| 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 |
| 2023-06-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIOBHAN BLOMQUIST |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-06-07 |
delete address ARRANMORE NEW ROAD HAVERFORDWEST PEMBROKESHIRE WALES SA61 1TU |
| 2022-06-07 |
insert address 33 ROSE AVENUE MERLINS BRIDGE HAVERFORDWEST WALES SA61 1NW |
| 2022-06-07 |
update registered_address |
| 2022-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2022 FROM
ARRANMORE NEW ROAD
HAVERFORDWEST
PEMBROKESHIRE
SA61 1TU
WALES |
| 2022-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-07 |
delete address 20 JUBILEE CLOSE STATION ROAD LETTERSTON HAVERFORDWEST UNITED KINGDOM SA62 5SW |
| 2021-06-07 |
insert address ARRANMORE NEW ROAD HAVERFORDWEST PEMBROKESHIRE WALES SA61 1TU |
| 2021-06-07 |
update registered_address |
| 2021-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2021 FROM
20 JUBILEE CLOSE STATION ROAD
LETTERSTON
HAVERFORDWEST
SA62 5SW
UNITED KINGDOM |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS SIOBHAN KERRIE MERCEDES BLOMQUIST |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE TODD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-05 => 2020-12-31 |
| 2019-10-17 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SIOBHAN KERRIE MERCEDES BLOMQUIST / 01/03/2019 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2018-09-11 |
update statutory_documents SECRETARY APPOINTED MRS SIOBHAN KERRIE MERCEDES BLOMQUIST |
| 2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIOBHAN BLOMQUIST |
| 2018-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |