| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED DR JAMIE GRAHAM SMITH |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BOND |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES BURT |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS TUDOR-JONES |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA MEAD |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
delete address ABERDARE ENTERPRISE CENTRE ABERDARE ENTERPRISE CENTRE DEPOT ROAD ABERDARE RHONDDA CYNON TAFF WALES CF44 8DL |
| 2021-12-07 |
insert address ABERDARE ENTERPRISE CENTRE DEPOT ROAD ABERDARE RHONDDA CYNON TAFF WALES CF44 8DL |
| 2021-12-07 |
update registered_address |
| 2021-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED LIAM HULL |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MS EMMA JANE SHEPHERD |
| 2021-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE GWYNANT |
| 2021-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN BOWEN |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED DR JACK MORGAN JAMES |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA BOND |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA ANGLEZARKE |
| 2020-02-07 |
delete address UNIT 4 GLADLYS ENTERPRISE CENTRE DEPOT ROAD ABERDARE RHONDDA CYNON TAF CF44 8DL |
| 2020-02-07 |
insert address ABERDARE ENTERPRISE CENTRE ABERDARE ENTERPRISE CENTRE DEPOT ROAD ABERDARE RHONDDA CYNON TAFF WALES CF44 8DL |
| 2020-02-07 |
update registered_address |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
UNIT 4 GLADLYS ENTERPRISE CENTRE
DEPOT ROAD
ABERDARE
RHONDDA CYNON TAF
CF44 8DL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE COBURN-HUGHES |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JULIAN VEALE |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOB CHAPMAN |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2016-12-20 |
update account_ref_day 30 => 31 |
| 2016-12-20 |
update account_ref_month 6 => 3 |
| 2016-12-20 |
update accounts_next_due_date 2018-03-13 => 2017-12-31 |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE MAIR GWYNANT |
| 2016-10-19 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 2016-10-19 |
update statutory_documents SECRETARY APPOINTED MS BARBARA ANN ANGLEZARKE |
| 2016-10-07 |
delete address EVERSHEDS LLP 1 CALLAGHAN SQUARE CARDIFF CF10 5BT |
| 2016-10-07 |
insert address UNIT 4 GLADLYS ENTERPRISE CENTRE DEPOT ROAD ABERDARE RHONDDA CYNON TAF CF44 8DL |
| 2016-10-07 |
update registered_address |
| 2016-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2016 FROM
EVERSHEDS LLP 1 CALLAGHAN SQUARE
CARDIFF
CF10 5BT |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED BOB ERNEST CHAPMAN |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED DAVID MARC PHILLIPS |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED DONNA MAY MEAD |
| 2016-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |