| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-03 => 2025-01-03 |
| 2024-01-02 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-29 => 2024-01-03 |
| 2023-07-22 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-07-07 |
update account_ref_day 4 => 3 |
| 2023-06-29 |
update statutory_documents PREVSHO FROM 04/04/2023 TO 03/04/2023 |
| 2023-04-07 |
update account_ref_day 5 => 4 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2023-06-29 |
| 2023-03-29 |
update statutory_documents PREVSHO FROM 05/04/2022 TO 04/04/2022 |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDON HICKEY |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MR BRENDON MICHAEL HICKEY |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER ANNE HICKEY |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN JENKINS |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STUART HICKEY |
| 2022-04-13 |
update statutory_documents CESSATION OF ROBERT DALE JENKINS AS A PSC |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-17 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-01-04 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-13 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-03 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-04 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-04-05 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-17 => 2018-01-05 |
| 2017-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 2017-02-08 |
update account_ref_day 31 => 5 |
| 2017-02-08 |
update account_ref_month 5 => 4 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2017-04-17 |
| 2017-01-17 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 05/04/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-01 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-08 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-10 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD JENKINS |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-20 => 2016-02-29 |
| 2015-02-17 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 153 HEOL ISAF RADYR CARDIFF UNITED KINGDOM CF15 8DX |
| 2014-07-07 |
insert address 153 HEOL ISAF RADYR CARDIFF CF15 8DX |
| 2014-07-07 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-13 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DALE JENKINS / 20/05/2014 |
| 2013-07-15 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 400002 |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN GERALDINE JENKINS / 20/05/2013 |
| 2013-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |