| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-20 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 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 |
| 2022-11-09 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO 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 |
| 2021-11-02 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO 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 |
| 2020-11-18 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO 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 |
| 2019-11-12 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-24 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EVAN RHYS LLEWELLYN / 02/05/2018 |
| 2018-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VAHE ZARIFIAN / 02/05/2018 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-21 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-24 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-07-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN EVAN RHYS LLEWELLYN |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR G WALTERS (CONSULTANCY) LTD |
| 2016-06-10 |
update statutory_documents 02/05/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-16 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-10 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-20 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-05-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G WALTERS (CONSULTANCY) LTD / 01/11/2014 |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-03 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address HIRWAUN HOUSE HIRWAUN INDUSTRIAL ESTATE ABERDARE UNITED KINGDOM CF44 9UL |
| 2014-06-07 |
insert address HIRWAUN HOUSE HIRWAUN INDUSTRIAL ESTATE ABERDARE CF44 9UL |
| 2014-06-07 |
insert sic_code 41100 - Development of building projects |
| 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 |
| 2014-05-23 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-02-07 |
update account_ref_day 31 => 28 |
| 2014-02-07 |
update account_ref_month 5 => 2 |
| 2014-02-07 |
update accounts_next_due_date 2015-02-02 => 2014-11-30 |
| 2014-01-27 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 28/02/2014 |
| 2013-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |