Date | Description |
2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-02-28 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-04-05 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
2020-10-30 |
delete address UNIT 3A/3B STUART CLOSE CARDIFF CF11 8QF |
2020-10-30 |
insert address UNIT 13 LLANDOUGH TRADING ESTATE PENARTH ROAD CARDIFF UNITED KINGDOM CF11 8RR |
2020-10-30 |
update registered_address |
2020-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM
UNIT 3A/3B STUART CLOSE
CARDIFF
CF11 8QF |
2020-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE BOUND / 10/09/2020 |
2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-07-29 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-19 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE MORGAN / 15/08/2019 |
2019-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE MORGAN / 15/08/2019 |
2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
2018-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE JOHNSON / 01/11/2018 |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE MARGARET MORGAN |
2018-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE JOHNSON / 27/02/2018 |
2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-06-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE MARGARET MORGAN / 05/08/2016 |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-02 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
2016-01-08 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
2015-12-17 |
update statutory_documents 06/11/15 FULL LIST |
2015-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE MARGARET MORGAN / 06/04/2015 |
2015-07-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-07-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-06-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete address UNIT 3A/3B STUART CLOSE CARDIFF WALES CF11 8QF |
2015-01-07 |
insert address UNIT 3A/3B STUART CLOSE CARDIFF CF11 8QF |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
2015-01-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
2014-12-08 |
update statutory_documents 06/11/14 FULL LIST |
2014-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE JOHNSON / 06/12/2013 |
2014-10-07 |
delete address UNIT 2A GLYNSTELL CLOSE LECKWITH CARDIFF WALES CF11 8TR |
2014-10-07 |
insert address UNIT 3A/3B STUART CLOSE CARDIFF WALES CF11 8QF |
2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date null => 2013-11-30 |
2014-10-07 |
update accounts_next_due_date 2014-08-06 => 2015-08-31 |
2014-10-07 |
update reg_address_care_of CO/PLANET GYMNASTICS => null |
2014-10-07 |
update registered_address |
2014-09-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
C/O CO/PLANET GYMNASTICS
UNIT 2A GLYNSTELL CLOSE
LECKWITH
CARDIFF
WALES
CF11 8TR |
2013-12-07 |
delete address UNIT 2A GLYNSTELL CLOSE LECKWITH CARDIFF WALES WALES CF11 8TR |
2013-12-07 |
insert address UNIT 2A GLYNSTELL CLOSE LECKWITH CARDIFF WALES CF11 8TR |
2013-12-07 |
insert sic_code 85100 - Pre-primary education |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date null => 2013-11-06 |
2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
2013-11-06 |
update statutory_documents 06/11/13 FULL LIST |
2012-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |