Date | Description |
2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELINOR JONES |
2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK WARDLE |
2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-12-07 |
insert company_previous_name EMJJ LTD |
2021-12-07 |
update name EMJJ LTD => THE WELLNESS CONSULTANT LTD |
2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-10-05 |
update statutory_documents COMPANY NAME CHANGED EMJJ LTD
CERTIFICATE ISSUED ON 05/10/21 |
2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES |
2021-09-08 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA STEVEN WARDLE |
2021-05-07 |
delete address UNIT 38 PORTMANMOOR ROAD INDUSTRIAL ESTATE CARDIFF UNITED KINGDOM CF24 5HB |
2021-05-07 |
insert address 54 RHIWBINA HILL CARDIFF WALES CF14 6UQ |
2021-05-07 |
insert company_previous_name STAGE DESIGN LIMITED |
2021-05-07 |
update name STAGE DESIGN LIMITED => EMJJ LTD |
2021-05-07 |
update registered_address |
2021-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM
UNIT 38 PORTMANMOOR ROAD INDUSTRIAL ESTATE
CARDIFF
CF24 5HB
UNITED KINGDOM |
2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MISS ELINOR DAWN JONES |
2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JACK ALEXANDER WARDLE |
2021-04-14 |
update statutory_documents COMPANY NAME CHANGED STAGE DESIGN LIMITED
CERTIFICATE ISSUED ON 14/04/21 |
2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CORNISH |
2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
2020-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER IAN JONES |
2020-11-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/11/2020 |
2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN CORNISH |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-09-22 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CORNISH |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-09-07 |
update accounts_last_madeup_date null => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-22 => 2020-08-31 |
2019-08-28 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL FLETCHER |
2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR NEAL DOUGLAS FLETCHER |
2017-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |