| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EZAK ALI / 25/06/2021 |
| 2022-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN KAY FOWLER / 25/06/2021 |
| 2022-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EZAK ALI |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MS HELEN KAY FOWLER |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSKETT |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-10-07 |
delete address FLAT 2 TY CLYD PWLLHELI ROAD CRICCIETH UNITED KINGDOM LL52 0RR |
| 2018-10-07 |
insert address 4 CHARTLEY MANOR MEWS CHARTLEY MANOR MEWS CHARTLEY STAFFORD ENGLAND ST18 0LL |
| 2018-10-07 |
update registered_address |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FOSKETT |
| 2018-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE SAUNDERS |
| 2018-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2018 FROM
FLAT 2 TY CLYD
PWLLHELI ROAD
CRICCIETH
LL52 0RR
UNITED KINGDOM |
| 2018-08-22 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE SAUNDERS |
| 2018-08-22 |
update statutory_documents CESSATION OF LINDA MYRA CLARKE AS A PSC |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA CLARKE |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER CLARKE |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-01-08 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-01-13 => 2019-01-31 |
| 2017-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-12-29 |
update statutory_documents SECRETARY APPOINTED MR PETER LESLIE CLARKE |
| 2017-05-07 |
insert sic_code 98000 - Residents property management |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED CLAIRE SAUNDERS |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MIAN |
| 2016-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |