| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-31 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-22 |
update statutory_documents SECRETARY APPOINTED MR JAMES WILLIAM SMITH |
| 2022-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM SMITH |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WALLACE-KING |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN WALLACE-KING |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-16 => 2019-06-30 |
| 2018-05-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ELIZABETH DAVIES |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES DAVIES |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ELIZABETH DAVIES |
| 2017-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS GLYN DAVIS / 30/11/2016 |
| 2017-08-16 |
update statutory_documents CESSATION OF BARBARA ELIZABETH DAVIES AS A PSC |
| 2017-07-03 |
update statutory_documents SECRETARY APPOINTED MR JULIAN PAUL WALLACE-KING |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA DAVIES |
| 2017-04-03 |
update statutory_documents SOLVENCY STATEMENT DATED 20/03/17 |
| 2017-04-03 |
update statutory_documents REDUCE ISSUED CAPITAL 20/03/2017 |
| 2017-04-03 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 7604929 |
| 2017-04-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-03-02 |
update statutory_documents SECOND FILED SH01 - 29/11/16 STATEMENT OF CAPITAL GBP 7604930 |
| 2017-01-09 |
update statutory_documents 29/11/16 STATEMENT OF CAPITAL GBP 7604929.00 |
| 2017-01-08 |
update statutory_documents ADOPT ARTICLES 29/11/2016 |
| 2017-01-07 |
update num_mort_charges 0 => 3 |
| 2017-01-07 |
update num_mort_outstanding 0 => 3 |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update account_ref_month 8 => 9 |
| 2016-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103322750002 |
| 2016-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103322750001 |
| 2016-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103322750003 |
| 2016-10-02 |
update statutory_documents CURREXT FROM 31/08/2017 TO 30/09/2017 |
| 2016-08-31 |
update statutory_documents ADOPT MEM AND ARTS 16/08/2016 |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GLYN DAVIES / 18/08/2016 |
| 2016-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GLYN DAVIS / 16/08/2016 |
| 2016-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |