| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 31 RICHARDSON STREET SWANSEA SA1 3JF |
| 2016-07-07 |
insert address METROPOLE CHAMBERS SALUBRIOUS PASSAGE WIND STREET SWANSEA WALES SA1 3RT |
| 2016-07-07 |
update registered_address |
| 2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
31 RICHARDSON STREET
SWANSEA
SA1 3JF |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-11 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-13 |
update statutory_documents 08/01/16 FULL LIST |
| 2016-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN DAVIES / 01/11/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-13 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-01-15 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-04-05 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-05-11 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-05-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-01-20 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-09-24 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN DAVIES / 01/12/2009 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GARY GRINTER / 01/12/2009 |
| 2010-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH GARY GRINTER / 01/12/2009 |
| 2009-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2009 FROM
44 VICTORIA GARDENS
NEATH
SA11 3BH |
| 2009-01-23 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED KENNETH GARY GRINTER |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED DAVID BENJAMIN DAVIES |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 2009-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |