| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NATALIE LOUISE LAWSON / 09/06/2020 |
| 2020-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update account_ref_month 5 => 9 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-06-30 |
| 2020-02-04 |
update statutory_documents PREVEXT FROM 31/05/2019 TO 30/09/2019 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE LOUISE LAWSON |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEWS |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE LOUISE LAWSON |
| 2018-11-12 |
update statutory_documents CESSATION OF ROBERT MICHAEL MATTHEWS AS A PSC |
| 2018-11-07 |
delete address CEDAR HOUSE HAZELL DRIVE NEWPORT GWENT UNITED KINGDOM NP10 8FY |
| 2018-11-07 |
insert address RMC LECKWITH ROAD LECKWITH CARDIFF WALES CF11 8AU |
| 2018-11-07 |
update registered_address |
| 2018-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2018 FROM
CEDAR HOUSE HAZELL DRIVE
NEWPORT
GWENT
NP10 8FY
UNITED KINGDOM |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-08 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2018-07-08 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL MATTHEWS |
| 2018-06-07 |
update statutory_documents CESSATION OF RICHARD JOHN LAWSON AS A PSC |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL MATTHEWS |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWSON |
| 2017-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |