATRICK / 12/01/2023 |
| 2023-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PATRICK SHOVLIN / 12/01/2023 |
| 2022-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-07 |
delete address DOMINION COURT 39 STATION ROAD SOLIHULL ENGLAND B91 3RT |
| 2022-07-07 |
insert address HAYFIELD HOUSE ARLESTON WAY SHIRLEY SOLIHULL ENGLAND B90 4LH |
| 2022-07-07 |
update registered_address |
| 2022-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2022 FROM
DOMINION COURT 39 STATION ROAD
SOLIHULL
B91 3RT
ENGLAND |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2021-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |