| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-17 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2021-02-28 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HINTON / 06/04/2020 |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN VERWOERT |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address UNIT 13/14 ROSEHEYWORTH BUSINESS PARK ABERTILLY BLAENAU GWENT WALES NP13 1SP |
| 2019-06-20 |
insert address CONSILIUM CONSULTING LTD CARDIFF BAY BUSINESS PARK, OCEAN PARK LEWIS ROAD CARDIFF WALES CF24 5BS |
| 2019-06-20 |
update registered_address |
| 2019-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2019 FROM
UNIT 13/14 ROSEHEYWORTH BUSINESS PARK
ABERTILLY
BLAENAU GWENT
NP13 1SP
WALES |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2019-05-07 |
update statutory_documents FIRST GAZETTE |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-13 => 2019-11-30 |
| 2018-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN THOMAS VERWOERT |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HINTON |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY VERWOERT |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 2017-10-07 |
delete address 224 THE INNOVATION CENTRE FESTIVAL DRIVE VICTORIA BUSINESS PARK EBBW VALE WALES NP23 8XA |
| 2017-10-07 |
insert address UNIT 13/14 ROSEHEYWORTH BUSINESS PARK ABERTILLY BLAENAU GWENT WALES NP13 1SP |
| 2017-10-07 |
update registered_address |
| 2017-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2017 FROM
224 THE INNOVATION CENTRE
FESTIVAL DRIVE
VICTORIA BUSINESS PARK
EBBW VALE
NP23 8XA
WALES |
| 2017-06-18 |
update statutory_documents 14/02/17 STATEMENT OF CAPITAL GBP 120 |
| 2017-06-17 |
update statutory_documents 13/02/17 STATEMENT OF CAPITAL GBP 5 |
| 2017-06-07 |
delete address C/O RICHARD NELSON LLP CASTLE COURT CATHEDRAL ROAD CARDIFF WALES CF11 9LJ |
| 2017-06-07 |
insert address 224 THE INNOVATION CENTRE FESTIVAL DRIVE VICTORIA BUSINESS PARK EBBW VALE WALES NP23 8XA |
| 2017-06-07 |
update registered_address |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY PEARL VERWOERT |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HINTON |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
224 224 THE INNOVATION CENTRE
FESTIVAL DRIVE
VICTORIA BUSINESS PARK
EBBW VALE
NP23 8XA
WALES |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
C/O RICHARD NELSON LLP CASTLE COURT
CATHEDRAL ROAD
CARDIFF
CF11 9LJ
WALES |
| 2017-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |