| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-09-07 |
update account_ref_month 6 => 4 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2024-01-31 |
| 2023-08-21 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 30/04/2023 |
| 2023-06-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/06/2023 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-17 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN THOMAS |
| 2023-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN THOMAS |
| 2023-02-17 |
update statutory_documents CESSATION OF ROSEMARY WARMINGTON AS A PSC |
| 2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WARMINGTON |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-20 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 2020-06-11 |
update statutory_documents CESSATION OF GRAHAM GEOFFREY PERFECT AS A PSC |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY WARMINGTON |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED ROSEMARY WARMINGTON |
| 2020-01-30 |
update statutory_documents CESSATION OF ANDREW MEAKER AS A PSC |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MEAKER |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MEAKER |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SCOTT |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-08-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-12 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PERFECT |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN BEVERLEY SCOTT |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-08-10 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-07-03 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 74 HIGH STREET FISHGUARD PEMBROKESHIRE WALES SA65 9AU |
| 2014-08-07 |
insert address 74 HIGH STREET FISHGUARD PEMBROKESHIRE SA65 9AU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-08-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-02 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA CHAPMAN |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-08-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-07-03 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-03-08 => 2014-03-31 |
| 2013-06-21 |
insert sic_code 56102 - Unlicenced restaurants and cafes |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-21 |
delete sic_code 56102 - Unlicenced restaurants and cafes |
| 2013-06-21 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2013-05-10 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA THOMAS |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA JAQULINE CHAPMAN |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA LOUISE THOMAS |
| 2012-06-19 |
update statutory_documents 08/06/12 FULL LIST |
| 2011-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |