| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 113927390004 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-31 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW LORD / 01/09/2023 |
| 2023-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW LORD / 01/09/2023 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW LORD / 20/06/2023 |
| 2023-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW LORD / 20/06/2023 |
| 2023-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW LORD / 20/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW LORD / 01/07/2021 |
| 2021-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
| 2021-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW LORD / 01/07/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-10-30 |
delete address 26 BIGSTONE MEADOW TUTSHILL CHEPSTOW UNITED KINGDOM NP16 7JU |
| 2020-10-30 |
insert address 33 MAIN ROAD PORTSKEWETT CALDICOT WALES NP26 5SA |
| 2020-10-30 |
update registered_address |
| 2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
26 BIGSTONE MEADOW TUTSHILL
CHEPSTOW
NP16 7JU
UNITED KINGDOM |
| 2020-09-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 113927390001 |
| 2020-09-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 113927390002 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-18 |
update statutory_documents ADOPT ARTICLES 29/04/2020 |
| 2020-05-07 |
delete address 5 OAKTREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF UNITED KINGDOM CF23 8RS |
| 2020-05-07 |
insert address 26 BIGSTONE MEADOW TUTSHILL CHEPSTOW UNITED KINGDOM NP16 7JU |
| 2020-05-07 |
update registered_address |
| 2020-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2020 FROM
5 OAKTREE COURT MULBERRY DRIVE
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8RS
UNITED KINGDOM |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-01 => 2021-03-31 |
| 2020-02-28 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update num_mort_charges 2 => 4 |
| 2020-01-07 |
update num_mort_outstanding 2 => 4 |
| 2019-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113927390004 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113927390003 |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FREEMAN |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2018-10-07 |
update num_mort_charges 0 => 2 |
| 2018-10-07 |
update num_mort_outstanding 0 => 2 |
| 2018-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113927390002 |
| 2018-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113927390001 |
| 2018-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |