| Date | Description |
|---|
| 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 |
| 2024-03-13 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES |
| 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 |
| 2023-02-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
| 2022-04-13 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL GBP 50 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-11 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-18 => 2022-03-31 |
| 2021-05-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 8 => 6 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2021-05-18 |
| 2021-02-18 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 30/06/2020 |
| 2020-12-07 |
delete address BRES HOUSE BRES ROAD LLANELLI WALES SA15 1UA |
| 2020-12-07 |
insert address 41 MURRAY STREET LLANELLI WALES SA15 1BQ |
| 2020-12-07 |
update registered_address |
| 2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
BRES HOUSE BRES ROAD
LLANELLI
SA15 1UA
WALES |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-07 |
delete sic_code 82200 - Activities of call centres |
| 2019-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 9 => 8 |
| 2019-08-07 |
update accounts_next_due_date 2020-06-30 => 2020-05-31 |
| 2019-07-08 |
update account_category NO ACCOUNTS FILED => null |
| 2019-07-08 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-17 => 2020-06-30 |
| 2019-07-05 |
update statutory_documents CURRSHO FROM 30/09/2019 TO 31/08/2019 |
| 2019-06-20 |
delete address SUITE 2, DURA PARK YSPITTY ROAD LLANELLI WALES SA14 9TD |
| 2019-06-20 |
insert address BRES HOUSE BRES ROAD LLANELLI WALES SA15 1UA |
| 2019-06-20 |
update account_ref_day 31 => 30 |
| 2019-06-20 |
update account_ref_month 8 => 9 |
| 2019-06-20 |
update registered_address |
| 2019-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-17 |
update statutory_documents PREVEXT FROM 31/08/2018 TO 30/09/2018 |
| 2019-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2019 FROM
SUITE 2, DURA PARK YSPITTY ROAD
LLANELLI
SA14 9TD
WALES |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN PEMBERTON |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-04-07 |
delete address 7 YSPITTY ROAD LLANELLI WALES SA14 9TD |
| 2018-04-07 |
insert address SUITE 2, DURA PARK YSPITTY ROAD LLANELLI WALES SA14 9TD |
| 2018-04-07 |
update registered_address |
| 2018-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2018 FROM
7 YSPITTY ROAD
LLANELLI
SA14 9TD
WALES |
| 2018-03-07 |
delete address SUITE 2 DURA PARK LLANELLI WALES SA14 9TD |
| 2018-03-07 |
insert address 7 YSPITTY ROAD LLANELLI WALES SA14 9TD |
| 2018-03-07 |
update registered_address |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN PEMBERTON |
| 2018-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM
SUITE 2 DURA PARK
LLANELLI
SA14 9TD
WALES |
| 2017-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |