Date | Description |
2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
2023-08-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
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 |
2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, 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 UNAUDITED ABRIDGED |
2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, 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 |
2021-07-31 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-11-29 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO 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 UNAUDITED ABRIDGED |
2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
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 |
2018-07-22 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABBIE NEESON |
2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-07-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-08-31 |
2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
delete address UNIT 1 LLANFABON DRIVE TRETHOMAS CAERPHILLY MID GLAMORGAN CF83 8GZ |
2016-05-13 |
insert address 35 CHURCH STREET BEDWAS CAERPHILLY MID GLAMORGAN WALES CF83 8EA |
2016-05-13 |
update registered_address |
2016-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2016 FROM
UNIT 1 LLANFABON DRIVE
TRETHOMAS
CAERPHILLY
MID GLAMORGAN
CF83 8GZ |
2016-01-08 |
delete address UNIT 1 LLANFABON DRIVE TRETHOMAS CAERPHILLY MID GLAMORGAN WALES CF83 8GZ |
2016-01-08 |
insert address UNIT 1 LLANFABON DRIVE TRETHOMAS CAERPHILLY MID GLAMORGAN CF83 8GZ |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
2016-01-08 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
2015-12-03 |
update statutory_documents 24/10/15 FULL LIST |
2015-12-03 |
update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 0.001 |
2015-09-08 |
delete address UNIT 16 BLOCK C WESTERN INDUSTRIAL ESTATE LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1BQ |
2015-09-08 |
insert address UNIT 1 LLANFABON DRIVE TRETHOMAS CAERPHILLY MID GLAMORGAN WALES CF83 8GZ |
2015-09-08 |
update reg_address_care_of ONE STOP PEST CONTROL => null |
2015-09-08 |
update registered_address |
2015-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2015 FROM
C/O ONE STOP PEST CONTROL
UNIT 16 BLOCK C
WESTERN INDUSTRIAL ESTATE LON-Y-LLYN
CAERPHILLY
MID GLAMORGAN
CF83 1BQ |
2015-08-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-08-11 |
update accounts_last_madeup_date null => 2014-10-31 |
2015-08-11 |
update accounts_next_due_date 2015-07-24 => 2016-07-31 |
2015-07-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JONOTHAN LEE HARRIS |
2014-11-07 |
delete address UNIT 16 BLOCK C WESTERN INDUSTRIAL ESTATE LON-Y-LLYN CAERPHILLY MID GLAMORGAN WALES CF83 1BQ |
2014-11-07 |
insert address UNIT 16 BLOCK C WESTERN INDUSTRIAL ESTATE LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1BQ |
2014-11-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date null => 2014-10-24 |
2014-11-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
2014-10-27 |
update statutory_documents 24/10/14 FULL LIST |
2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BOOTH |
2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BOOTH |
2013-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |