| Date | Description |
|---|
| 2024-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA BANKS |
| 2023-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA HILARY BANKS |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS MARGUERITE JANET BRAY |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES |
| 2022-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MAY |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH VINCENT CARUANA |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-12-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/11/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RUSSELL JONES |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR GORDON JOHN MAY |
| 2020-11-27 |
update statutory_documents CESSATION OF NIGEL JAMES MAY AS A PSC |
| 2020-11-27 |
update statutory_documents CESSATION OF STEPHANIE ELIZABETH KRUSE AS A PSC |
| 2020-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-07 |
delete address 5 CASCOB PRESTEIGNE WALES LD8 2NT |
| 2019-12-07 |
insert address 5 COURT HOUSE BARNS CASCOB PRESTEIGNE WALES LD8 2NT |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM, 5 CASCOB, PRESTEIGNE, LD8 2NT, WALES |
| 2019-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-11-07 |
delete address NO. 1 COURT HOUSE BARNS CASCOB PRESTEIGNE POWYS LD8 2NT |
| 2019-11-07 |
insert address 5 CASCOB PRESTEIGNE WALES LD8 2NT |
| 2019-11-07 |
update registered_address |
| 2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM, NO. 1 COURT HOUSE BARNS CASCOB, PRESTEIGNE, POWYS, LD8 2NT |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE ELIZABETH KRUSE / 15/08/2019 |
| 2019-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES MAY / 15/08/2019 |
| 2019-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-20 => 2017-08-31 |
| 2016-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-12-07 |
delete address NO. 1 COURT HOUSE BARNS CASCOB PRESTEIGNE POWYS UNITED KINGDOM LD8 2NT |
| 2015-12-07 |
insert address NO. 1 COURT HOUSE BARNS CASCOB PRESTEIGNE POWYS LD8 2NT |
| 2015-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-11-20 |
| 2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-30 |
update statutory_documents 20/11/15 FULL LIST |
| 2014-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |