27 September 2023 | Termination of appointment of Stephen Davies as a director on 27 September 2023 | 1 page |
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27 September 2023 | Appointment of Mr Thomas Roe as a director on 27 September 2023 | 2 pages |
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27 September 2023 | Appointment of Mrs Sharon Lane as a director on 27 September 2023 | 2 pages |
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20 September 2023 | Confirmation statement made on 10 August 2023 with no updates | 3 pages |
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16 May 2023 | Total exemption full accounts made up to 31 December 2022 | 11 pages |
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10 May 2023 | Registration of charge 129552310004, created on 4 May 2023 | 23 pages |
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29 March 2023 | Satisfaction of charge 129552310002 in full | 1 page |
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20 March 2023 | Registration of charge 129552310003, created on 10 March 2023 | 22 pages |
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6 September 2022 | Registered office address changed from 3 st Jame House Hollinswood Road Central Park Telford TF2 9TZ England to Third Floor St James House Hollinswood Road Central Park Telford TF2 9TZ on 6 September 2022 | 1 page |
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17 August 2022 | Confirmation statement made on 10 August 2022 with updates | 5 pages |
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16 June 2022 | Registered office address changed from 1 Hawksworth Road Central Park Telford TF2 9TU England to 3 st Jame House 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 | 11 pages |
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29 April 2022 | Appointment of Mr Arron Micheal Zaib as a director on 28 April 2022 | 2 pages |
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28 April 2022 | Appointment of Mr Stephen Davies as a director on 28 April 2022 | 2 pages |
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28 April 2022 | Termination of appointment of Thomas Roe as a director on 28 April 2022 | 1 page |
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28 April 2022 | Termination of appointment of Sharon Phyllis Lane as a director on 28 April 2022 | 1 page |
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7 March 2022 | Termination of appointment of Sunita Devi Heeley as a director on 7 February 2022 | 1 page |
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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 Sharon Phyllis Lane as a person with significant control on 6 October 2021 | 1 page |
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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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8 December 2021 | Appointment of Mrs Sunita Devi Heeley as a director on 8 December 2021 | 2 pages |
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6 October 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 | 1 page |
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10 August 2021 | Confirmation statement made on 10 August 2021 with updates | 3 pages |
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29 April 2021 | Notification of Thomas Roe as a person with significant control on 29 April 2021 | 2 pages |
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29 April 2021 | Cessation of Thomas Roe as a person with significant control on 29 April 2021 | 1 page |
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29 April 2021 | Appointment of Mr Thomas Roe as a director on 29 April 2021 | 2 pages |
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29 April 2021 | Termination of appointment of Thomas Roe as a director on 29 April 2021 | 1 page |
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4 January 2021 | Registration of charge 129552310002, created on 4 January 2021 | 25 pages |
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26 November 2020 | Registration of charge 129552310001, created on 20 November 2020 | 29 pages |
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15 October 2020 | Incorporation Statement of capital on 2020-10-15 - MODEL ARTICLES ‐ Model articles adopted
| 13 pages |
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