| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES |
| 2023-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
delete address WORKBOX UNIT 1 WHARF ROAD PENZANCE ENGLAND TR18 4FG |
| 2023-04-07 |
insert address 5 TYRINGHAM PLACE LELANT ST IVES ENGLAND TR26 3LH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
WORKBOX UNIT 1 WHARF ROAD
PENZANCE
TR18 4FG
ENGLAND |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
delete address 5 TYRINGHAM PLACE LELANT ST. IVES ENGLAND TR26 3LH |
| 2020-07-07 |
insert address WORKBOX UNIT 1 WHARF ROAD PENZANCE ENGLAND TR18 4FG |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-07 |
update registered_address |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
5 TYRINGHAM PLACE
LELANT
ST. IVES
TR26 3LH
ENGLAND |
| 2020-06-07 |
delete address 6 NEW STREET PONTNEWYDD CWMBRAN GWENT NP44 1EE |
| 2020-06-07 |
insert address 5 TYRINGHAM PLACE LELANT ST. IVES ENGLAND TR26 3LH |
| 2020-06-07 |
update registered_address |
| 2020-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT HOLLAND / 01/01/2018 |
| 2020-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2020 FROM
6 NEW STREET
PONTNEWYDD
CWMBRAN
GWENT
NP44 1EE |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT HOLLAND / 22/01/2020 |
| 2020-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARA ELIZABETH HOLLAND / 20/05/2020 |
| 2020-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARA ELIZABETH HOLLAND / 16/01/2018 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2018-02-02 |
update statutory_documents SECRETARY APPOINTED MRS SARA ELIZABETH HOLLAND |
| 2018-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA ELIZABETH HOLLAND |
| 2018-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT HOLLAND / 16/01/2018 |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-03-07 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-03-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-02-23 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-19 => 2015-11-30 |
| 2014-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 |
| 2014-04-07 |
delete address 6 NEW STREET PONTNEWYDD CWMBRAN GWENT WALES NP44 1EE |
| 2014-04-07 |
insert address 6 NEW STREET PONTNEWYDD CWMBRAN GWENT NP44 1EE |
| 2014-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-19 |
| 2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-03-03 |
update statutory_documents 19/02/14 FULL LIST |
| 2013-08-01 |
delete address 61 THE HIGHWAY CROESYCEILIOG CWMBRAN GWENT UNITED KINGDOM NP44 2BQ |
| 2013-08-01 |
insert address 6 NEW STREET PONTNEWYDD CWMBRAN GWENT WALES NP44 1EE |
| 2013-08-01 |
update registered_address |
| 2013-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
61 THE HIGHWAY
CROESYCEILIOG
CWMBRAN
GWENT
NP44 2BQ
UNITED KINGDOM |
| 2013-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |