Date | Description |
2024-04-07 |
delete address MELROSE HALL CYPRESS DRIVE ST MELLONS CARDIFF UNITED KINGDOM CF3 0EG |
2024-04-07 |
insert address FERN HOUSE UNIT 1 LINKS COURT, FORTRAN ROAD ST. MELLONS CARDIFF WALES CF3 0LT |
2024-04-07 |
update registered_address |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
2023-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 |
2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARR / 07/05/2019 |
2019-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARR / 07/05/2019 |
2019-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
2018-08-09 |
update account_ref_month 8 => 7 |
2018-08-09 |
update accounts_next_due_date 2019-05-31 => 2019-04-30 |
2018-07-08 |
update account_category NO ACCOUNTS FILED => GROUP |
2018-07-08 |
update accounts_last_madeup_date null => 2017-08-31 |
2018-07-08 |
update accounts_next_due_date 2018-05-22 => 2019-05-31 |
2018-07-06 |
update statutory_documents CURRSHO FROM 31/08/2018 TO 31/07/2018 |
2018-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID |
2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MR MIKE EDWARD WEST |
2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
2017-05-18 |
update statutory_documents 20/10/16 STATEMENT OF CAPITAL GBP 236 |
2016-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |