| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 28 => 31 |
| 2024-04-07 |
update account_ref_month 2 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-09-30 |
| 2023-04-07 |
delete address QUAY BAY TRADING GLANMOR TERRACE NEW QUAY CEREDIGION WALES SA45 9PS |
| 2023-04-07 |
insert address LOWER BERROW FARM TRICKSES LANE HAM GREEN REDDITCH ENGLAND B97 5TT |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
| 2022-11-21 |
update statutory_documents CESSATION OF NEIL JOHN ROBERTS AS A PSC |
| 2022-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ALISON CATHERINE DAVIS |
| 2022-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM
QUAY BAY TRADING GLANMOR TERRACE
NEW QUAY
CEREDIGION
SA45 9PS
WALES |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE ALISON CATHERINE DAVIS |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTS |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MOORE |
| 2022-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROBERTS |
| 2022-10-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-23 => 2020-11-30 |
| 2019-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2018-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |