| Date | Description |
|---|
| 2024-08-16 |
update statutory_documents 30/06/24 UNAUDITED ABRIDGED |
| 2024-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-04 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-08 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-05 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-11 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA CLARK |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-18 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-01 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-01 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-02 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2016-09-08 |
update accounts_next_due_date 2017-03-02 => 2018-03-31 |
| 2016-08-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
delete address BELLARMINE HOUSE 14 UPPER CHURCH STREET CHEPSTOW GWENT UNITED KINGDOM NP16 5EX |
| 2016-07-08 |
insert address BELLARMINE HOUSE 14 UPPER CHURCH STREET CHEPSTOW MONMOUTHSHIRE UNITED KINGDOM NP16 5EX |
| 2016-07-08 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2016-07-08 |
update registered_address |
| 2016-07-08 |
update returns_last_madeup_date null => 2016-06-02 |
| 2016-07-08 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
BELLARMINE HOUSE 14 UPPER CHURCH STREET
CHEPSTOW
GWENT
NP16 5EX
UNITED KINGDOM |
| 2016-06-06 |
update statutory_documents 02/06/16 FULL LIST |
| 2015-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |