| Date | Description |
|---|
| 2024-04-07 |
delete address OYSTERMOUTH HOUSE CHARTER COURT PHOENIX WAY SWANSEA ENTERPRISE PARK SWANSEA WALES SA7 9FS |
| 2024-04-07 |
insert address 3 NEW MILL COURT ENTERPRISE PARK SWANSEA UNITED KINGDOM SA7 9FG |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-04-07 |
update registered_address |
| 2023-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2023 FROM
OYSTERMOUTH HOUSE CHARTER COURT PHOENIX WAY
SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9FS
WALES |
| 2023-08-07 |
delete address LLYS DERI PARC PENSARN CARMARTHEN WALES SA31 2NF |
| 2023-08-07 |
insert address OYSTERMOUTH HOUSE CHARTER COURT PHOENIX WAY SWANSEA ENTERPRISE PARK SWANSEA WALES SA7 9FS |
| 2023-08-07 |
update registered_address |
| 2023-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2023 FROM
LLYS DERI PARC PENSARN
CARMARTHEN
SA31 2NF
WALES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address WILLIAMSTON HOUSE 7 GOAT STREET HAVERFORDWEST PEMBROKESHIRE WALES SA61 1PX |
| 2022-04-07 |
insert address LLYS DERI PARC PENSARN CARMARTHEN WALES SA31 2NF |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-04-07 |
update registered_address |
| 2022-03-30 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2022 FROM
WILLIAMSTON HOUSE 7 GOAT STREET
HAVERFORDWEST
PEMBROKESHIRE
SA61 1PX
WALES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-30 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2021-03-31 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 30/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 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 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN JONES |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-08 |
delete address GWYNNE HOUSE 6 QUAY STREET CARMARTHEN DYFED SA31 3JX |
| 2017-06-08 |
insert address WILLIAMSTON HOUSE 7 GOAT STREET HAVERFORDWEST PEMBROKESHIRE WALES SA61 1PX |
| 2017-06-08 |
update registered_address |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
GWYNNE HOUSE 6 QUAY STREET
CARMARTHEN
DYFED
SA31 3JX |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-07 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
delete address GWYNNE HOUSE 6 QUAY STREET CARMARTHEN DYFED WALES SA31 3JX |
| 2015-04-07 |
insert address GWYNNE HOUSE 6 QUAY STREET CARMARTHEN DYFED SA31 3JX |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-24 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 29/30 QUAY STREET QUAY STREET CARMARTHEN DYFED SA31 3JT |
| 2014-10-07 |
insert address GWYNNE HOUSE 6 QUAY STREET CARMARTHEN DYFED WALES SA31 3JX |
| 2014-10-07 |
update registered_address |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
29/30 QUAY STREET
QUAY STREET
CARMARTHEN
DYFED
SA31 3JT |
| 2014-04-07 |
delete address 29/30 QUAY STREET QUAY STREET CARMARTHEN DYFED WALES SA31 3JT |
| 2014-04-07 |
insert address 29/30 QUAY STREET QUAY STREET CARMARTHEN DYFED SA31 3JT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-20 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-01-07 |
delete address WILLIAMSTON HOUSE 7 GOAT STREET HAVERFORDWEST PEMBROKESHIRE UNITED KINGDOM SA61 1PX |
| 2014-01-07 |
insert address 29/30 QUAY STREET QUAY STREET CARMARTHEN DYFED WALES SA31 3JT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2013 FROM
WILLIAMSTON HOUSE 7 GOAT STREET
HAVERFORDWEST
PEMBROKESHIRE
SA61 1PX
UNITED KINGDOM |
| 2013-06-25 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2013-06-25 |
insert sic_code 88910 - Child day-care activities |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-08 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents 16/03/11 FULL LIST |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JONES / 01/03/2010 |
| 2011-03-18 |
update statutory_documents 15/03/11 STATEMENT OF CAPITAL GBP 1 |
| 2010-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-05-05 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ALISON ROWLANDS / 01/12/2009 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JONES / 01/12/2009 |
| 2009-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-09-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2008 FROM
PENYMORFA HOUSE
PEN-Y-MORFA LANE
LLANGUNNER CARMARTHEN
CARMS
SA31 2NW |
| 2008-09-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/07 FROM:
14-18 CITY ROAD
CARDIFF
CF24 3DL |
| 2007-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |