Date | Description |
2024-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, NO UPDATES |
2023-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAMS |
2021-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DAVIES / 13/04/2021 |
2021-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES DAVIES / 13/04/2021 |
2021-04-29 |
update statutory_documents 20/04/21 STATEMENT OF CAPITAL GBP 100 |
2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
2020-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES DAVIES / 09/12/2020 |
2020-12-10 |
update statutory_documents CESSATION OF DANIEL BELL WILLIAMS AS A PSC |
2020-12-10 |
update statutory_documents 09/12/20 STATEMENT OF CAPITAL GBP 51 |
2020-12-07 |
delete address 23 COLLEGE STREET LAMPETER CEREDIGION WALES SA48 7DY |
2020-12-07 |
insert address GLOBAL AUTO PERFORMANCE SOLUTIONS LTD , OLD HAULAGE YARD LLANARTH SIR CEREDIGION WALES SA47 0NN |
2020-12-07 |
update registered_address |
2020-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2020 FROM
23 COLLEGE STREET
LAMPETER
CEREDIGION
SA48 7DY
WALES |
2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MR ANDREW JAMES DAVIES / 27/02/2020 |
2020-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MR ANDREW JAMES DAVIES / 27/02/2020 |
2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 18/02/2020 |
2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BELL WILLIAMS / 18/02/2020 |
2020-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 18/02/2020 |
2020-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL BELL WILLIAMS / 18/02/2020 |
2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX DAVIES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JACK DAVIES / 05/04/2019 |
2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 05/04/2019 |
2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-04-07 |
update accounts_last_madeup_date null => 2018-03-31 |
2019-04-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-31 |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
2019-03-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2019-02-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-02-19 |
update statutory_documents FIRST GAZETTE |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ALEX JACK DAVIES |
2018-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 01/03/2018 |
2018-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BELL WILLIAMS / 01/03/2018 |
2018-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 24/03/2017 |
2018-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL BELL WILLIAMS / 24/03/2017 |
2017-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |