| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-25 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address CARTREF ST HILARY COWBRIDGE CYMRU / WALES UNITED KINGDOM CF71 7DP |
| 2021-04-07 |
insert address UNIT 37A VALE BUSINESS PARK LLANDOW COWBRIDGE VALE OF GLAMORGAN UNITED KINGDOM CF71 7PF |
| 2021-04-07 |
update registered_address |
| 2021-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2021-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2021 FROM
CARTREF ST HILARY
COWBRIDGE
CYMRU / WALES
CF71 7DP
UNITED KINGDOM |
| 2021-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-20 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
delete sic_code 71129 - Other engineering activities |
| 2020-10-30 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2020-10-30 |
insert sic_code 47410 - Retail sale of computers, peripheral units and software in specialised stores |
| 2020-10-30 |
insert sic_code 95110 - Repair of computers and peripheral equipment |
| 2020-09-27 |
update statutory_documents DIRECTOR APPOINTED MS ANNABEL DREW |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-07 |
delete address 10 Y SGWAR HEOL YR ORSAF DINAS POWYS CYMRU / WALES CF64 4YR |
| 2020-04-07 |
insert address CARTREF ST HILARY COWBRIDGE CYMRU / WALES UNITED KINGDOM CF71 7DP |
| 2020-04-07 |
update registered_address |
| 2020-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM
10 Y SGWAR
HEOL YR ORSAF
DINAS POWYS
CYMRU / WALES
CF64 4YR |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-13 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2016-12-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW PITMAN |
| 2016-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ALBERT WILLIAM DREW |
| 2016-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ALBERT WILLIAM DREW / 12/12/2016 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-30 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-26 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-04 => 2015-11-02 |
| 2015-12-08 |
update returns_next_due_date 2015-11-01 => 2016-11-30 |
| 2015-11-20 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-10-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-04 => 2016-07-31 |
| 2015-06-30 |
update statutory_documents 30/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
insert sic_code 71129 - Other engineering activities |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-09 |
update statutory_documents 04/10/14 FULL LIST |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD POTTER |
| 2013-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |