| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-01 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-19 |
delete source_ip 185.119.173.63 |
| 2023-05-19 |
insert source_ip 139.162.237.168 |
| 2023-05-16 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2022-05-10 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2021-12-20 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2020-12-07 |
delete address UNIT 4 - 6 THE OLD SCHOOL ESTATE STATION ROAD NARBETH WALES SA67 7DU |
| 2020-12-07 |
insert address UNIT 14-15 THE OLD SCHOOL ESTATE STATION ROAD NARBERTH WALES SA67 7DU |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
UNIT 4 - 6 THE OLD SCHOOL ESTATE
STATION ROAD
NARBETH
SA67 7DU
WALES |
| 2020-11-11 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-17 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-05-25 |
update statutory_documents CESSATION OF BETHAN KEY AS A PSC |
| 2018-05-25 |
update statutory_documents CESSATION OF JANET SUSAN HARDMAN AS A PSC |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETHAN KEY |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HARDMAN |
| 2018-05-11 |
delete address UNIT 2B THE OLD SCHOOL ESTATE STATION ROAD NARBETH WALES SA67 7DU |
| 2018-05-11 |
insert address UNIT 4 - 6 THE OLD SCHOOL ESTATE STATION ROAD NARBETH WALES SA67 7DU |
| 2018-05-11 |
update registered_address |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2018-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2018 FROM
UNIT 2B THE OLD SCHOOL ESTATE
STATION ROAD
NARBETH
SA67 7DU
WALES |
| 2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DEBORAH JANE JUDGE / 21/02/2018 |
| 2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SUSAN HARDMAN / 21/02/2018 |
| 2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JOANNE MELLEN / 21/02/2018 |
| 2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BETHAN KEY / 21/02/2018 |
| 2018-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2018-01-08 |
update accounts_next_due_date 2017-11-23 => 2018-11-30 |
| 2017-12-04 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
delete address UNIT 2 THE POUND COATE DEVIZES WILTSHIRE SN10 3LG |
| 2017-11-08 |
insert address UNIT 2B THE OLD SCHOOL ESTATE STATION ROAD NARBETH WALES SA67 7DU |
| 2017-11-08 |
update registered_address |
| 2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
UNIT 2 THE POUND COATE
DEVIZES
WILTSHIRE
SN10 3LG |
| 2017-04-27 |
insert sic_code 86900 - Other human health activities |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-10-11 |
update statutory_documents SECRETARY APPOINTED MRS LISA MELLEN |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY BATEMAN |
| 2016-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE HELLEN / 24/06/2016 |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GRACIAS |
| 2016-04-21 |
update statutory_documents SECRETARY APPOINTED MISS LUCY EMMA BATEMAN |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED BETHAN KEY |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED JANET SUSAN HARDMAN |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED LISA JOANNE HELLEN |
| 2016-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |