27 September 2023 | Termination of appointment of Nicola Helen Madeley as a director on 27 September 2023 | 1 page |
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23 August 2023 | Confirmation statement made on 21 July 2023 with no updates | 3 pages |
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7 July 2023 | Appointment of Mr Arron Micheal Zaib as a director on 5 July 2023 | 2 pages |
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16 May 2023 | Total exemption full accounts made up to 31 December 2022 | 13 pages |
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10 May 2023 | Registration of charge 121161440005, created on 4 May 2023 | 23 pages |
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21 July 2022 | Confirmation statement made on 21 July 2022 with updates | 5 pages |
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16 June 2022 | Registered office address changed from 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU England to St James House, Floor 3 Hollinswood Road Central Park Telford TF2 9TZ on 16 June 2022 | 1 page |
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13 May 2022 | Total exemption full accounts made up to 31 December 2021 | 13 pages |
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30 December 2021 | Total exemption full accounts made up to 31 December 2020 | 12 pages |
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13 December 2021 | Notification of Komplex Group Ltd as a person with significant control on 6 October 2021 | 2 pages |
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13 December 2021 | Cessation of Thomas Roe as a person with significant control on 6 October 2021 | 1 page |
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12 November 2021 | Termination of appointment of Jonathon Elwyn Harris as a director on 1 November 2021 | 1 page |
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31 August 2021 | Confirmation statement made on 21 July 2021 with no updates | 3 pages |
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2 August 2021 | Previous accounting period extended from 31 August 2020 to 31 December 2020 | 1 page |
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22 July 2021 | Current accounting period shortened from 31 December 2020 to 31 August 2019 | 1 page |
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22 July 2021 | Accounts for a dormant company made up to 31 August 2019 | 2 pages |
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5 May 2021 | Termination of appointment of Gareth Thomas Perrett as a secretary on 5 May 2021 | 1 page |
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3 August 2020 | Current accounting period extended from 31 July 2020 to 31 December 2020 | 1 page |
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3 August 2020 | Appointment of Mrs Jonathon Elwyn Harris as a director on 31 July 2020 | 2 pages |
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31 July 2020 | Confirmation statement made on 21 July 2020 with no updates | 3 pages |
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28 April 2020 | Registration of charge 121161440004, created on 17 April 2020 | 25 pages |
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23 December 2019 | Registration of charge 121161440002, created on 16 December 2019 | 25 pages |
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23 December 2019 | Registration of charge 121161440003, created on 16 December 2019 | 23 pages |
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22 November 2019 | Director's details changed for Mr Thomas Roe on 21 November 2019 | 2 pages |
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22 November 2019 | Secretary's details changed for Mr Gareth Thomas Perrett on 21 November 2019 | 1 page |
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4 November 2019 | Registration of charge 121161440001, created on 24 October 2019 | 11 pages |
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25 October 2019 | Appointment of Ms Nicola Helen Madeley as a director on 25 October 2019 | 2 pages |
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3 October 2019 | Appointment of Mrs Sharon Phyllis Lane as a director on 8 August 2019 | 2 pages |
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3 October 2019 | Appointment of Mr Gareth Thomas Perrett as a secretary on 8 August 2019 | 2 pages |
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3 October 2019 | Registered office address changed from Komplex Care Floor 8 Plaza One Ironmasters Way Town Centre Telford Shropshire TF3 4NT United Kingdom to 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU on 3 October 2019 | 1 page |
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22 July 2019 | Incorporation Statement of capital on 2019-07-22 | 29 pages |
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