| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-24 |
update statutory_documents CESSATION OF JAMIE HAMILTON WALLIS AS A PSC |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN JOSHUA SAMUEL HAMILTON WALLIS |
| 2022-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY ANNE HAMILTON WALLIS |
| 2022-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE HAMILTON WALLIS / 31/12/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LATCHEM-SMITH |
| 2019-12-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN JOSHUA SAMUEL HAMILTON WALLIS |
| 2019-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE WALLIS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE HAMILTON WALLIS |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-06-17 |
update statutory_documents 17/06/16 FULL LIST |
| 2015-07-07 |
delete address FIELDS HOUSE 12/13 OLD FIELD RD BOCAM PARK BRIDGEND PENCOED CF35 5LJ |
| 2015-07-07 |
insert address 18-21 OLD FIELD ROAD PENCOED BRIDGEND MID GLAMORGAN CF35 5LJ |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-07-07 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
FIELDS HOUSE 12/13 OLD FIELD RD BOCAM PARK
BRIDGEND
PENCOED
CF35 5LJ |
| 2015-06-23 |
update statutory_documents 17/06/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address FIELDS HOUSE 12/13 OLD FIELD RD BOCAM PARK BRIDGEND PENCOED WALES CF35 5LJ |
| 2014-07-07 |
insert address FIELDS HOUSE 12/13 OLD FIELD RD BOCAM PARK BRIDGEND PENCOED CF35 5LJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-07-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-06-20 |
update statutory_documents 17/06/14 FULL LIST |
| 2013-11-07 |
update account_ref_month 10 => 12 |
| 2013-11-07 |
update accounts_next_due_date 2014-07-31 => 2014-09-30 |
| 2013-10-16 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-07-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-06-18 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2012-06-18 |
update statutory_documents 17/06/12 FULL LIST |
| 2011-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE HAMILTON WALLIS |
| 2011-06-22 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CABLE |
| 2010-10-29 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/10/2011 |
| 2010-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |