| Date | Description |
|---|
| 2025-04-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2025-03-04 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
delete address 15A FIDLAS ROAD CARDIFF WALES CF14 0LW |
| 2024-04-07 |
insert address TY GAWLA BACH RUDRY ROAD RUDRY CAERPHILLY WALES CF83 3DD |
| 2024-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, NO UPDATES |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2024-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2024 FROM
15A FIDLAS ROAD
CARDIFF
CF14 0LW
WALES |
| 2024-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE LAURENCE CATRIS / 21/11/2023 |
| 2024-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIKE LAURENCE CATRIS / 21/11/2023 |
| 2024-01-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-12-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-11-14 |
update statutory_documents FIRST GAZETTE |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-04-07 |
delete address 14 LEOPARD GARDENS STANWAY COLCHESTER ENGLAND CO3 8BD |
| 2022-04-07 |
insert address 15A FIDLAS ROAD CARDIFF WALES CF14 0LW |
| 2022-04-07 |
update registered_address |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
| 2022-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIKE LAURENCE CATRIS / 28/02/2022 |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL SAVILLE |
| 2022-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2022 FROM
14 LEOPARD GARDENS
STANWAY
COLCHESTER
CO3 8BD
ENGLAND |
| 2022-03-07 |
update statutory_documents CESSATION OF CARL SAVILLE AS A PSC |
| 2022-02-07 |
delete address 20 STABLE CLOSE STANWAY COLCHESTER UNITED KINGDOM CO3 0UG |
| 2022-02-07 |
insert address 14 LEOPARD GARDENS STANWAY COLCHESTER ENGLAND CO3 8BD |
| 2022-02-07 |
update registered_address |
| 2022-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2022 FROM
20 STABLE CLOSE STANWAY
COLCHESTER
CO3 0UG
UNITED KINGDOM |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SAVILLE / 12/12/2021 |
| 2022-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL SAVILLE / 12/12/2021 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
| 2021-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE CATRIS |
| 2021-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL SAVILLE / 05/11/2021 |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MIKE LAURENCE CATRIS |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 11 => 3 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-12-31 |
| 2019-08-16 |
update statutory_documents PREVEXT FROM 30/11/2018 TO 31/03/2019 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-15 => 2019-08-31 |
| 2018-08-15 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2016-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |