| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2023-07-17 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD RHONDDA CYNON TAFF WALES CF37 4DY |
| 2023-04-07 |
insert address MAYFIELD MAYFIELD ROAD GRAIGWEN PONTYPRIDD RHONDDA CYNON TAFF UNITED KINGDOM CF37 2HE |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL BOSLEY / 14/03/2023 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2023-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL BOSLEY / 14/03/2023 |
| 2022-12-23 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2022 FROM
LLANOVER HOUSE LLANOVER ROAD
PONTYPRIDD
RHONDDA CYNON TAFF
CF37 4DY
WALES |
| 2022-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-10 |
update statutory_documents FIRST GAZETTE |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-27 |
| 2021-12-17 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_day 28 => 27 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-11-30 |
update statutory_documents PREVSHO FROM 28/02/2021 TO 27/02/2021 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-12 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL BOSLEY / 19/11/2019 |
| 2020-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL BOSLEY / 19/11/2019 |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-20 => 2020-11-30 |
| 2019-11-20 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2019-06-12 |
update company_status Active => Active - Proposal to Strike off |
| 2019-05-14 |
update statutory_documents FIRST GAZETTE |
| 2018-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |