| Date | Description |
|---|
| 2024-12-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/24, WITH UPDATES |
| 2024-07-09 |
update statutory_documents PREVEXT FROM 31/12/2023 TO 31/03/2024 |
| 2024-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN RHYS WILLIAMS / 12/02/2024 |
| 2024-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OWEN RHYS WILLIAMS / 12/02/2024 |
| 2023-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OWEN RHYS WILLIAMS / 21/12/2022 |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN RHYS WILLIAMS / 21/12/2022 |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN RHYS WILLIAMS / 21/12/2022 |
| 2022-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OWEN RHYS WILLIAMS / 21/12/2022 |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OWEN RHYS WILLIAMS / 24/08/2022 |
| 2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN RHYS WILLIAMS / 24/08/2022 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN RHYS WILLIAMS / 08/09/2017 |
| 2017-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OWEN RHYS WILLIAMS / 08/09/2017 |
| 2017-04-27 |
delete address 5 GIFFARD COURT MILLBROOK CLOSE NORTHAMPTON NN5 5JF |
| 2017-04-27 |
insert address 5 GIFFARD COURT MILLBROOK CLOSE NORTHAMPTON ENGLAND NN5 5JF |
| 2017-04-27 |
update registered_address |
| 2017-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2017 FROM
5 GIFFARD COURT MILLBROOK CLOSE
NORTHAMPTON
NN5 5JF |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-16 => 2017-09-30 |
| 2016-09-07 |
delete address 3RD FLOOR 62 BUCKINGHAM GATE LONDON ENGLAND SW1E 6AJ |
| 2016-09-07 |
insert address 5 GIFFARD COURT MILLBROOK CLOSE NORTHAMPTON NN5 5JF |
| 2016-09-07 |
update reg_address_care_of ESSENTIALLY => null |
| 2016-09-07 |
update registered_address |
| 2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2016 FROM
C/O ESSENTIALLY
3RD FLOOR
62 BUCKINGHAM GATE
LONDON
SW1E 6AJ
ENGLAND |
| 2016-03-12 |
delete address SOUTHSIDE, 6TH FLOOR 105 VICTORIA STREET LONDON UNITED KINGDOM SW1E 6QT |
| 2016-03-12 |
insert address 3RD FLOOR 62 BUCKINGHAM GATE LONDON ENGLAND SW1E 6AJ |
| 2016-03-12 |
insert sic_code 93199 - Other sports activities |
| 2016-03-12 |
update registered_address |
| 2016-03-12 |
update returns_last_madeup_date null => 2015-12-16 |
| 2016-03-12 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2016 FROM
C/O ESSENTIALLY
SOUTHSIDE, 6TH FLOOR
105 VICTORIA STREET
LONDON
SW1E 6QT
UNITED KINGDOM |
| 2016-02-02 |
update statutory_documents 16/12/15 FULL LIST |
| 2014-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |