| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-19 |
update statutory_documents 03/05/23 STATEMENT OF CAPITAL GBP 1071.3 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2023-03-02 |
update statutory_documents 01/03/23 STATEMENT OF CAPITAL GBP 1071.3 |
| 2023-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN PROCTOR / 01/05/2022 |
| 2022-12-09 |
update statutory_documents 08/12/22 STATEMENT OF CAPITAL GBP 1033.81 |
| 2022-11-22 |
update statutory_documents 17/11/22 STATEMENT OF CAPITAL GBP 1032 |
| 2022-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CLEGG |
| 2022-08-10 |
update statutory_documents 21/07/22 STATEMENT OF CAPITAL GBP 1030.79 |
| 2022-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN PROCTOR / 21/03/2019 |
| 2022-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS REBECCA ROSA PROCTOR / 21/03/2019 |
| 2022-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-15 |
update statutory_documents ADOPT ARTICLES 08/07/2022 |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES BURROWS |
| 2022-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN PROCTOR / 01/07/2022 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCCORQUODALE |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY DAVID FRENCH |
| 2021-09-07 |
update account_ref_month 7 => 12 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2022-09-30 |
| 2021-08-04 |
update statutory_documents CURREXT FROM 31/07/2021 TO 31/12/2021 |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-10-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-10-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-22 |
update statutory_documents ALTER ARTICLES 19/10/2020 |
| 2020-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2020-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA PROCTOR |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HOWARD |
| 2019-06-26 |
update statutory_documents ADOPT ARTICLES 21/03/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CARNEY ASHMAN |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCCORQUODALE |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA JAYNE VIRGO |
| 2019-05-21 |
update statutory_documents SECRETARY APPOINTED MRS REBECCA PROCTOR |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS PROCTOR |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-15 => 2019-04-30 |
| 2017-11-28 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-11-07 |
delete address THE MALTINGS EAST TYNDALL STREET CARDIFF BAY CARDIFF UNITED KINGDOM CF24 5EZ |
| 2017-11-07 |
insert address 1 CENTRAL SQUARE CARDIFF WALES CF10 1FS |
| 2017-11-07 |
update registered_address |
| 2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
THE MALTINGS EAST TYNDALL STREET
CARDIFF BAY
CARDIFF
CF24 5EZ
UNITED KINGDOM |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CLEGG |
| 2017-04-26 |
insert sic_code 70100 - Activities of head offices |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALSTON |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-12-19 |
update account_ref_day 29 => 31 |
| 2016-12-19 |
update account_ref_month 2 => 7 |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON HOWARD |
| 2016-11-16 |
update statutory_documents CURREXT FROM 28/02/2017 TO 31/07/2017 |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROWLAND ALSTON |
| 2016-06-03 |
update statutory_documents ADOPT ARTICLES 24/05/2016 |
| 2016-03-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-03-17 |
update statutory_documents 09/03/16 STATEMENT OF CAPITAL GBP 1000.000000 |
| 2016-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |