| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 4 => 5 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2024-02-29 |
| 2023-06-22 |
update statutory_documents PREVEXT FROM 30/04/2023 TO 31/05/2023 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT VISINTAINER |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS RHOBYN PRICE-WILLIAMS |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DANTER |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-06-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JONATHAN VISINTAINER |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT AMOUR |
| 2020-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA JANE FOAKES / 04/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT AMOUR |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HARGRAVE |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR GERAINT WAYNE WILLIAMS |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-02-07 |
delete address ERW WASTAD HOUSE LLWYN-TEG LLANNON LLANELLI CARMARTHENSHIRE SA14 8JW |
| 2019-02-07 |
insert address 45 HIGH STREET HAVERFORDWEST SA61 2BP |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-12 => 2020-01-31 |
| 2019-02-07 |
update registered_address |
| 2019-01-16 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2019 FROM
ERW WASTAD HOUSE LLWYN-TEG
LLANNON
LLANELLI
CARMARTHENSHIRE
SA14 8JW |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIANA PIVANO |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE PATRICIA HARGRAVE |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAIR COULSON |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MISS BEVERLEY DANTER |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED PAULA JANE FOAKES |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER NELLIST |
| 2017-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |