| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-21 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-29 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES |
| 2021-10-07 |
delete address C/O BEVAN BUCKLAND LLP LANGDON HOUSE LANGDON ROAD SWANSEA WALES SA1 8QY |
| 2021-10-07 |
insert address C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE CASTLE COURT SWANSEA ENTERPRISE PARK SWANSEA WALES SA7 9LA |
| 2021-10-07 |
update registered_address |
| 2021-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2021 FROM
C/O BEVAN BUCKLAND LLP LANGDON HOUSE
LANGDON ROAD
SWANSEA
SA1 8QY
WALES |
| 2021-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DULCIE MARIANNE ENGEL / 01/09/2021 |
| 2021-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABY ENGEL / 01/09/2021 |
| 2021-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR DULCIE MARIANNE ENGEL / 01/09/2021 |
| 2021-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GABY ENGEL / 01/09/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-08 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2020-08-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-01 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-07 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-12-06 |
delete address C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SWANSEA WALES SA1 8QY |
| 2018-12-06 |
insert address C/O BEVAN BUCKLAND LLP LANGDON HOUSE LANGDON ROAD SWANSEA WALES SA1 8QY |
| 2018-12-06 |
update registered_address |
| 2018-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2018 FROM
C/O BEVAN & BUCKLAND LANGDON HOUSE
LANGDON ROAD
SWANSEA
SA1 8QY
WALES |
| 2018-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DULCIE MARIANNE ENGEL / 20/11/2018 |
| 2018-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABY ENGEL / 20/11/2018 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2018-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR DULCIE MARIANNE ENGEL / 20/11/2018 |
| 2018-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GABY ENGEL / 20/11/2018 |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-10-31 |
| 2018-07-20 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-12-08 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 17002 |
| 2017-02-08 |
update account_ref_day 30 => 31 |
| 2017-02-08 |
update account_ref_month 11 => 1 |
| 2017-01-17 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/01/2018 |
| 2016-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |