| Date | Description |
|---|
| 2025-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 01/09/2025 |
| 2025-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 01/09/2025 |
| 2025-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/25, NO UPDATES |
| 2025-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 01/09/2025 |
| 2025-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2024-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DESROY / 14/10/2024 |
| 2024-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/24, NO UPDATES |
| 2024-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DESROY / 30/09/2019 |
| 2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 30/09/2019 |
| 2019-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 30/09/2019 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-10-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-09-10 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-09-04 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-10-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-09-05 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents 17/08/12 FULL LIST |
| 2012-07-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 17/08/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents 17/08/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DESROY / 17/08/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 17/08/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIM0N JOHN PANTON / 17/08/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARSH / 17/08/2010 |
| 2010-06-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 2009-07-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 2006-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/06 FROM:
VICTORIA HOUSE, PLAS LLWYD
TERRACE, BANGOR
GWYNEDD
LL57 1UB |
| 2005-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |