| Date | Description |
|---|
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-21 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
| 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 |
| 2023-04-18 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address 60 CARTLETT HAVERFORDWEST PEMBROKESHIRE WALES SA61 2LH |
| 2023-04-07 |
insert address SPRING GARDENS, UNIT 7 WHITLAND INDUSTRIAL ESTATE WHITLAND CARMARTHENSHIRE UNITED KINGDOM SA34 0HZ |
| 2023-04-07 |
update registered_address |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SQUIRE |
| 2022-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NATASHA JAYNE FYFE / 18/10/2022 |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA JAYNE FYFE / 18/10/2022 |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA JAYNE FYFE / 18/10/2022 |
| 2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NATASHA JAYNE FYFE / 18/10/2022 |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
60 CARTLETT
HAVERFORDWEST
PEMBROKESHIRE
SA61 2LH
WALES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-22 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATASHA THOMAS / 18/02/2022 |
| 2022-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NATASHA THOMAS / 18/02/2022 |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES SQUIRE |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-12-07 |
update account_ref_month 1 => 7 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-04-30 |
| 2021-10-14 |
update statutory_documents PREVEXT FROM 31/01/2021 TO 31/07/2021 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-05 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO 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 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-04 => 2019-10-31 |
| 2018-09-27 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
delete address NORMANDY HOUSE 305-309 HIGH STREET CHELTENHAM UNITED KINGDOM GL50 3HW |
| 2018-05-09 |
insert address 60 CARTLETT HAVERFORDWEST PEMBROKESHIRE WALES SA61 2LH |
| 2018-05-09 |
update registered_address |
| 2018-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2018 FROM
NORMANDY HOUSE 305-309 HIGH STREET
CHELTENHAM
GL50 3HW
UNITED KINGDOM |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA THOMAS |
| 2018-01-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2018 |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105455560001 |
| 2017-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |