Date | Description |
2023-09-07 |
delete address HURNS HOUSE KINGSWAY BUSINESS CENTRE FFORESTFACH SWANSEA UNITED KINGDOM SA5 4DL |
2023-09-07 |
insert address UNIT 3C CENTURY PARK SWANSEA ENTERPRISE PARK SWANSEA WALES SA6 8RP |
2023-09-07 |
update registered_address |
2023-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2023 FROM
HURNS HOUSE KINGSWAY BUSINESS CENTRE
FFORESTFACH
SWANSEA
SA5 4DL
UNITED KINGDOM |
2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS JOELLE LUCY DRUMMOND |
2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ALEXANDRA DRUMMOND |
2023-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DROP BEAR BEER CO. LTD |
2023-08-15 |
update statutory_documents CESSATION OF CLAIRE PARRY AS A PSC |
2023-08-15 |
update statutory_documents CESSATION OF WILLIAM THOMAS PARRY AS A PSC |
2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE PARRY |
2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANCE PARRY |
2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARRY |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2022-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
2020-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE PARRY |
2020-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM THOMAS PARRY |
2020-10-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/10/2020 |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
2018-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-04-07 |
update accounts_last_madeup_date null => 2017-10-31 |
2018-04-07 |
update accounts_next_due_date 2018-07-17 => 2019-07-31 |
2018-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
2017-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANCE PATRICIA PARRY |
2016-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |