Date | Description |
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 |
2023-09-03 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
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 |
2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-09-12 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-02-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-02-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER JENKINS |
2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK JENKINS |
2019-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-01-16 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-01-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
2016-08-21 |
update statutory_documents SECRETARY APPOINTED MR MARK JENKINS |
2016-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS |
2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MARIE JENKINS |
2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date null => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-22 => 2017-09-30 |
2016-04-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
delete address 56 HILLSIDE PARK BARGOED MID GLAMORGAN UNITED KINGDOM CF81 8NL |
2016-01-08 |
insert address 56 HILLSIDE PARK BARGOED MID GLAMORGAN CF81 8NL |
2016-01-08 |
insert sic_code 69202 - Bookkeeping activities |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date null => 2015-12-22 |
2016-01-08 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
2015-12-23 |
update statutory_documents 22/12/15 FULL LIST |
2014-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |