| Date | Description |
|---|
| 2024-04-07 |
delete address PRINCESS HOUSE PRINCESS WAY SWANSEA WALES SA1 3LW |
| 2024-04-07 |
insert address 88 88 MAIN ROAD CRYNANT NEATH WALES SA10 8NT |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 10 MAIN ROAD CRYNANT NEATH UNITED KINGDOM SA10 8RE |
| 2023-04-07 |
insert address PRINCESS HOUSE PRINCESS WAY SWANSEA WALES SA1 3LW |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
10 MAIN ROAD
CRYNANT
NEATH
SA10 8RE
UNITED KINGDOM |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ORLA CHENNAOUI / 26/08/2020 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => null |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MOORE / 19/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update account_ref_month 3 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2020-12-04 => 2020-09-30 |
| 2020-03-04 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 2019-04-27 |
update statutory_documents 11/04/19 STATEMENT OF CAPITAL GBP 14000 |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY LUXTON |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR LIONEL JOHN BIRNIE |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HATCH |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER GILL |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS ORLA CHENNAOUI |
| 2019-03-29 |
update statutory_documents CESSATION OF ALUN DAVID MORGAN AS A PSC |
| 2019-03-29 |
update statutory_documents CESSATION OF RICHARD MOORE AS A PSC |
| 2019-03-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/03/2019 |
| 2019-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |