| Date | Description |
|---|
| 2025-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/25, NO UPDATES |
| 2024-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2024-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES |
| 2024-06-17 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-04-08 |
delete address 6 BARRACK CLOSE TELFORD ENGLAND TF3 5HS |
| 2024-04-08 |
insert address 31 JOCKEY ROAD DONNINGTON TELFORD ENGLAND TF2 7SH |
| 2024-04-08 |
update registered_address |
| 2024-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAKE JONES / 01/03/2024 |
| 2024-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW HICKS / 01/03/2024 |
| 2024-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2024 FROM
6 BARRACK CLOSE
TELFORD
TF3 5HS
ENGLAND |
| 2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HICKS |
| 2023-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HICKS |
| 2023-06-09 |
update statutory_documents 09/06/23 STATEMENT OF CAPITAL GBP 2 |
| 2023-06-07 |
delete sic_code 99999 - Dormant Company |
| 2023-06-07 |
insert sic_code 43210 - Electrical installation |
| 2023-06-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-01 => 2024-06-30 |
| 2023-06-02 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY HORSFIELD |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
| 2023-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address 62 KETLEY PARK ROAD KETLEY TELFORD ENGLAND TF1 5FA |
| 2023-04-07 |
insert address 6 BARRACK CLOSE TELFORD ENGLAND TF3 5HS |
| 2023-04-07 |
update registered_address |
| 2022-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM
6 BARRACK CLOSE
TELFORD
TF3 5HS
ENGLAND |
| 2022-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM
62 KETLEY PARK ROAD
KETLEY
TELFORD
TF1 5FA
ENGLAND |
| 2022-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAKE JONES / 09/11/2022 |
| 2022-09-08 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL ENGLAND BS9 3BY |
| 2022-09-08 |
insert address 62 KETLEY PARK ROAD KETLEY TELFORD ENGLAND TF1 5FA |
| 2022-09-08 |
update registered_address |
| 2022-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2022 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
ENGLAND |
| 2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JAKE JONES |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES |
| 2022-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE JONES |
| 2022-08-09 |
update statutory_documents CESSATION OF PETER VALAITIS AS A PSC |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2021-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |