| Date | Description |
|---|
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYNTHIA MAY KIRBY |
| 2023-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BENBOUGH |
| 2023-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK LEWIS BENBOUGH |
| 2023-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE DION |
| 2023-08-17 |
update statutory_documents CESSATION OF DAVID BENBOUGH AS A PSC |
| 2023-08-15 |
update statutory_documents CESSATION OF CRAIG DAVID OST AS A PSC |
| 2023-08-15 |
update statutory_documents CESSATION OF SIMON JOHN PETERS AS A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED CYNTHIA MAY KIRBY |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG OST |
| 2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MR GIUSEPPE DION |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents CESSATION OF MICHAEL THOMAS EVANS AS A PSC |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED HELEN MARGARET LAWRENCE |
| 2021-09-16 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN JOHN CRITTEN |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARGARET LAWRENCE |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PETERS |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON PETERS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK LEWIS BENBOUGH |
| 2021-02-10 |
update statutory_documents CESSATION OF JAYNE ALISON CARTER AS A PSC |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE CARTER |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address APARTMENT 6 BRYNTIRION LLANELLI DYFED SA15 3QD |
| 2016-06-07 |
insert address 4 BRYNTIRION LLANELLI DYFED WALES SA15 3QD |
| 2016-06-07 |
update registered_address |
| 2016-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
APARTMENT 6 BRYNTIRION
LLANELLI
DYFED
SA15 3QD |
| 2016-05-26 |
update statutory_documents SECRETARY APPOINTED MR SIMON JOHN PETERS |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER PETERS |
| 2015-11-07 |
update reg_address_care_of MRS J DALY => null |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-11-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN DALY |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
C/O MRS J DALY
APARTMENT 6 BRYNTIRION
LLANELLI
DYFED
SA15 3QD |
| 2015-10-27 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG DAVID OST |
| 2015-10-27 |
update statutory_documents 10/08/15 NO MEMBER LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PETERAS / 09/09/2014 |
| 2014-09-07 |
delete address APARTMENT 6 BRYNTIRION LLANELLI DYFED WALES SA15 3QD |
| 2014-09-07 |
insert address APARTMENT 6 BRYNTIRION LLANELLI DYFED SA15 3QD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-08-20 |
update statutory_documents 10/08/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address C/O APPT 4 BRYNTIRION LLANELLI DYFED WALES SA15 3QD |
| 2013-11-07 |
insert address APARTMENT 6 BRYNTIRION LLANELLI DYFED WALES SA15 3QD |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update reg_address_care_of MR H C WILLIAMS => MRS J DALY |
| 2013-11-07 |
update registered_address |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA ASHE |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-10-07 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-10-04 |
update statutory_documents SECRETARY APPOINTED MRS HEATHER ANN PETERS |
| 2013-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2013 FROM
C/O MR H C WILLIAMS
C/O APPT 4 BRYNTIRION
LLANELLI
DYFED
SA15 3QD
WALES |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN PETERAS |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY WILLIAMS |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY WILLIAMS |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-16 |
update statutory_documents 10/08/13 NO MEMBER LIST |
| 2013-06-22 |
delete sic_code 9500 - Private households with employees |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2012-08-29 |
update statutory_documents 10/08/12 NO MEMBER LIST |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED REBECCA MARY ASHE |
| 2012-04-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents SECRETARY APPOINTED HENRY COLWYN WILLIAMS |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED |
| 2012-04-12 |
update statutory_documents PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 2011-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
5B SUMATRA HOUSE
215 WEST END LANE
LONDON
NW6 1XJ
UNITED KINGDOM |
| 2011-09-01 |
update statutory_documents 10/08/11 NO MEMBER LIST |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH REES |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH REES |
| 2010-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |