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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Termination of appointment of Faeez Rajah as a director on 2025-05-16 |
| 09/05/259 May 2025 | Appointment of Ms Rui Zhu as a director on 2025-05-01 |
| 09/05/259 May 2025 | Appointment of Mrs Lesley Allison Griffiths as a director on 2025-05-01 |
| 09/05/259 May 2025 | Termination of appointment of Hannah Lucy Webb as a director on 2025-05-01 |
| 09/05/259 May 2025 | Appointment of Mr Lionel Tawanda Marumahoko as a director on 2025-05-01 |
| 06/01/256 January 2025 | Termination of appointment of Ralph Paul Pars as a director on 2024-12-31 |
| 18/11/2418 November 2024 | Termination of appointment of Kevin Charles Bounds as a director on 2024-11-14 |
| 18/11/2418 November 2024 | Termination of appointment of Samantha Jayne Lee as a director on 2024-11-14 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 13/08/2413 August 2024 | Micro company accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Registered office address changed from 5 Mason Road Kidderminster DY11 6AF England to 26 Walter Nash Road Kidderminster DY11 7QY on 2024-06-07 |
| 27/02/2427 February 2024 | Director's details changed for Mr Ralph Paul Pars on 2024-02-27 |
| 27/02/2427 February 2024 | Director's details changed for Mrs Caroline Susan Dawes on 2024-02-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 03/11/233 November 2023 | Appointment of Mr Michael Anthony Zacaroli as a director on 2023-10-21 |
| 03/11/233 November 2023 | Appointment of Mr Faeez Rajah as a director on 2023-10-21 |
| 01/11/231 November 2023 | Appointment of Ms Samantha Jayne Lee as a director on 2023-10-21 |
| 01/11/231 November 2023 | Appointment of Mr Kevin Charles Bounds as a director on 2023-10-21 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Termination of appointment of John Alexander Pryce as a director on 2023-07-22 |
| 13/06/2313 June 2023 | Appointment of Mr Ralph Paul Pars as a secretary on 2023-06-12 |
| 13/06/2313 June 2023 | Termination of appointment of Jonathan Peter Wisdom as a secretary on 2023-06-12 |
| 05/06/235 June 2023 | Termination of appointment of Jonathan Peter Wisdom as a director on 2023-05-27 |
| 03/03/233 March 2023 | Registered office address changed from Townsend Works Puxton Lane Kidderminster Worcestershire DY11 5DF England to 5 Mason Road Kidderminster DY11 6AF on 2023-03-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Appointment of Ms Hannah Lucy Webb as a director on 2021-11-27 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 15/11/2115 November 2021 | Appointment of Mr John Pryce as a director on 2021-11-09 |
| 11/11/2111 November 2021 | Termination of appointment of Christopher James Onions as a director on 2021-11-09 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES ONIONS |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MEHNAZ SALAM |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MISS MEHNAZ TABASSUM SALAM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 23/08/1823 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 05/07/175 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KYM BATISTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KYM LIESL BATISTE / 01/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD WISDOM / 28/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH PAUL PARS / 01/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SUSAN DAWES / 01/01/2016 |
| 28/01/1628 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PETER WISDOM / 01/01/2016 |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 243 HOO ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1LT |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR ANDREW RICHARD WISDOM |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | 17/11/15 NO MEMBER LIST |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MRS KYM LIESL BATISTE |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | 17/11/14 NO MEMBER LIST |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAWN PARS |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR RALPH PAUL PARS |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER WISDOM / 15/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/11/1317 November 2013 | 17/11/13 NO MEMBER LIST |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIES |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MRS CAROLINE SUSAN DAWES |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER WISDOM / 19/02/2013 |
| 15/02/1315 February 2013 | SECRETARY APPOINTED MR JONATHAN PETER WISDOM |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, SECRETARY LUKE CARTWRIGHT |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LUKE CARTWRIGHT |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR JONATHAN PETER WISDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | 17/11/12 NO MEMBER LIST |
| 03/07/123 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | 17/11/11 NO MEMBER LIST |
| 27/08/1127 August 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 29/03/1129 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 29/03/1129 March 2011 | ADOPT MEM AND ARTS 24/03/2011 |
| 17/11/1017 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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