| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-01 => 2023-05-01 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-01 => 2025-02-01 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-01 => 2022-05-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-01 => 2024-02-01 |
| 2023-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-01 => 2021-05-01 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-01 => 2023-02-01 |
| 2022-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/21 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-01 => 2020-05-01 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-01 => 2022-02-01 |
| 2021-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/20 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2021-02-07 |
delete address 3 CHAPEL ROW CHAPEL ROW BATH ENGLAND BA1 1HN |
| 2021-02-07 |
insert address 33 CWMGARW ROAD UPPER BRYNAMMAN AMMANFORD WALES SA18 1BY |
| 2021-02-07 |
update registered_address |
| 2020-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUW JOHN GRIFFITHS |
| 2020-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM
3 CHAPEL ROW CHAPEL ROW
BATH
BA1 1HN
ENGLAND |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-12-07 |
update statutory_documents CESSATION OF JULIE ANNE GRIFFITHS AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-02-01 => 2021-05-01 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-01 => 2019-05-01 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-01 => 2021-02-01 |
| 2020-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/19 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-01 => 2018-05-01 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-01 => 2020-02-01 |
| 2019-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/18 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 2018-03-07 |
delete address 8 WIDCOMBE CRESCENT BATH BA2 6AH |
| 2018-03-07 |
insert address 3 CHAPEL ROW CHAPEL ROW BATH ENGLAND BA1 1HN |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-01 => 2017-05-01 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-01 => 2019-02-01 |
| 2018-03-07 |
update registered_address |
| 2018-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/17 |
| 2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
8 WIDCOMBE CRESCENT BATH
BA2 6AH |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2016-05-01 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-03 => 2018-02-01 |
| 2016-07-25 |
update statutory_documents 01/05/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 8 WIDCOMBE CRESCENT BATH ENGLAND BA2 6AH |
| 2015-12-07 |
insert address 8 WIDCOMBE CRESCENT BATH BA2 6AH |
| 2015-12-07 |
insert sic_code 86900 - Other human health activities |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-11-03 |
| 2015-12-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-16 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-09-07 |
update account_ref_day 30 => 1 |
| 2015-09-07 |
update account_ref_month 11 => 5 |
| 2015-08-04 |
update statutory_documents CURREXT FROM 30/11/2015 TO 01/05/2016 |
| 2015-08-04 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE GRIFFITHS |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUW GRIFFITHS |
| 2014-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |