| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-09-30 |
| 2023-08-31 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address NUMBER ONE WATERTON PARK BRIDGEND MID GLAMORGAN WALES CF31 3PH |
| 2023-04-07 |
insert address UNIT ONE WATERTON PARK BRIDGEND WALES CF31 3PH |
| 2023-04-07 |
update registered_address |
| 2023-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2023 FROM
ONE STOP UNIT ONE, MAIN AVENUE
BRACKLA INDUSTRIAL ESTATE
BRIDGEND
CF31 2AL
WALES |
| 2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL THOMAS / 11/01/2023 |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
1 NUMBER ONE
WATERTON PARK
BRIDGEND
MID GLAMORGAN
CF31 3PH
WALES |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA THOMAS |
| 2023-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-11-17 |
update statutory_documents SECRETARY APPOINTED MR PAUL MICHAEL THOMAS |
| 2022-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM
ONE STOP UNIT ONE, MAIN AVENUE
BRACKLA INDUSTRIAL ESTATE
BRIDGEND
MID GLAMORGAN
CF31 2AL
WALES |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
NUMBER ONE WATERTON PARK
BRIDGEND
MID GLAMORGAN
CF31 3PH
WALES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-26 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-28 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-19 => 2021-08-31 |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 2020-12-03 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-19 => 2020-11-19 |
| 2020-03-05 |
update statutory_documents 24/02/20 STATEMENT OF CAPITAL GBP 4 |
| 2020-03-04 |
update statutory_documents ADOPT ARTICLES 24/02/2020 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA THOMAS |
| 2019-08-27 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA ANNE THOMAS |
| 2019-01-07 |
delete address 19 SWN YR AFON KENFIG HILL BRIDGEND WALES CF336AJ |
| 2019-01-07 |
insert address NUMBER ONE WATERTON PARK BRIDGEND MID GLAMORGAN WALES CF31 3PH |
| 2019-01-07 |
update registered_address |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MARC RENE JEHU |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL JEHU |
| 2018-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2018 FROM
19 SWN YR AFON
KENFIG HILL
BRIDGEND
CF336AJ
WALES |
| 2018-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2018 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2018-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |