| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, NO UPDATES |
| 2024-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 141099120004 |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2024-01-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2024-01-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-07-07 |
update num_mort_charges 2 => 3 |
| 2023-07-07 |
update num_mort_outstanding 2 => 3 |
| 2023-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 141099120003 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
| 2023-04-07 |
delete address WORCESTER ROAD STOURPORT ON SEVERN WORCESTERSHIRE UNITED KINGDOM DY13 9AT |
| 2023-04-07 |
insert address WAVENET CENTRAL BOULEVARD SHIRLEY SOLIHULL ENGLAND B90 8BG |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 0 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 141099120002 |
| 2022-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-09 |
update statutory_documents ALTER ARTICLES 27/10/2022 |
| 2022-11-07 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023 |
| 2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
WORCESTER ROAD STOURPORT ON SEVERN
WORCESTERSHIRE
DY13 9AT
UNITED KINGDOM |
| 2022-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 141099120001 |
| 2022-08-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-30 |
update statutory_documents 15/08/2022 |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MR STEWART JAMES MOTLER |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS VENETIA LOIS COOPER |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED PAUL LESLIE COLWELL |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED WILLIAM THOMAS DAWSON |
| 2022-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THETIS BIDCO LIMITED |
| 2022-08-24 |
update statutory_documents CESSATION OF ASHOK DULLABHBHAI PATEL AS A PSC |
| 2022-08-24 |
update statutory_documents CESSATION OF DEBORAH ANN BARTON AS A PSC |
| 2022-08-24 |
update statutory_documents CESSATION OF NEIL MORRIS AS A PSC |
| 2022-08-24 |
update statutory_documents CESSATION OF PAMELA ANN BYRNE AS A PSC |
| 2022-08-24 |
update statutory_documents CESSATION OF PAUL ANTHONY BYRNE AS A PSC |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHOK PATEL |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH BARTON |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE COLWELL |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA BYRNE |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CHORLEY |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHOK PATEL |
| 2022-07-26 |
update statutory_documents 27/05/22 STATEMENT OF CAPITAL GBP 46200000 |
| 2022-07-07 |
update account_ref_month 5 => 12 |
| 2022-07-07 |
update accounts_next_due_date 2024-02-16 => 2023-09-30 |
| 2022-06-01 |
update statutory_documents CURRSHO FROM 31/05/2023 TO 31/12/2022 |
| 2022-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHOK DULLABHBHAI PATEL |
| 2022-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ANN BARTON |
| 2022-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MORRIS |
| 2022-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA ANN BYRNE |
| 2022-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN BARTON / 25/05/2022 |
| 2022-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE LOUISE COLWELL / 25/05/2022 |
| 2022-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |