| Date | Description |
|---|
| 2023-04-07 |
delete address BRITANNIA HOUSE CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY WALES CF83 3GG |
| 2023-04-07 |
insert address C/O BAILAMS & CO TY ANTUR NAVIGATION PARK ABERCYNON RHONDDA CYNON TAFF CF45 4SN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-02-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2023 FROM
BRITANNIA HOUSE CAERPHILLY BUSINESS PARK
VAN ROAD
CAERPHILLY
CF83 3GG
WALES |
| 2023-02-18 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-02-18 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-01-23 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-06-23 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-04-12 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-09-07 |
delete address 3-4 CHURCH STREET PONTYPRIDD CF37 2TH |
| 2021-09-07 |
insert address BRITANNIA HOUSE CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY WALES CF83 3GG |
| 2021-09-07 |
update registered_address |
| 2021-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2021 FROM
3-4 CHURCH STREET
PONTYPRIDD
CF37 2TH |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES |
| 2021-07-13 |
update statutory_documents 09/05/21 STATEMENT OF CAPITAL GBP 125 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-20 |
update statutory_documents 18/02/2020 |
| 2021-04-20 |
update statutory_documents SUB-DIVISION
18/02/20 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-25 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-14 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2015-10-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-04-04 => 2017-04-30 |
| 2015-09-10 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 5 MILL STREET PONTYPRIDD MID GLAMORGAN UNITED KINGDOM CF37 2SN |
| 2015-09-08 |
insert address 3-4 CHURCH STREET PONTYPRIDD CF37 2TH |
| 2015-09-08 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-07-04 |
| 2015-09-08 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, 3-4 1ST FLOOR, 3-4 CHURCH STREET, PONTYPRIDD, CF37 2TH, UNITED KINGDOM |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, 5 MILL STREET, PONTYPRIDD, MID GLAMORGAN, CF37 2SN, UNITED KINGDOM |
| 2015-08-10 |
update statutory_documents 04/07/15 FULL LIST |
| 2014-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |