| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL EVANS |
| 2023-08-10 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-07-07 |
delete address 41 BISHOPSTON ROAD SWANSEA WALES SA3 3EJ |
| 2023-07-07 |
insert address 63 WALTER ROAD SWANSEA SA1 4PT |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-27 |
update statutory_documents FIRST GAZETTE |
| 2023-06-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
41 BISHOPSTON ROAD
SWANSEA
SA3 3EJ
WALES |
| 2023-06-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-06-26 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIFFANY DREWSON |
| 2022-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL PERRIN |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
| 2022-04-07 |
delete address THE HYST 218 HIGH STREET SWANSEA WALES SA1 1PE |
| 2022-04-07 |
insert address 41 BISHOPSTON ROAD SWANSEA WALES SA3 3EJ |
| 2022-04-07 |
update registered_address |
| 2022-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2022 FROM
THE HYST 218 HIGH STREET
SWANSEA
SA1 1PE
WALES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 2020-12-07 |
update account_category DORMANT => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-17 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-11 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-06 => 2018-08-31 |
| 2018-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2018-03-07 |
update account_ref_month 4 => 11 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-07 => 2018-04-06 |
| 2018-02-04 |
update statutory_documents SECRETARY APPOINTED MR DANIEL WILLIAM PERRIN |
| 2018-01-06 |
update statutory_documents CURRSHO FROM 30/04/2017 TO 30/11/2016 |
| 2017-06-08 |
delete address 72 OLD ROAD BAGLAN PORT TALBOT WALES SA12 8TU |
| 2017-06-08 |
insert address THE HYST 218 HIGH STREET SWANSEA WALES SA1 1PE |
| 2017-06-08 |
insert sic_code 56101 - Licensed restaurants |
| 2017-06-08 |
update registered_address |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED TIFFANY DREWSON |
| 2017-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2017 FROM
72 OLD ROAD
BAGLAN
PORT TALBOT
SA12 8TU
WALES |
| 2016-12-16 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |