| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-01 => 2023-01-01 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-01 => 2024-10-01 |
| 2023-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/23 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-01 => 2022-01-01 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-01 => 2023-10-01 |
| 2022-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/22 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2021-12-07 |
delete address 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2021-12-07 |
insert address 25 BRYN HAIDD PENTWYN CARDIFF WALES WALES CF23 7JN |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-01 => 2021-01-01 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-01 => 2022-10-01 |
| 2021-12-07 |
update registered_address |
| 2021-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/21 |
| 2021-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2021 FROM
152 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2021-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD OSBORNE |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 2021-03-19 |
update statutory_documents CESSATION OF CLIFF OSBORNE AS A PSC |
| 2020-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2020 FROM
25 BRYN HAIDD
CARDIFF
CF23 7JN
WALES |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
152 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2020-08-09 |
delete address 1 HEOL IFOR BACH RHIWBINA CARDIFF UNITED KINGDOM CF14 6AY |
| 2020-08-09 |
insert address 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2020-08-09 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2020-08-09 |
update registered_address |
| 2020-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2020 FROM
1 HEOL IFOR BACH
RHIWBINA
CARDIFF
CF14 6AY
UNITED KINGDOM |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-01 => 2020-01-01 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-01 => 2021-10-01 |
| 2020-05-01 |
update statutory_documents 01/01/20 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFF OSBORNE |
| 2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA WILLIAMS |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MISS LISA JANE WILLIAMS |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date null => 2019-01-01 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-09 => 2020-10-01 |
| 2019-02-20 |
update statutory_documents CESSATION OF LISA JANE WILLIAMS AS A PSC |
| 2019-02-08 |
update statutory_documents 01/01/19 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA WILLIAMS |
| 2018-03-07 |
update account_ref_day 30 => 1 |
| 2018-03-07 |
update account_ref_month 11 => 1 |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD OSBORNE |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 2018-01-08 |
update statutory_documents CURREXT FROM 30/11/2018 TO 01/01/2019 |
| 2017-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |