| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-09-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-13 |
update statutory_documents 13/09/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEWI LLOYD |
| 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 |
| 2023-01-19 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW RICHARDSON / 01/07/2022 |
| 2022-09-05 |
update statutory_documents CESSATION OF DEWI TANNATT LLOYD AS A PSC |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2020-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW RICHARDSON / 04/10/2019 |
| 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 |
| 2020-03-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE EDDINGTON |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEWI TANNATT LLOYD |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARDSON |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 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 |
| 2016-07-01 |
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 |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE LISA EDDINGTON |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address WESTBURY COURT CHURCH ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3EF |
| 2015-07-08 |
insert address WESTBURY COURT CHURCH ROAD WESTBURY-ON-TRYM BRISTOL BS9 3EF |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-08 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-15 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-30 |
update statutory_documents 30/01/15 STATEMENT OF CAPITAL GBP 120 |
| 2015-01-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 16 CONIGAR CRESCENT USK GWENT NP15 1RX |
| 2014-08-07 |
insert address WESTBURY COURT CHURCH ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3EF |
| 2014-08-07 |
update registered_address |
| 2014-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2014 FROM
16 CONIGAR CRESCENT
USK
GWENT
NP15 1RX |
| 2014-07-29 |
update statutory_documents 29/07/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-07-28 |
update statutory_documents FORM AD05 TO CHANGE REGISTERED OFFICE FROM WALES TO ENGLAND & WALES 09/07/2014 |
| 2014-07-28 |
update statutory_documents RES TO CHANGE REGISTERED OFFICE FROM WALES TO ENGLAND & WALES 09/07/2014 |
| 2014-07-07 |
delete address 16 CONIGAR CRESCENT USK GWENT WALES NP15 1RX |
| 2014-07-07 |
insert address 16 CONIGAR CRESCENT USK GWENT NP15 1RX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-26 |
update statutory_documents 08/06/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-08 => 2015-03-31 |
| 2013-09-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED DEWI TANNATT LLOYD |
| 2013-08-28 |
update statutory_documents 28/08/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-08-01 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date null => 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 |
| 2012-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |