Date | Description |
2024-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/24, NO UPDATES |
2024-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
2024-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-03-14 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-20 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MR GWILYM MEREDITH COX |
2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN HISCOCK |
2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
2021-09-22 |
update statutory_documents CESSATION OF DAVID ROBERTS AS A PSC |
2021-09-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/09/2021 |
2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-17 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-24 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
2019-08-07 |
delete address BIRCH SUITE, MAMHILAD HOUSE MAMHILAD PARK ESTATE PONTYPOOL WALES NP4 0HZ |
2019-08-07 |
insert address C/O GRYSON HOUSE THE GROVE PONTLLANFRAITH BLACKWOOD WALES NP12 2EQ |
2019-08-07 |
update registered_address |
2019-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2019 FROM
BIRCH SUITE, MAMHILAD HOUSE MAMHILAD PARK ESTATE
PONTYPOOL
NP4 0HZ
WALES |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
2019-03-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2019-03-07 |
update accounts_last_madeup_date null => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-07 => 2020-03-31 |
2019-02-28 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
2018-07-08 |
delete address C/O SEAMOUNT BUSINESS SERVICES PINE SUITE, ROOM R1 MAMHILAD HOUSE MAMHILAD PARK ESTATE TORFAEN UNITED KINGDOM NP4 0HZ |
2018-07-08 |
insert address BIRCH SUITE, MAMHILAD HOUSE MAMHILAD PARK ESTATE PONTYPOOL WALES NP4 0HZ |
2018-07-08 |
update registered_address |
2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
2018-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2018 FROM
C/O SEAMOUNT BUSINESS SERVICES PINE SUITE, ROOM R1
MAMHILAD HOUSE
MAMHILAD PARK ESTATE
TORFAEN
NP4 0HZ
UNITED KINGDOM |
2017-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |