| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW HANCOCK / 22/09/2022 |
| 2023-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA JAYNE HANCOCK / 22/09/2022 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
| 2022-10-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MS ELLIE JANE HANCOCK |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update num_mort_charges 2 => 3 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086813440003 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-07-07 |
update num_mort_outstanding 2 => 1 |
| 2018-07-07 |
update num_mort_satisfied 0 => 1 |
| 2018-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086813440001 |
| 2018-04-07 |
update num_mort_charges 1 => 2 |
| 2018-04-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086813440002 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-11-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-10-28 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-09 => 2016-09-30 |
| 2015-06-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 1 ENTERPRISE WAY NEWPORT SOUTH WALES UNITED KINGDOM NP20 2AQ |
| 2014-11-07 |
insert address 1B ENTERPRISE WAY NEWPORT GWENT NP20 2AQ |
| 2014-11-07 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-09 |
| 2014-11-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
1 ENTERPRISE WAY
NEWPORT
SOUTH WALES
NP20 2AQ
UNITED KINGDOM |
| 2014-10-07 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HANCOCK / 09/09/2014 |
| 2014-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW HANCOCK / 09/09/2014 |
| 2014-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JAYNE HANCOCK / 09/09/2014 |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086813440001 |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 9 => 12 |
| 2013-12-16 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2013-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |