Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
2022-08-08 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2022-08-08 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES |
2021-05-31 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL RHYS DAVIES |
2021-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS MARJORIE LYNNE DAVIES |
2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-10-07 |
update accounts_last_madeup_date null => 2019-06-30 |
2019-10-07 |
update accounts_next_due_date 2020-03-06 => 2021-03-31 |
2019-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
2019-02-07 |
delete address 3 FERONIA HOUSE ALBAN COURT ABERAERON UNITED KINGDOM SA46 0AW |
2019-02-07 |
insert address 1 AND 2 YR HEN BANC NORTH ROAD ABERAERON CEREDIGION WALES SA46 0JG |
2019-02-07 |
update registered_address |
2019-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM
3 FERONIA HOUSE ALBAN COURT
ABERAERON
SA46 0AW
UNITED KINGDOM |
2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BARRIE SHEARER |
2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS MOIRA ANNE SHEARER |
2019-01-21 |
update statutory_documents CESSATION OF RACHAEL JONES AS A PSC |
2019-01-21 |
update statutory_documents CESSATION OF TRUPTI TANDON AS A PSC |
2019-01-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/01/2019 |
2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL JONES |
2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRUPTI TANDON |
2018-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |