| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LLAMPHA CAPITAL LTD / 19/02/2025 |
| 2025-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2025 FROM
UNIT 25 MERTON BUILDINGS
GLANDWR INDUSTRIAL ESTATE
ABERBEEG
ABERTILLERY
NP13 2LN
UNITED KINGDOM |
| 2024-09-27 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/24, NO UPDATES |
| 2024-04-07 |
delete address BANK CHAMBERS HIGH STREET NEWBRIDGE NEWPORT UNITED KINGDOM NP11 4EY |
| 2024-04-07 |
insert address UNIT 25 MERTON BUILDINGS GLANDWR INDUSTRIAL ESTATE ABERBEEG ABERTILLERY UNITED KINGDOM NP13 2LN |
| 2024-04-07 |
update registered_address |
| 2024-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2024 FROM
BANK CHAMBERS HIGH STREET
NEWBRIDGE
NEWPORT
NP11 4EY
UNITED KINGDOM |
| 2024-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LLAMPHA CAPITAL LTD / 24/01/2024 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete sic_code 98000 - Residents property management |
| 2023-04-07 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2022-12-20 |
update statutory_documents SECRETARY APPOINTED CHARLOTTE ANNE HILLING |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES |
| 2022-06-07 |
update account_ref_day 30 => 31 |
| 2022-06-07 |
update account_ref_month 9 => 12 |
| 2022-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-05-23 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/12/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address ADVANTAGE ACCOUNTANCY & ADVISORY LTD SECOND FLOOR, CARLYLE HOUSE 5-7 CATHEDRAL ROAD CARDIFF UNITED KINGDOM CF11 9HA |
| 2021-12-07 |
insert address BANK CHAMBERS HIGH STREET NEWBRIDGE NEWPORT UNITED KINGDOM NP11 4EY |
| 2021-12-07 |
update registered_address |
| 2021-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2021 FROM
ADVANTAGE ACCOUNTANCY & ADVISORY LTD SECOND FLOOR, CARLYLE HOUSE
5-7 CATHEDRAL ROAD
CARDIFF
CF11 9HA
UNITED KINGDOM |
| 2021-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LLAMPHA CAPITAL LTD / 19/10/2021 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
insert company_previous_name BEAMAT PROPERTIES LTD |
| 2021-05-07 |
update name BEAMAT PROPERTIES LTD => KENDON TECH LTD |
| 2021-04-22 |
update statutory_documents COMPANY NAME CHANGED BEAMAT PROPERTIES LTD
CERTIFICATE ISSUED ON 22/04/21 |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSIE SWINBURN |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSIE CLARE SWINBURN / 04/09/2020 |
| 2020-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERI GREEN / 04/09/2020 |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-11 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-05-07 |
delete address 38 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN UNITED KINGDOM CF11 9LL |
| 2019-05-07 |
insert address ADVANTAGE ACCOUNTANCY & ADVISORY LTD SECOND FLOOR, CARLYLE HOUSE 5-7 CATHEDRAL ROAD CARDIFF UNITED KINGDOM CF11 9HA |
| 2019-05-07 |
update registered_address |
| 2019-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM
38 CATHEDRAL ROAD CARDIFF
SOUTH GLAMORGAN
CF11 9LL
UNITED KINGDOM |
| 2019-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LLAMPHA CAPITAL LTD / 15/04/2019 |
| 2018-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LLAMPHA CAPITAL LTD / 23/11/2018 |
| 2018-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |