| Date | Description |
|---|
| 2023-08-07 |
delete address CASTLE CHAMBERS 6 WESTGATE HILL PEMBROKE WALES SA71 4LB |
| 2023-08-07 |
insert address UNIT 8 JOHNSTON BUSINESS PARK JOHNSTON HAVERFORDWEST WALES SA62 3PL |
| 2023-08-07 |
update registered_address |
| 2023-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2023 FROM
CASTLE CHAMBERS 6 WESTGATE HILL
PEMBROKE
SA71 4LB
WALES |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN ROBERTS / 03/06/2022 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN ROBERTS / 03/06/2016 |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address J D JONES AND CO ACCOUNTANTS 71 HIGH STREET FISHGUARD PEMBROKSHIRE WALES SA65 9AW |
| 2022-03-07 |
insert address CASTLE CHAMBERS 6 WESTGATE HILL PEMBROKE WALES SA71 4LB |
| 2022-03-07 |
update registered_address |
| 2022-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2022 FROM
J D JONES AND CO ACCOUNTANTS 71 HIGH STREET
FISHGUARD
PEMBROKSHIRE
SA65 9AW
WALES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2020-07-07 |
delete address GROUND FLOOR 2 WOODBERRY GROVE LONDON ENGLAND N12 0DR |
| 2020-07-07 |
insert address J D JONES AND CO ACCOUNTANTS 71 HIGH STREET FISHGUARD PEMBROKSHIRE WALES SA65 9AW |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2020 FROM
GROUND FLOOR 2 WOODBERRY GROVE
LONDON
N12 0DR
ENGLAND |
| 2020-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN ROBERTS / 01/06/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-01 => 2018-03-31 |
| 2017-05-18 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_next_due_date 2017-03-03 => 2017-06-01 |
| 2017-03-01 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 30/06/2016 |
| 2017-02-26 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 30/11/2016 |
| 2016-10-07 |
insert sic_code 61900 - Other telecommunications activities |
| 2016-10-07 |
update returns_last_madeup_date null => 2016-06-03 |
| 2016-10-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-09-14 |
update statutory_documents 03/06/16 FULL LIST |
| 2015-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |