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01 Sep 2025
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01 Sep 2025
Current accounting period extended from 29 December 2025 to 31 December 2025
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18 Aug 2025
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18 Aug 2025
Confirmation statement made on 16 July 2025 with updates
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21 Mar 2025
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21 Mar 2025
Resolutions
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21 Mar 2025
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21 Mar 2025
Memorandum and Articles of Association
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17 Feb 2025
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17 Feb 2025
Termination of appointment of Helen Elisabeth Sanders as a director on 7 February 2025
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17 Feb 2025
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17 Feb 2025
Termination of appointment of Richard Francis Sanders as a director on 7 February 2025
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17 Feb 2025
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17 Feb 2025
Termination of appointment of Helen Elisabeth Sanders as a secretary on 7 February 2025
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11 Feb 2025
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11 Feb 2025
Registration of charge 002453580017, created on 7 February 2025
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28 Jan 2025
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28 Jan 2025
Director's details changed for Mr. Richard Francis Sanders on 27 January 2025
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28 Jan 2025
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28 Jan 2025
Director's details changed for Mrs Helen Elisabeth Sanders on 27 January 2025
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27 Jan 2025
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27 Jan 2025
Director's details changed for Mr. Richard Francis Sanders on 27 January 2025
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27 Jan 2025
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27 Jan 2025
Secretary's details changed for Mrs Helen Elisabeth Sanders on 27 January 2025
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27 Jan 2025
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27 Jan 2025
Satisfaction of charge 15 in full
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27 Jan 2025
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27 Jan 2025
Satisfaction of charge 16 in full
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16 Jul 2024
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16 Jul 2024
Confirmation statement made on 16 July 2024 with no updates
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16 Jan 2024
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16 Jan 2024
Cessation of Richard Francis Sanders as a person with significant control on 10 December 2020
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16 Jan 2024
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16 Jan 2024
Cessation of Helen Elisabeth Sanders as a person with significant control on 10 December 2020
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16 Aug 2023
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16 Aug 2023
Confirmation statement made on 16 July 2023 with no updates
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03 Apr 2023
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03 Apr 2023
Registered office address changed from C/O Azets St David's Court Union Street Wolverhampton WV1 3JE England to Midacre Willenhall Trading Estate Willenhall West Midlands WV13 2JW on 3 April 2023
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07 Nov 2022
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07 Nov 2022
Director's details changed for Mr Howard Richard John Sanders on 11 September 2022
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