| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-02 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address THE BUSINESS CENTRE PRIORITY BUSINESS PARK BARRY WALES CF63 2AW |
| 2023-04-07 |
insert address THE EMBASSY 389 NEWPORT ROAD CARDIFF WALES CF24 1TP |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2023-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2023 FROM
THE BUSINESS CENTRE PRIORITY BUSINESS PARK
BARRY
CF63 2AW
WALES |
| 2023-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113205760001 |
| 2022-09-08 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-08 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-10 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2022-03-17 |
update statutory_documents CESSATION OF RICHARD JAMES CLATWORTHY AS A PSC |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLATWORTHY |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-10 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 1001 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH GLYN PUGH / 20/05/2020 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 2020-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES CLATWORTHY |
| 2020-06-04 |
update statutory_documents CESSATION OF CRAIG LLOYD AS A PSC |
| 2020-05-07 |
delete address LIMITLESS TRAMPOLINE PARK LANGDON ROAD PORT TENNANT SWANSEA WALES SA1 8PB |
| 2020-05-07 |
insert address THE BUSINESS CENTRE PRIORITY BUSINESS PARK BARRY WALES CF63 2AW |
| 2020-05-07 |
update registered_address |
| 2020-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2020 FROM
LIMITLESS TRAMPOLINE PARK LANGDON ROAD
PORT TENNANT
SWANSEA
SA1 8PB
WALES |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-20 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES CLATWORTHY |
| 2019-09-07 |
delete address 1ST FLOOR 6 ST JOHN'S COURT UPPER FFOREST WAY, SWANSEA ENTERPRISE PARK SWANSEA UNITED KINGDOM SA6 8QQ |
| 2019-09-07 |
insert address LIMITLESS TRAMPOLINE PARK LANGDON ROAD PORT TENNANT SWANSEA WALES SA1 8PB |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-07 |
update registered_address |
| 2019-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM
1ST FLOOR 6 ST JOHN'S COURT
UPPER FFOREST WAY, SWANSEA ENTERPRISE PARK
SWANSEA
SA6 8QQ
UNITED KINGDOM |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 2019-08-06 |
update statutory_documents FIRST GAZETTE |
| 2018-07-08 |
update num_mort_charges 0 => 1 |
| 2018-07-08 |
update num_mort_outstanding 0 => 1 |
| 2018-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113205760001 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG LLOYD |
| 2018-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH GLYN PUGH |
| 2018-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ERNEST BOWYER |
| 2018-05-18 |
update statutory_documents CESSATION OF LEIGH GLYN PUGH AS A PSC |
| 2018-05-18 |
update statutory_documents CESSATION OF PETER ERNEST BOWYER AS A PSC |
| 2018-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |