| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-10-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-10-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES |
| 2022-04-07 |
delete address YSGUBOR WEN GWYDDELWERN CORWEN WALES LL21 9DE |
| 2022-04-07 |
insert address UNIT C5, SIR ALFRED OWEN WAY PONTGWINDY INDUSTRIAL ESTATE CAERPHILLY WALES CF83 3HU |
| 2022-04-07 |
update registered_address |
| 2022-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2022 FROM
YSGUBOR WEN GWYDDELWERN
CORWEN
LL21 9DE
WALES |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES |
| 2021-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX JAMES / 01/05/2021 |
| 2021-05-08 |
update statutory_documents CESSATION OF HAYDN GLYN ROBERTS AS A PSC |
| 2021-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDN ROBERTS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-18 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-17 |
delete product_pages_linkeddomain giftupapp.com |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 2019-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX JAMES / 11/12/2019 |
| 2019-07-11 |
delete source_ip 149.255.58.81 |
| 2019-07-11 |
insert source_ip 149.255.60.170 |
| 2019-04-28 |
delete phone 07814 355724 |
| 2019-04-28 |
insert phone 02921 252980 |
| 2019-04-07 |
delete address 144 BRUNSWICK STREET BRUNSWICK STREET CARDIFF WALES CF5 1LN |
| 2019-04-07 |
insert address YSGUBOR WEN GWYDDELWERN CORWEN WALES LL21 9DE |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
insert about_pages_linkeddomain facebook.com |
| 2019-03-29 |
insert about_pages_linkeddomain instagram.com |
| 2019-03-29 |
insert about_pages_linkeddomain twitter.com |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
144 BRUNSWICK STREET BRUNSWICK STREET
CARDIFF
CF5 1LN
WALES |
| 2019-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN GLYN ROBERTS / 02/03/2019 |
| 2019-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAYDN GLYN ROBERTS / 02/03/2019 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX JAMES / 01/11/2018 |
| 2018-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAYDN GLYN ROBERTS / 01/11/2018 |
| 2018-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX JAMES |
| 2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ALEX JAMES |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-08-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-11 => 2019-07-31 |
| 2018-07-06 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
delete address 414 Altair House, Falcon Drive, Cardiff Bay,
CF10 4RH |
| 2017-11-28 |
delete phone 02920 465880 |
| 2017-11-28 |
insert address 144 Brunswick Street, Cardiff
CF5 1LN |
| 2017-11-07 |
delete address 414 FALCON DRIVE CARDIFF UNITED KINGDOM CF10 4RH |
| 2017-11-07 |
insert address 144 BRUNSWICK STREET BRUNSWICK STREET CARDIFF WALES CF5 1LN |
| 2017-11-07 |
update registered_address |
| 2017-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2017 FROM
414 FALCON DRIVE
CARDIFF
CF10 4RH
UNITED KINGDOM |
| 2017-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2016-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |