Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-11-14 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-09-13 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-05-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-01-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-10-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-12-10 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-05-11 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
2017-12-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-10 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-11-07 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN STONEMAN |
2017-02-10 |
delete address 22 GLANYMOR PARK DRIVE GLANYMOR PARK LOUGHOR SWANSEA UNITED KINGDOM SA4 6UQ |
2017-02-10 |
insert address 24 BARNS DENE HARPENDEN HERTFORDSHIRE ENGLAND AL5 2HQ |
2017-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-02-10 |
update accounts_last_madeup_date null => 2016-04-30 |
2017-02-10 |
update accounts_next_due_date 2017-01-13 => 2018-01-31 |
2017-02-10 |
update registered_address |
2017-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2017 FROM
22 GLANYMOR PARK DRIVE GLANYMOR PARK
LOUGHOR
SWANSEA
SA4 6UQ
UNITED KINGDOM |
2017-01-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
2016-05-13 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2016-05-13 |
update returns_last_madeup_date null => 2016-04-13 |
2016-05-13 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
2016-04-26 |
update statutory_documents 13/04/16 FULL LIST |
2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCKILLOP PALEY / 13/04/2016 |
2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MCKILLOP PALEY / 13/04/2016 |
2016-01-04 |
update statutory_documents 14/04/15 STATEMENT OF CAPITAL GBP 3 |
2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR STUART MCKILLOP PALEY |
2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MCKILLOP PALEY |
2015-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |