| Date | Description |
|---|
| 2024-08-28 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEWIS |
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CASSIDY |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BROWN |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SIMON MARK PRICHARD |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE PHOENIX |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSE HOROWITZ |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINE ABBOTT |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA BROWN |
| 2020-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2020-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ARAN JONES / 10/03/2020 |
| 2020-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ARAN JONES / 10/03/2020 |
| 2020-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ARAN JONES / 10/03/2020 |
| 2020-04-28 |
update statutory_documents CESSATION OF IESTYN AP DAFYDD AS A PSC |
| 2020-03-19 |
update statutory_documents ADOPT ARTICLES 10/03/2020 |
| 2020-03-18 |
update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 10 |
| 2020-03-18 |
update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 9.5 |
| 2020-03-17 |
update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 2.25 |
| 2020-03-17 |
update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 9 |
| 2020-03-07 |
delete address 94 Y FFAWYDD LLANDYSUL CEREDIGION SA44 4JQ |
| 2020-03-07 |
insert address GLASLYN FFORDD Y PARC PARC MENAI BANGOR GWYNEDD WALES LL57 4FE |
| 2020-03-07 |
update registered_address |
| 2020-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2020 FROM
94 Y FFAWYDD LLANDYSUL
CEREDIGION
SA44 4JQ |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IESTYN AP DAFYDD |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MS JUSTINE ELIZABETH ABBOTT |
| 2019-07-31 |
update statutory_documents 25/07/19 STATEMENT OF CAPITAL GBP 8 |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED JEFFREY REEVES LEWIS |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED JESSE ANDREW HOROWITZ |
| 2019-07-02 |
update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 4 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARAN JONES / 07/05/2019 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-17 |
update statutory_documents 25/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN JOHN |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SPENCER |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-09 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 94 Y FFAWYDD LLANDYSUL CEREDIGION WALES SA44 4JQ |
| 2014-04-07 |
insert address 94 Y FFAWYDD LLANDYSUL CEREDIGION SA44 4JQ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-11 |
update statutory_documents 25/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-27 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 25/02/12 FULL LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IESTYN AP DAFYDD / 03/09/2011 |
| 2011-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-10-31 |
update statutory_documents PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 2011-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2011 FROM
BWTHYN Y BONT /44 MAIN ROAD
MAESYCWMMER
HENGOED
CAERFFILI
CF82 7RP |
| 2011-04-13 |
update statutory_documents 25/02/11 FULL LIST |
| 2011-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARAN JONES / 17/01/2011 |
| 2011-01-11 |
update statutory_documents CERTIFICATE OF FACT - SITUATION OF THE REGISTERED OFFICE CHANGED FROM ENGLAND AND WALES TO WALES |
| 2010-08-26 |
update statutory_documents DIRECTOR APPOINTED IAN MICHAEL SPENCER |
| 2010-08-25 |
update statutory_documents DIRECTOR APPOINTED MS HELEN RUTH JOHN |
| 2010-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |