| Date | Description |
|---|
| 2024-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/24, NO UPDATES |
| 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 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-07 |
delete address 9-11 THE COURTYARD PARC BUSNES EDWARDS LLANTRISANT PONTYCLUN WALES CF72 8QZ |
| 2023-06-07 |
insert address 31 CRYSTAL WOOD DRIVE MISKIN PONTYCLUN WALES CF72 8TH |
| 2023-06-07 |
update registered_address |
| 2023-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2023 FROM
9-11 THE COURTYARD PARC BUSNES EDWARDS
LLANTRISANT
PONTYCLUN
CF72 8QZ
WALES |
| 2023-05-27 |
update statutory_documents CESSATION OF CAROL MCDONALD AS A PSC |
| 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 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN MCDONALD / 01/01/2022 |
| 2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN JAMES SWIFT / 01/01/2022 |
| 2022-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LAUREN MCDONALD / 01/01/2022 |
| 2022-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIERAN JAMES SWIFT / 01/01/2022 |
| 2022-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROL MCDONALD / 01/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, 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 |
| 2020-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete address 2 TALBOT GREEN BUSINESS CENTRE HEOL Y TWYN TALBOT GREEN PONTYCLUN WALES CF72 9FG |
| 2020-03-07 |
insert address 9-11 THE COURTYARD PARC BUSNES EDWARDS LLANTRISANT PONTYCLUN WALES CF72 8QZ |
| 2020-03-07 |
update registered_address |
| 2020-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2020 FROM
2 TALBOT GREEN BUSINESS CENTRE HEOL Y TWYN
TALBOT GREEN
PONTYCLUN
CF72 9FG
WALES |
| 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 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-03-07 |
delete address 10 MAES Y WENNOL MISKIN PONTYCLUN RHONDDA CYNON TAFF CF72 8SB |
| 2019-03-07 |
insert address 2 TALBOT GREEN BUSINESS CENTRE HEOL Y TWYN TALBOT GREEN PONTYCLUN WALES CF72 9FG |
| 2019-03-07 |
update registered_address |
| 2019-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2019 FROM
10 MAES Y WENNOL
MISKIN
PONTYCLUN
RHONDDA CYNON TAFF
CF72 8SB |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-22 |
update statutory_documents 20/06/16 FULL LIST |
| 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 returns_last_madeup_date 2014-12-15 => 2015-06-20 |
| 2015-07-07 |
update returns_next_due_date 2016-01-12 => 2016-07-18 |
| 2015-06-25 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-06-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-02-07 |
update statutory_documents DIRECTOR APPOINTED MISS LAUREN MCDONALD |
| 2015-02-07 |
update statutory_documents 01/02/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-01-12 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 10 MAES Y WENNOL MISKIN PONTYCLUN RHONDDA CYNON TAFF WALES CF72 8SB |
| 2014-02-07 |
insert address 10 MAES Y WENNOL MISKIN PONTYCLUN RHONDDA CYNON TAFF CF72 8SB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-01-29 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-15 => 2014-09-30 |
| 2013-09-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 43290 - Other construction installation |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-12-15 |
| 2013-06-25 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-02-22 |
update statutory_documents 15/12/12 FULL LIST |
| 2011-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |