| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS THI THANH NGOC NGUYEN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2023-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOOD |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-13 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-24 |
update statutory_documents 09/02/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-04-30 |
| 2015-10-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update account_ref_day 28 => 30 |
| 2015-04-08 |
update account_ref_month 2 => 4 |
| 2015-04-08 |
update accounts_next_due_date 2015-11-30 => 2016-01-31 |
| 2015-03-31 |
update statutory_documents CURREXT FROM 28/02/2015 TO 30/04/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-24 |
update statutory_documents 09/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-14 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address RHOS-Y-GLASCOED MEIFOD OSWESTRY SHROPSHIRE UNITED KINGDOM SY22 6HW |
| 2014-03-08 |
insert address RHOS-Y-GLASCOED MEIFOD OSWESTRY SHROPSHIRE SY22 6HW |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-08 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-25 |
update statutory_documents 09/02/14 FULL LIST |
| 2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH WOOD / 08/02/2014 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-10 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-02-20 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-08-02 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-10-12 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |