|
Officers. Appointment date: 2023-04-28. Officer name: Mr Michael David Parry. |
2023-05-02 |
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|
Officers. Officer name: Brian Douglas Caldwell. Termination date: 2023-04-28. |
2023-05-02 |
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|
Accounts. Accounts type full. |
2023-03-31 |
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|
Officers. Officer name: Mr Duncan William George Montgomery. Appointment date: 2023-02-23. |
2023-03-01 |
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|
Officers. Officer name: James Clarke Hughes. Termination date: 2023-02-23. |
2023-02-28 |
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|
Confirmation statement. Statement with updates. |
2023-01-24 |
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|
Resolution. Description: Resolutions. |
2022-12-12 |
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|
Incorporation. Memorandum articles. |
2022-12-12 |
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|
Accounts. Accounts type full. |
2022-03-31 |
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|
Persons with significant control. Psc name: Roland Edward Wycherley. Change date: 2021-12-01. |
2022-01-18 |
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|
Confirmation statement. Statement with updates. |
2022-01-17 |
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|
Accounts. Accounts type full. |
2021-06-01 |
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|
Confirmation statement. Statement with updates. |
2021-03-24 |
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|
Accounts. Accounts type full. |
2020-03-30 |
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|
Officers. Officer name: Mr David Paul Delves. Appointment date: 2020-02-04. |
2020-02-12 |
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|
Confirmation statement. Statement with updates. |
2019-12-16 |
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|
Miscellaneous. Description: Second filing of Confirmation Statement dated 01/12/2018. |
2019-03-01 |
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|
Accounts. Accounts type full. |
2019-02-28 |
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|
Return. Description: 01/12/18 Statement of Capital gbp 2526282.5. |
2018-12-13 |
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|
Officers. Officer name: Mr Brian Douglas Caldwell. Change date: 2018-12-01. |
2018-12-06 |
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|
Officers. Change date: 2018-12-01. Officer name: Mr James Clarke Hughes. |
2018-12-06 |
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|
Address. Old address: Greenhous Meadow Oteley Road Shrewsbury Shropshire SY2 6st. New address: Montgomery Waters Meadow Oteley Road Shrewsbury Shropshire SY2 6st. Change date: 2018-12-06. |
2018-12-06 |
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|
Officers. Appointment date: 2018-09-06. Officer name: Mr Brian Douglas Caldwell. |
2018-09-06 |
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|
Officers. Officer name: Michael David Parry. Termination date: 2018-09-06. |
2018-09-06 |
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|
Mortgage. Charge number: 5. |
2018-05-08 |
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|
Mortgage. Charge number: 1. |
2018-05-08 |
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|
Mortgage. Charge number: 2. |
2018-05-08 |
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|
Accounts. Accounts type full. |
2018-04-04 |
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|
Confirmation statement. Statement with no updates. |
2017-12-18 |
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|
Capital. Capital allotment shares. |
2017-04-19 |
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|
Accounts. Accounts type full. |
2017-04-05 |
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|
Confirmation statement. Statement with updates. |
2017-02-07 |
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|
Officers. Change date: 2017-01-31. Officer name: Mr James Clarke Hughes. |
2017-01-31 |
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|
Accounts. Accounts type full. |
2016-04-01 |
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|
Annual return. With made up date full list shareholders. |
2016-01-15 |
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|
Accounts. Accounts type full. |
2015-04-15 |
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|
Annual return. With made up date full list shareholders. |
2015-01-17 |
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|
Accounts. Accounts type full. |
2014-04-02 |
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|
Annual return. With made up date full list shareholders. |
2014-01-10 |
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|
Change of name. Certificate re registration public limited company to private. |
2013-04-09 |
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|
Resolution. Description: Resolutions. |
2013-04-09 |
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|
Incorporation. Re registration memorandum articles. |
2013-04-09 |
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|
Change of name. Reregistration public to private company. |
2013-04-09 |
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|
Document replacement. Made up date: 2012-12-01. Form type: AR01. |
2013-02-11 |
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|
Capital. Capital allotment shares. |
2013-01-10 |
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|
Annual return. With made up date full list shareholders. |
2013-01-10 |
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|
Accounts. Accounts type full. |
2013-01-03 |
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|
Officers. Officer name: Keith Sayfritz. |
2012-12-17 |
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|
Capital. Capital allotment shares. |
2012-01-13 |
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|
Accounts. Accounts type full. |
2012-01-04 |
View Report |
