| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
delete address HENSTAFF COURT LLANTRISANT ROAD GROESFAEN CARDIFF UNITED KINGDOM CF72 8NG |
| 2023-06-07 |
insert address HENSTAFF COURT LLANTRISANT ROAD CARDIFF UNITED KINGDOM CF72 8NG |
| 2023-06-07 |
update registered_address |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
HENSTAFF COURT LLANTRISANT ROAD
GROESFAEN
CARDIFF
CF72 8NG
UNITED KINGDOM |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN WATKINS / 03/05/2022 |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY PEARL WATKINS / 02/05/2023 |
| 2023-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN WATKINS / 03/05/2022 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-29 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-05-29 => 2023-02-28 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-23 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-14 |
update statutory_documents FIRST GAZETTE |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-29 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-05-27 => 2020-02-29 |
| 2019-05-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2019-03-07 |
update account_ref_day 30 => 29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-27 |
| 2019-02-27 |
update statutory_documents PREVSHO FROM 30/05/2018 TO 29/05/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-02-28 |
| 2018-05-31 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-31 |
| 2018-02-28 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-06-07 |
insert sic_code 43210 - Electrical installation |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-15 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-02-28 |
| 2016-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2016-03-31 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA |
| 2016-01-07 |
insert address HENSTAFF COURT LLANTRISANT ROAD GROESFAEN CARDIFF UNITED KINGDOM CF72 8NG |
| 2016-01-07 |
update registered_address |
| 2015-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2015 FROM
THE MALTINGS EAST TYNDALL STREET
CARDIFF
CF24 5EA |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-07-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-06-19 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-02 => 2016-02-29 |
| 2015-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
delete address THE MALTINGS EAST TYNDALL STREET CARDIFF UNITED KINGDOM CF24 5EA |
| 2014-06-07 |
insert address THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA |
| 2014-06-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-12 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS AMY PEARL WATKINS |
| 2014-04-07 |
delete address 124 COURT FARM ROAD LLANTARNAM CWMBRAN GWENT UNITED KINGDOM NP44 3BU |
| 2014-04-07 |
insert address THE MALTINGS EAST TYNDALL STREET CARDIFF UNITED KINGDOM CF24 5EA |
| 2014-04-07 |
update registered_address |
| 2014-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
124 COURT FARM ROAD
LLANTARNAM
CWMBRAN
GWENT
NP44 3BU
UNITED KINGDOM |
| 2013-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |