| Date | Description |
|---|
| 2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/24, NO UPDATES |
| 2024-04-23 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2024-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085027790004 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-29 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-07 |
delete address 132 TOWNHILL ROAD COCKETT SWANSEA SA2 0UU |
| 2023-04-07 |
insert address BRIDGE HOUSE 9 - 13 HOLBROOK LANE COVENTRY UNITED KINGDOM CV6 4AD |
| 2023-04-07 |
update num_mort_charges 1 => 3 |
| 2023-04-07 |
update num_mort_outstanding 1 => 3 |
| 2023-04-07 |
update registered_address |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
132 TOWNHILL ROAD
COCKETT
SWANSEA
SA2 0UU |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALDEV SINGH / 09/01/2023 |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDEEP KAUR / 09/01/2023 |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BALDEV SINGH / 09/01/2023 |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MANDEEP KAUR / 09/01/2023 |
| 2022-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085027790003 |
| 2022-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085027790002 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES |
| 2022-04-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update account_ref_day 30 => 31 |
| 2017-02-07 |
update account_ref_month 4 => 7 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2017-04-30 |
| 2017-01-26 |
update statutory_documents PREVEXT FROM 30/04/2016 TO 31/07/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-23 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-05-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-04-24 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-24 => 2016-01-31 |
| 2015-01-24 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 132 TOWNHILL ROAD COCKETT SWANSEA WALES SA2 0UU |
| 2014-06-07 |
insert address 132 TOWNHILL ROAD COCKETT SWANSEA SA2 0UU |
| 2014-06-07 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-05-22 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-04-07 |
delete address THE THIRD FLOOR LANGDON HOUSE, LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA UNITED KINGDOM SA1 8QY |
| 2014-04-07 |
insert address 132 TOWNHILL ROAD COCKETT SWANSEA WALES SA2 0UU |
| 2014-04-07 |
update registered_address |
| 2014-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
THE THIRD FLOOR LANGDON HOUSE, LANGDON ROAD
SA1 SWANSEA WATERFRONT
SWANSEA
SA1 8QY
UNITED KINGDOM |
| 2014-03-07 |
update num_mort_charges 0 => 1 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085027790001 |
| 2013-08-01 |
delete address 1ST FLOOR 6 ST JOHN'S COURT UPPER FFOREST WAY, SWANSEA ENTERPRISE PARK SWANSEA UNITED KINGDOM SA6 8QQ |
| 2013-08-01 |
insert address THE THIRD FLOOR LANGDON HOUSE, LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA UNITED KINGDOM SA1 8QY |
| 2013-08-01 |
update registered_address |
| 2013-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2013 FROM
1ST FLOOR 6 ST JOHN'S COURT
UPPER FFOREST WAY, SWANSEA ENTERPRISE PARK
SWANSEA
SA6 8QQ
UNITED KINGDOM |
| 2013-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |