| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 27 => 26 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-27 => 2024-04-26 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-28 => 2024-01-27 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-28 => 2023-04-28 |
| 2023-01-28 |
update statutory_documents PREVSHO FROM 28/04/2022 TO 27/04/2022 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-28 => 2023-01-28 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-28 => 2022-01-28 |
| 2021-04-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-28 => 2021-04-28 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-28 => 2021-01-28 |
| 2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HARRISON |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HARRISON |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN HARRISON |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-28 => 2020-01-28 |
| 2019-01-27 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-28 => 2019-01-28 |
| 2018-01-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-28 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-28 => 2018-01-28 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-17 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-28 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-28 |
update statutory_documents 28/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-08 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-20 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-04-29 => 2014-04-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-29 => 2016-01-28 |
| 2015-04-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_day 29 => 28 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-29 => 2015-04-29 |
| 2015-01-29 |
update statutory_documents PREVSHO FROM 29/04/2014 TO 28/04/2014 |
| 2014-07-07 |
update num_mort_outstanding 2 => 1 |
| 2014-07-07 |
update num_mort_satisfied 0 => 1 |
| 2014-06-07 |
delete address UNIT K3 SOUTH POINT FORESHORE ROAD CARDIFF UNITED KINGDOM CF10 4LQ |
| 2014-06-07 |
insert address UNIT K3 SOUTH POINT FORESHORE ROAD CARDIFF CF10 4LQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-05-08 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 1 => 2 |
| 2014-05-07 |
update num_mort_outstanding 1 => 2 |
| 2014-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076182970002 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-20 |
update statutory_documents 29/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-04-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-25 => 2014-01-29 |
| 2013-06-24 |
update account_ref_day 30 => 29 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-28 => 2013-04-25 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-05-28 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-04-25 |
update statutory_documents 29/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-25 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 29/04/2012 |
| 2012-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-25 |
update statutory_documents 28/04/12 FULL LIST |
| 2011-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |