| Date | Description |
|---|
| 2024-04-07 |
delete address 26 BRAZIER WAY SHREWSBURY ENGLAND SY1 9RH |
| 2024-04-07 |
insert address 16 - 17 BUTCHER ROW SHREWSBURY ENGLAND SY1 9RH |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-03-29 |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2023 FROM
PO BOX 4905
26 BRAZIER WAY
SHREWSBURY
SY1 9RH
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-29 |
| 2023-09-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES |
| 2023-08-07 |
update statutory_documents 29/03/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-29 |
| 2023-06-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2023-05-22 |
update statutory_documents 29/03/21 TOTAL EXEMPTION FULL |
| 2023-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-11 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address BWLCH YR ONNEN PWLLMELIN ROAD LLANDAFF CARDIFF CF5 2NG |
| 2023-04-07 |
insert address 26 BRAZIER WAY SHREWSBURY ENGLAND SY1 9RH |
| 2023-04-07 |
update registered_address |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES |
| 2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
BWLCH YR ONNEN PWLLMELIN ROAD
LLANDAFF
CARDIFF
CF5 2NG |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW JONES |
| 2022-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2022-05-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-29 |
| 2022-02-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-30 => 2020-06-30 |
| 2020-03-30 |
update statutory_documents CURRSHO FROM 30/03/2019 TO 29/03/2019 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-30 |
| 2019-12-30 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES TAYLOR / 07/12/2018 |
| 2019-02-07 |
delete sic_code 56301 - Licensed clubs |
| 2019-02-07 |
delete sic_code 56302 - Public houses and bars |
| 2019-02-07 |
insert sic_code 56101 - Licensed restaurants |
| 2019-02-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES TAYLOR / 27/09/2017 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-11 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-20 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-06-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-16 |
update statutory_documents 13/01/15 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 |
| 2014-03-08 |
delete address BWLCH YR ONNEN PWLLMELIN ROAD LLANDAFF CARDIFF WALES CF5 2NG |
| 2014-03-08 |
delete sic_code 99999 - Dormant Company |
| 2014-03-08 |
insert address BWLCH YR ONNEN PWLLMELIN ROAD LLANDAFF CARDIFF CF5 2NG |
| 2014-03-08 |
insert sic_code 56301 - Licensed clubs |
| 2014-03-08 |
insert sic_code 56302 - Public houses and bars |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-03-08 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-02-10 |
update statutory_documents 13/01/14 FULL LIST |
| 2014-01-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-01-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-01-29 |
update statutory_documents 15/01/14 STATEMENT OF CAPITAL GBP 2 |
| 2013-06-26 |
delete address 92 PRIORY RIDGE SHREWSBURY UNITED KINGDOM SY3 9EJ |
| 2013-06-26 |
insert address BWLCH YR ONNEN PWLLMELIN ROAD LLANDAFF CARDIFF WALES CF5 2NG |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
insert sic_code 99999 - Dormant Company |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-13 |
| 2013-06-25 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-13 => 2014-12-31 |
| 2013-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2013 FROM
92 PRIORY RIDGE
SHREWSBURY
SY3 9EJ
UNITED KINGDOM |
| 2013-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-02-06 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-01-18 |
update statutory_documents CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 2012-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |