| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-26 => 2025-03-26 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-26 => 2024-03-26 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2023-03-13 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-17 => 2023-03-26 |
| 2022-06-17 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 27 => 26 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2022-06-17 |
| 2022-03-17 |
update statutory_documents PREVSHO FROM 27/06/2021 TO 26/06/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2022-03-27 |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN GARRETT |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIF BECKERS |
| 2021-06-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACP ORDINARY SHARECO LTD |
| 2021-04-19 |
update statutory_documents CESSATION OF ANDREW RHYS CROSSMAN AS A PSC |
| 2021-04-19 |
update statutory_documents CESSATION OF IESTYN RHYS MORGAN AS A PSC |
| 2021-04-19 |
update statutory_documents CESSATION OF LYN HOWELL CASLING AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-03-27 => 2021-06-27 |
| 2020-05-29 |
update statutory_documents DIRECTOR APPOINTED MR RALPH FRANCIS BAXTER |
| 2020-05-29 |
update statutory_documents SECRETARY APPOINTED MR LYN HOWELL CASLING |
| 2020-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-27 => 2021-03-27 |
| 2020-03-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MR LEIF LENNARD BECKERS |
| 2019-11-07 |
update num_mort_charges 0 => 1 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GUDGIN |
| 2019-10-25 |
update statutory_documents DIRECTOR APPOINTED MR KA WAI YU |
| 2019-10-25 |
update statutory_documents 12/10/19 STATEMENT OF CAPITAL GBP 300 |
| 2019-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096461250001 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-24 => 2020-03-27 |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR LYN HOWELL CASLING |
| 2019-05-03 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN HOWELL CASLING |
| 2019-04-07 |
update account_ref_day 28 => 27 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-28 => 2019-06-24 |
| 2019-03-24 |
update statutory_documents PREVSHO FROM 28/06/2018 TO 27/06/2018 |
| 2019-02-14 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 150.0 |
| 2018-09-04 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 150 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-06 => 2019-03-28 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-06-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_ref_day 29 => 28 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2018-06-06 |
| 2018-03-06 |
update statutory_documents PREVSHO FROM 29/06/2017 TO 28/06/2017 |
| 2017-07-07 |
delete address 1 HILLTOP AVENUE CILFYNYDD PONTYPRIDD MID GLAMORGAN WALES CF37 4HZ |
| 2017-07-07 |
insert address NUMBER 1 WATERTON BRIDGEND WALES CF31 3PH |
| 2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-03-29 => 2018-03-29 |
| 2017-07-07 |
update registered_address |
| 2017-06-26 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2017 FROM
1 HILLTOP AVENUE
CILFYNYDD
PONTYPRIDD
MID GLAMORGAN
CF37 4HZ
WALES |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-05-07 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2017-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2017-04-26 |
update account_ref_day 30 => 29 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-18 => 2017-03-29 |
| 2017-02-23 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 29/06/2015 |
| 2016-07-07 |
insert sic_code 35110 - Production of electricity |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-28 |
update statutory_documents 18/06/16 FULL LIST |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYN CASLING |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RHYS CROSSMAN |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR IESTYN RHYS MORGAN |
| 2015-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |