| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES |
| 2023-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
| 2022-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
delete address WELLINGTON HOUSE WELLINGTON STREET CARDIFF WALES CF11 9BE |
| 2022-05-07 |
insert address C12 12 CATHEDRAL ROAD CARDIFF WALES CF11 9LJ |
| 2022-05-07 |
update registered_address |
| 2022-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2022 FROM
WELLINGTON HOUSE WELLINGTON STREET
CARDIFF
CF11 9BE
WALES |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES |
| 2021-07-20 |
update statutory_documents 24/06/21 STATEMENT OF CAPITAL GBP 1100 |
| 2021-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-19 |
update statutory_documents ADOPT ARTICLES 24/06/2021 |
| 2021-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-07-19 |
update statutory_documents SUB DIVISION OF SHARES 24/06/2021 |
| 2021-07-17 |
update statutory_documents SUB-DIVISION
24/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 90 GOETRE FAWR RADYR CARDIFF WALES CF15 8EU |
| 2021-05-07 |
insert address WELLINGTON HOUSE WELLINGTON STREET CARDIFF WALES CF11 9BE |
| 2021-05-07 |
update registered_address |
| 2021-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2021 FROM
90 GOETRE FAWR
RADYR
CARDIFF
CF15 8EU
WALES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-26 => 2021-09-30 |
| 2020-02-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-11-07 |
delete address REGUS CARDIFF BAY FALCON DRIVE CARDIFF WALES CF10 4RU |
| 2019-11-07 |
insert address 90 GOETRE FAWR RADYR CARDIFF WALES CF15 8EU |
| 2019-11-07 |
update registered_address |
| 2019-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2019 FROM
REGUS CARDIFF BAY FALCON DRIVE
CARDIFF
CF10 4RU
WALES |
| 2019-05-07 |
delete address 25 CLARENDON ROAD REDHILL ENGLAND RH1 1QZ |
| 2019-05-07 |
insert address REGUS CARDIFF BAY FALCON DRIVE CARDIFF WALES CF10 4RU |
| 2019-05-07 |
update registered_address |
| 2019-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2019 FROM
25 CLARENDON ROAD
REDHILL
RH1 1QZ
ENGLAND |
| 2019-02-07 |
delete address 3 SHREWSBURY ROAD REDHILL UNITED KINGDOM RH1 6BH |
| 2019-02-07 |
insert address 25 CLARENDON ROAD REDHILL ENGLAND RH1 1QZ |
| 2019-02-07 |
update registered_address |
| 2019-01-07 |
update account_ref_day 30 => 31 |
| 2019-01-07 |
update account_ref_month 11 => 12 |
| 2019-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2019 FROM
3 SHREWSBURY ROAD
REDHILL
RH1 6BH
UNITED KINGDOM |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 2019-01-04 |
update statutory_documents 04/01/19 STATEMENT OF CAPITAL GBP 1000 |
| 2018-12-02 |
update statutory_documents CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 2018-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |