| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-05-17 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN RYAN |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN RYAN / 01/09/2019 |
| 2022-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARTA MARTINS PEREIRA / 01/09/2019 |
| 2022-03-07 |
delete address GLAN MORFA LODGE LLANGAFFO GAERWEN GWYNEDD LL60 6LY |
| 2022-03-07 |
insert address 32 LONGHURST LANE MARPLE BRIDGE STOCKPORT ENGLAND SK6 5AE |
| 2022-03-07 |
update registered_address |
| 2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
GLAN MORFA LODGE LLANGAFFO
GAERWEN
GWYNEDD
LL60 6LY |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-11-08 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-10-12 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address GLAN MORFA LODGE LLANGAFFO GAERWEN GWYNEDD WALES LL60 6LY |
| 2014-11-07 |
insert address GLAN MORFA LODGE LLANGAFFO GAERWEN GWYNEDD LL60 6LY |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-11-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-10-11 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTA MARTINS PEREIRA / 23/06/2014 |
| 2014-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN RYAN / 23/06/2014 |
| 2014-09-07 |
delete address 270 GRANGE ROAD LONDON SE19 3DF |
| 2014-09-07 |
insert address GLAN MORFA LODGE LLANGAFFO GAERWEN GWYNEDD WALES LL60 6LY |
| 2014-09-07 |
update registered_address |
| 2014-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2014 FROM
270 GRANGE ROAD
LONDON
SE19 3DF |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-10-10 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-23 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-05-25 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-05-03 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-05-13 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-09 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTA MARTINS PEREIRA / 01/09/2010 |
| 2010-01-04 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/07 FROM:
23 PAXTON PLACE
LONDON
SE27 9SS |
| 2007-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |