| Date | Description |
|---|
| 2025-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2024-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-30 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/18 |
| 2019-02-07 |
delete address 27 WHITEGATES MAYALS SWANSEA WALES SA3 5HW |
| 2019-02-07 |
insert address INTERNATIONAL HOUSE 10 CHURCHILL WAY CARDIFF WALES CF10 2HE |
| 2019-02-07 |
update registered_address |
| 2019-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2019 FROM
27 WHITEGATES
MAYALS
SWANSEA
SA3 5HW
WALES |
| 2019-01-07 |
delete address CHARTER COURT PHOENIX WAY ENTERPRISE PARK SWANSEA SA7 9FS |
| 2019-01-07 |
insert address 27 WHITEGATES MAYALS SWANSEA WALES SA3 5HW |
| 2019-01-07 |
update reg_address_care_of BROOMFIELD & ALEXANDER LTD => null |
| 2019-01-07 |
update registered_address |
| 2018-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2018 FROM
C/O BROOMFIELD & ALEXANDER LTD
CHARTER COURT PHOENIX WAY
ENTERPRISE PARK
SWANSEA
SA7 9FS |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-08-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-07-31 => 2019-04-30 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-05-11 |
update account_ref_day 31 => 30 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2018-07-31 |
| 2018-04-30 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents 06/12/16 STATEMENT OF CAPITAL GBP 100.1 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHODRI BEVAN |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-05-14 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address CHARTER COURT PHOENIX WAY ENTERPRISE PARK SWANSEA UNITED KINGDOM SA7 9FS |
| 2015-08-13 |
insert address CHARTER COURT PHOENIX WAY ENTERPRISE PARK SWANSEA SA7 9FS |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-13 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-21 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-04-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-04-08 |
update accounts_next_due_date 2015-04-02 => 2016-04-30 |
| 2015-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-10-07 |
delete address CHARTER COURT CHARTER COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FS |
| 2014-10-07 |
insert address CHARTER COURT PHOENIX WAY ENTERPRISE PARK SWANSEA UNITED KINGDOM SA7 9FS |
| 2014-10-07 |
update reg_address_care_of null => BROOMFIELD & ALEXANDER LTD |
| 2014-10-07 |
update registered_address |
| 2014-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
CHARTER COURT CHARTER COURT
SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9FS |
| 2014-08-07 |
delete address CHARTER COURT CHARTER COURT SWANSEA ENTERPRISE PARK SWANSEA UNITED KINGDOM SA7 9FS |
| 2014-08-07 |
insert address CHARTER COURT CHARTER COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FS |
| 2014-08-07 |
insert sic_code 58110 - Book publishing |
| 2014-08-07 |
insert sic_code 58290 - Other software publishing |
| 2014-08-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2014-08-07 |
insert sic_code 82302 - Activities of conference organisers |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-29 |
update statutory_documents 02/07/14 FULL LIST |
| 2013-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |