| Date | Description |
|---|
| 2024-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES |
| 2024-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2024-04-08 |
delete address BRYNFORD HOUSE BRYNFORD STREET HOLYWELL FLINTSHIRE WALES CH8 7RD |
| 2024-04-08 |
insert address 1ST FLOOR 55 FFORDD WILLIAM MORGAN ST. ASAPH BUSINESS PARK ST. ASAPH WALES LL17 0JG |
| 2024-04-08 |
update registered_address |
| 2024-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2024 FROM
BRYNFORD HOUSE BRYNFORD STREET
HOLYWELL
FLINTSHIRE
CH8 7RD
WALES |
| 2024-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY KENNETH YALE-HELMS / 01/03/2024 |
| 2024-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND FAULDER-JONES / 01/03/2024 |
| 2024-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE ANTHONY KENNETH YALE-HELMS / 01/03/2024 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2024-05-31 |
| 2022-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-05-31 |
| 2020-06-08 |
update account_category null => DORMANT |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-06-30 |
| 2020-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-10 |
delete address 9 ST. DAVID'S CLOSE PANTASAPH HOLYWELL FLINTSHIRE UNITED KINGDOM CH8 8RE |
| 2018-08-10 |
insert address BRYNFORD HOUSE BRYNFORD STREET HOLYWELL FLINTSHIRE WALES CH8 7RD |
| 2018-08-10 |
update account_category NO ACCOUNTS FILED => null |
| 2018-08-10 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-05-05 => 2019-05-31 |
| 2018-08-10 |
update registered_address |
| 2018-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2018 FROM
9 ST. DAVID'S CLOSE
PANTASAPH
HOLYWELL
FLINTSHIRE
CH8 8RE
UNITED KINGDOM |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2017-09-14 |
update statutory_documents SECRETARY APPOINTED MR RAYMOND FAULDER-JONES |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2016-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |