| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2023-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL LOUISE DAVIES |
| 2023-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL LOUISE DAVIES |
| 2023-01-22 |
update statutory_documents CESSATION OF GEMMA BODE AS A PSC |
| 2023-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA BODE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
delete address (SAUNDERS) TANGLEWOOD TINTERN CHEPSTOW WALES NP16 6SE |
| 2022-04-07 |
insert address HUDNALLS FARM THE COMMON ST. BRIAVELS LYDNEY ENGLAND GL15 6SQ |
| 2022-04-07 |
update registered_address |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2022-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2022 FROM
(SAUNDERS) TANGLEWOOD TINTERN
CHEPSTOW
NP16 6SE
WALES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA BODE |
| 2021-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA BODE |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-18 => 2020-09-30 |
| 2019-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
update account_ref_month 5 => 12 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2019-11-18 |
| 2019-08-18 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-15 |
update statutory_documents CESSATION OF KIM DOUGLAS HILTON AS A PSC |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM HILTON |
| 2018-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ARNOLD ORCHARD |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2018-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY CHERYL SLAUGHTER |
| 2018-03-08 |
update statutory_documents CESSATION OF JACQUELINE SUSAN ROBY AS A PSC |
| 2018-03-07 |
delete address QUAY HOUSE QUAYSIDE BROCKWEIR NP16 7NQ |
| 2018-03-07 |
insert address (SAUNDERS) TANGLEWOOD TINTERN CHEPSTOW WALES NP16 6SE |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-09 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2018 FROM
QUAY HOUSE QUAYSIDE
BROCKWEIR
NP16 7NQ |
| 2018-01-30 |
update statutory_documents SECRETARY APPOINTED MISS LUCY CHERYL SLAUGHTER |
| 2018-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ARNOLD ORCHARD |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROBY |
| 2017-04-26 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2017-04-26 |
update account_ref_month 3 => 5 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-03-06 |
update statutory_documents CURREXT FROM 31/03/2017 TO 31/05/2017 |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RONALD PEACEY |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOWEN |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MR TOM SLATER |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW GRIFFITHS |
| 2016-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |