| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-04-07 |
delete address TREHARNE WORKSHOPS LLANELLI GATE DAFEN LLANELLI CARMARTHENSHIRE WALES SA14 8LQ |
| 2023-04-07 |
insert address MARINE CENTRE OF EXCELLENCE SAUNDERSFOOT HARBOUR SAUNDERSFOOT PEMBROKESHIRE WALES SA69 9HE |
| 2023-04-07 |
update registered_address |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
TREHARNE WORKSHOPS LLANELLI GATE
DAFEN
LLANELLI
CARMARTHENSHIRE
SA14 8LQ
WALES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2022 |
| 2022-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES |
| 2022-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATCDT CORP |
| 2022-05-07 |
update account_ref_month 3 => 12 |
| 2022-04-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2022 |
| 2022-04-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-04-12 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MR AL VICTORIA |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE KOSTOPOULOS |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MR GREG HEALD |
| 2022-04-08 |
update statutory_documents CESSATION OF CLARE MARION TREHARNE AS A PSC |
| 2022-04-08 |
update statutory_documents CESSATION OF JASON JOHN TREHARNE AS A PSC |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES |
| 2021-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-19 |
update statutory_documents ADOPT ARTICLES 25/06/2021 |
| 2021-08-09 |
update statutory_documents 25/06/21 STATEMENT OF CAPITAL GBP 111 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-02-07 |
update account_ref_month 1 => 3 |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-16 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 2020-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-08 |
update statutory_documents PREVEXT FROM 31/01/2020 TO 31/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-16 => 2021-01-16 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-10-07 |
delete address LANGDON HOUSE LANGDON ROAD SWANSEA UNITED KINGDOM SA1 8QY |
| 2019-10-07 |
insert address TREHARNE WORKSHOPS LLANELLI GATE DAFEN LLANELLI CARMARTHENSHIRE WALES SA14 8LQ |
| 2019-10-07 |
update registered_address |
| 2019-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM
LANGDON HOUSE LANGDON ROAD
SWANSEA
SA1 8QY
UNITED KINGDOM |
| 2019-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |