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Officers. Officer name: Link Company Matters Limited. Appointment date: 2024-01-29. |
2024-02-02 |
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Officers. Termination date: 2024-01-29. Officer name: Daniel James Wells. |
2024-02-02 |
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Officers. Officer name: Mr Daniel James Wells. Appointment date: 2024-01-02. |
2024-01-08 |
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Officers. Officer name: Angela Christina Couzens. Termination date: 2024-01-02. |
2024-01-05 |
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Accounts. Accounts type small. |
2024-01-05 |
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Accounts. Change account reference date company current shortened. |
2023-10-06 |
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Confirmation statement. Statement with updates. |
2023-08-23 |
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Officers. Officer name: Mrs Angela Christina Couzens. Appointment date: 2023-03-01. |
2023-08-04 |
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Officers. Termination date: 2023-08-03. Officer name: Sharon Mary Daly. |
2023-08-04 |
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Mortgage. Charge number: 052341450001. Charge creation date: 2022-12-22. |
2022-12-22 |
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Resolution. Description: Resolutions. |
2022-12-05 |
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Incorporation. Memorandum articles. |
2022-12-05 |
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Officers. Officer name: Mr Jeremy Anthony Philip Randall. Appointment date: 2022-11-30. |
2022-12-05 |
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Officers. Officer name: Mrs Sharon Mary Daly. Appointment date: 2022-11-30. |
2022-12-02 |
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Officers. Appointment date: 2022-11-30. Officer name: Mr Daniel James Wells. |
2022-12-02 |
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Officers. Termination date: 2022-11-30. Officer name: Mark Llewellyn. |
2022-12-02 |
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Officers. Termination date: 2022-11-30. Officer name: Caroline Jane Llewellyn. |
2022-12-02 |
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Officers. Termination date: 2022-11-30. Officer name: Mark Llewellyn. |
2022-12-02 |
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Persons with significant control. Notification date: 2022-11-30. Psc name: Venture Life Group Plc. |
2022-12-02 |
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Persons with significant control. Psc name: Mark Llewellyn. Cessation date: 2022-11-30. |
2022-12-02 |
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Persons with significant control. Cessation date: 2022-11-30. Psc name: Caroline Jane Llewellyn. |
2022-12-02 |
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Capital. Capital cancellation shares. |
2022-08-05 |
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Capital. Capital return purchase own shares. |
2022-08-05 |
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Confirmation statement. Statement with updates. |
2022-07-28 |
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Accounts. Accounts type unaudited abridged. |
2022-07-05 |
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Resolution. Description: Resolutions. |
2022-05-26 |
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Capital. Capital cancellation shares. |
2022-05-25 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2022-05-23 |
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Persons with significant control. Change date: 2021-08-09. Psc name: Mr Mark Llewellyn. |
2022-05-23 |
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Capital. Capital allotment shares. |
2022-03-29 |
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Accounts. Accounts amended with made up date. |
2021-08-27 |
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Confirmation statement. Statement with updates. |
2021-08-05 |
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Officers. Change date: 2017-09-29. Officer name: Mr Mark Llewellyn. |
2021-08-04 |
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Persons with significant control. Cessation date: 2018-10-18. Psc name: Mark Llewellyn. |
2021-08-04 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2021-08-03 |
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Accounts. Accounts type unaudited abridged. |
2021-07-01 |
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|
Accounts. Accounts type unaudited abridged. |
2020-09-08 |
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Confirmation statement. Statement with updates. |
2020-07-21 |
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Accounts. Accounts type unaudited abridged. |
2019-12-16 |
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Confirmation statement. Statement with updates. |
2019-12-13 |
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Address. Old address: , 112 -114, Witton Street, Northwich, Cheshire, CW9 5NW. New address: Pure Offices Tachbrook Business Park Warwick Warwickshire CV34 6WE. Change date: 2019-07-16. |
2019-07-16 |
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Persons with significant control. Psc name: Mr Mark Llewellyn. Change date: 2016-12-01. |
2019-02-19 |
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Confirmation statement. Statement with updates. |
2019-01-18 |
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Capital. Capital name of class of shares. |
2018-10-31 |
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Resolution. Description: Resolutions. |
2018-10-31 |
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Capital. Capital allotment shares. |
2018-10-30 |
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Accounts. Accounts type unaudited abridged. |
2018-07-04 |
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Persons with significant control. Psc name: Mr Mark Llewellyn. Change date: 2017-11-24. |
2018-07-04 |
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Capital. Capital allotment shares. |
2018-07-03 |
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Persons with significant control. Notification date: 2017-11-24. Psc name: Caroline Jane Llewellyn. |
2018-07-03 |
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