| Date | Description |
|---|
| 2024-04-08 |
delete address ST JAMES COURT 9-12 ST JAMES PARADE BRISTOL BS1 3LH |
| 2024-04-08 |
insert address C/O BEGBIES TRAYNOR, 3RD FLOOR CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG |
| 2024-04-08 |
update registered_address |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
ST JAMES COURT 9-12 ST JAMES PARADE
BRISTOL
BS1 3LH |
| 2023-10-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/08/2023:LIQ. CASE NO.1 |
| 2022-09-08 |
delete address UNIT 2 NEXT TO RAFA CLUB GREENHILL ROAD CWMBRAN WALES NP44 3DQ |
| 2022-09-08 |
insert address ST JAMES COURT 9-12 ST JAMES PARADE BRISTOL BS1 3LH |
| 2022-09-08 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2022-09-08 |
update registered_address |
| 2022-08-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2022 FROM
UNIT 2 NEXT TO RAFA CLUB
GREENHILL ROAD
CWMBRAN
NP44 3DQ
WALES |
| 2022-08-24 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-08-24 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-08-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-20 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-03-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2021-02-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MISS TARA EVANS |
| 2020-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA EVANS |
| 2020-02-26 |
update statutory_documents 26/02/20 STATEMENT OF CAPITAL GBP 100 |
| 2019-11-07 |
delete address 15 - 17 COMMERCIAL STREET OLD CWMBRAN CWMBRAN WALES NP44 3LR |
| 2019-11-07 |
insert address UNIT 2 NEXT TO RAFA CLUB GREENHILL ROAD CWMBRAN WALES NP44 3DQ |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
15 - 17 COMMERCIAL STREET
OLD CWMBRAN
CWMBRAN
NP44 3LR
WALES |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-06 |
update statutory_documents CESSATION OF GARETH ALAN HEWINGS AS A PSC |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HEWINGS |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-04-07 |
delete address 30 GREENWOOD AVENUE PONTNEWYDD CWMBRAN GWENT UNITED KINGDOM NP44 5JE |
| 2018-04-07 |
insert address 15 - 17 COMMERCIAL STREET OLD CWMBRAN CWMBRAN WALES NP44 3LR |
| 2018-04-07 |
update registered_address |
| 2018-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2018 FROM
30 GREENWOOD AVENUE
PONTNEWYDD
CWMBRAN
GWENT
NP44 5JE
UNITED KINGDOM |
| 2017-11-08 |
update account_category DORMANT => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-29 => 2017-10-31 |
| 2016-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR GARETH ALAN HEWINGS |
| 2016-06-08 |
update returns_last_madeup_date 2016-01-29 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2017-02-26 => 2017-06-08 |
| 2016-05-11 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEWINGS |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HEWINGS |
| 2016-03-13 |
insert sic_code 41100 - Development of building projects |
| 2016-03-13 |
update returns_last_madeup_date null => 2016-01-29 |
| 2016-03-13 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-18 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |