| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY HALEY PARRY |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WILLIAMS |
| 2023-02-07 |
update statutory_documents CESSATION OF GWENAN IOLA ROBERTS AS A PSC |
| 2023-02-07 |
update statutory_documents CESSATION OF RICHARD JOHN HOWELLS AS A PSC |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENAN ROBERTS |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELLS |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-11-30 |
update statutory_documents CESSATION OF JOHN RICHARD SCOTT AS A PSC |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN HOWELLS |
| 2019-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWENAN IOLA ROBERTS |
| 2019-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD SCOTT |
| 2019-09-17 |
update statutory_documents CESSATION OF JOHN LES TOMOS AS A PSC |
| 2019-07-19 |
update statutory_documents ADOPT ARTICLES 27/06/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN HOWELLS |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS GWENAN IOLA ROBERTS |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD SCOTT |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOMOS |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
delete address 100 HIGH STREET MOLD FINTSHIRE CH7 1BH |
| 2017-04-27 |
insert address UNIT 11 MOLD BUSINESS PARK, WREXHAM ROAD MOLD WALES CH7 1XP |
| 2017-04-27 |
update registered_address |
| 2017-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
100 HIGH STREET
MOLD
FINTSHIRE
CH7 1BH |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-08 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 02/09/15 NO MEMBER LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 02/09/14 NO MEMBER 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 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-11-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-21 |
update statutory_documents 02/09/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-22 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents 02/09/12 NO MEMBER LIST |
| 2012-04-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 02/09/11 NO MEMBER LIST |
| 2011-04-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-09-27 |
update statutory_documents 02/09/10 NO MEMBER LIST |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARON |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WARWOCK |
| 2009-09-15 |
update statutory_documents DIRECTOR APPOINTED JOHN LES TOMOS |
| 2009-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2009 FROM
THE BRITANNIA SUITE LAUREN COURT WHARF ROAD
SALE
GREATER MANCHESTER
M33 2AF |
| 2009-09-11 |
update statutory_documents DIRECTOR APPOINTED ANDREW CARON |
| 2009-09-11 |
update statutory_documents DIRECTOR APPOINTED LINDSAY HICKS |
| 2009-09-11 |
update statutory_documents DIRECTOR APPOINTED SUSAN ANN WARWOCK |
| 2009-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD WEBB |
| 2009-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |