| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 1 => 2 |
| 2020-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-14 |
update statutory_documents ALTER ARTICLES 24/09/2020 |
| 2020-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110150680003 |
| 2020-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110150680001 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2019 |
| 2020-01-07 |
delete address HAMILTON HOUSE HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE UNITED KINGDOM SA73 3JP |
| 2020-01-07 |
insert address UNIT 12 BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK PEMBROKE DOCK PEMBROKESHIRE SA72 6UN |
| 2020-01-07 |
update num_mort_outstanding 2 => 1 |
| 2020-01-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-07 |
update registered_address |
| 2020-01-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
HAMILTON HOUSE HAMILTON TERRACE
MILFORD HAVEN
PEMBROKESHIRE
SA73 3JP
UNITED KINGDOM |
| 2019-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCONA GROUP HOLDINGS LTD |
| 2019-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110150680002 |
| 2019-11-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/11/2019 |
| 2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES BRIGGS / 01/11/2019 |
| 2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ERIC MORRIS / 01/11/2019 |
| 2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE DAVID HIGGON / 01/11/2019 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-02-07 |
update num_mort_charges 1 => 2 |
| 2019-02-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110150680002 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-21 |
update statutory_documents ADOPT ARTICLES 23/08/2018 |
| 2018-11-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_month 10 => 3 |
| 2018-10-07 |
update accounts_next_due_date 2019-07-16 => 2018-12-31 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110150680001 |
| 2018-08-09 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 31/03/2018 |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ERIC MORRIS |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR SHANE DAVID HIGGON |
| 2017-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |