Date | Description |
2024-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-04-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-04-25 |
update statutory_documents FIRST GAZETTE |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-08-31 |
2019-08-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TUDOR GRIFFITH DAVIES / 20/07/2019 |
2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
2018-12-06 |
update account_ref_day 28 => 31 |
2018-12-06 |
update account_ref_month 2 => 8 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-05-31 |
2018-11-29 |
update statutory_documents PREVEXT FROM 28/02/2018 TO 31/08/2018 |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
2016-05-12 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
2016-05-12 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
2016-04-03 |
update statutory_documents 05/02/16 FULL LIST |
2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-12-07 |
update accounts_last_madeup_date null => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-05 => 2016-11-30 |
2015-11-05 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
delete address DUMFRIES HOUSE DUMFRIES PLACE CARDIFF UNITED KINGDOM CF10 3ZF |
2015-05-07 |
insert address UNIT 9 TYTHING ROAD KINWARTON ALCESTER WARWICKSHIRE B49 6ES |
2015-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date null => 2015-02-05 |
2015-05-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
2015-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
DUMFRIES HOUSE DUMFRIES PLACE
CARDIFF
CF10 3ZF
UNITED KINGDOM |
2015-04-02 |
update statutory_documents 05/02/15 FULL LIST |
2014-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |