Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-11-01 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH POWELL |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
2023-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL POWELL |
2023-02-14 |
update statutory_documents CESSATION OF SARAH ELIZABETH POWELL AS A PSC |
2022-10-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-05-07 |
delete address 46 PAGE DRIVE CARDIFF WALES CF24 2TU |
2022-05-07 |
insert address 79 BROADWAY CARDIFF WALES CF24 1QF |
2022-05-07 |
update registered_address |
2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2022 FROM
46 PAGE DRIVE CARDIFF
CF24 2TU
WALES |
2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL POWELL |
2022-03-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
2021-02-07 |
update num_mort_charges 4 => 5 |
2021-02-07 |
update num_mort_outstanding 4 => 5 |
2021-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103286730005 |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-09-10 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
delete sic_code 55900 - Other accommodation |
2020-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2020-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
2019-09-07 |
update num_mort_charges 3 => 4 |
2019-09-07 |
update num_mort_outstanding 3 => 4 |
2019-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103286730004 |
2019-08-07 |
update num_mort_charges 2 => 3 |
2019-08-07 |
update num_mort_outstanding 2 => 3 |
2019-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103286730003 |
2019-06-20 |
update account_ref_month 8 => 5 |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-05-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-02-29 |
2019-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2019-05-23 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 31/05/2018 |
2018-12-07 |
update num_mort_charges 0 => 2 |
2018-12-07 |
update num_mort_outstanding 0 => 2 |
2018-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103286730001 |
2018-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103286730002 |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
2017-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-11-07 |
update accounts_last_madeup_date null => 2017-08-31 |
2017-11-07 |
update accounts_next_due_date 2018-05-15 => 2019-05-31 |
2017-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
2016-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |