| Date | Description |
|---|
| 2024-04-08 |
delete address CEDAR HOUSE HAZELL DRIVE NEWPORT GWENT NP10 8FY |
| 2024-04-08 |
insert address 9 CHURCH STREET PONTYPRIDD RCT WALES CF37 2TH |
| 2024-04-08 |
update registered_address |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE WYNNE / 01/10/2020 |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY DAVIES / 01/10/2020 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-09 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE WYNNE / 05/10/2015 |
| 2015-09-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address CEDAR HOUSE HAZELL DRIVE NEWPORT GWENT UNITED KINGDOM NP10 8FY |
| 2014-10-07 |
insert address CEDAR HOUSE HAZELL DRIVE NEWPORT GWENT NP10 8FY |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-10-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-09-30 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-11 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 5232 - Retail medical & orthopaedic goods |
| 2013-06-23 |
delete sic_code 8512 - Medical practice activities |
| 2013-06-23 |
insert sic_code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| 2013-06-23 |
insert sic_code 86220 - Specialists medical practice activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2012-10-30 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY DAVIES / 16/10/2012 |
| 2012-05-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-02-25 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2010-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |