| Date | Description |
|---|
| 2024-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/24, NO UPDATES |
| 2024-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BUNNY BRADY-WILLIAMS |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-06-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBYN BRADY-HALLIGAN |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HUGH WILLIAMS / 10/09/2018 |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MARY BRADY-WILLIAMS / 10/09/2018 |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROBYN VERONICA BRADY-HALLIGAN / 10/09/2018 |
| 2018-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DONNA MARY BRADY-WILLIAMS / 10/09/2018 |
| 2018-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NIGEL HUGH WILLIAMS / 10/09/2018 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DONNA MARY WILLIAMS / 15/06/2018 |
| 2018-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NIGEL HUGH WILLIAMS / 15/06/2018 |
| 2018-06-07 |
delete address 34 YR HAFAN SWANSEA UNITED KINGDOM SA1 8RD |
| 2018-06-07 |
insert address 21 NORTHAMPTON LANE SWANSEA WALES SA1 4EH |
| 2018-06-07 |
update registered_address |
| 2018-05-29 |
update statutory_documents SECRETARY APPOINTED MISS BUNNY SCARLET BRADY-WILLIAMS |
| 2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HUGH WILLIAMS / 29/05/2018 |
| 2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROBYN VERONICA BRADY-HALLIGAN / 29/05/2018 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-05-23 |
update statutory_documents CESSATION OF ROBYN VERONICA BRADY-HALLIGAN AS A PSC |
| 2018-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2018 FROM
34 YR HAFAN
SWANSEA
SA1 8RD
UNITED KINGDOM |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA MARY BRADY-WILLIAMS |
| 2018-03-07 |
delete address 5 CHANNEL VIEW, HIGHER LANE LANGLAND SWANSEA SA3 4PL |
| 2018-03-07 |
insert address 34 YR HAFAN SWANSEA UNITED KINGDOM SA1 8RD |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-03-07 |
update registered_address |
| 2018-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DONNA MARY WILLIAMS / 23/02/2018 |
| 2018-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NIGEL HUGH WILLIAMS / 23/02/2018 |
| 2018-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBYN VERONICA BRADY-HALLIGAN / 23/02/2018 |
| 2018-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM
5 CHANNEL VIEW, HIGHER LANE
LANGLAND
SWANSEA
SA3 4PL |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HUGH WILLIAMS / 23/02/2018 |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HUGH WILLIAMS / 23/02/2018 |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROBYN VERONICA BRADY-HALLIGAN / 23/02/2018 |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROBYN VERONICA BRADY-HALLIGAN / 23/02/2018 |
| 2018-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DONNA MARY WILLIAMS / 23/02/2018 |
| 2018-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NIGEL HUGH WILLIAMS / 23/02/2018 |
| 2018-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBYN VERONICA BRADY-HALLIGAN / 23/02/2018 |
| 2018-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROBYN VERONICA BRADY-HALLIGAN / 14/03/2017 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-12 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-19 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROBYN VERONICA BRADY-HALLIGAN / 30/10/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-13 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HUGH WILLIAMS / 11/04/2015 |
| 2015-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2015-03-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 5 CHANNEL VIEW, HIGHER LANE LANGLAND SWANSEA WALES SA3 4PL |
| 2014-07-07 |
insert address 5 CHANNEL VIEW, HIGHER LANE LANGLAND SWANSEA SA3 4PL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-07-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-06-27 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_ref_day 30 => 31 |
| 2013-08-01 |
update account_ref_month 4 => 3 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-11 => 2013-12-31 |
| 2013-07-12 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-21 |
delete address 5 CHANNEL VIEW CHANNEL VIEW LANGLAND SWANSEA UNITED KINGDOM SA3 4PL |
| 2013-06-21 |
insert address 5 CHANNEL VIEW, HIGHER LANE LANGLAND SWANSEA WALES SA3 4PL |
| 2013-06-21 |
update registered_address |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED MS ROBYN VERONICA BRADY-HALLIGAN |
| 2013-04-25 |
update statutory_documents 11/04/13 FULL LIST |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA BRADY |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL HUGH WILLIAMS |
| 2012-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2012 FROM
5 CHANNEL VIEW
CHANNEL VIEW LANGLAND
SWANSEA
SA3 4PL
UNITED KINGDOM |
| 2012-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |