| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/25, WITH UPDATES |
| 2024-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2024 |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
delete address TONDU ENTERPRISE CENTRE BRYN ROAD ABERKENFIG BRIDGEND WALES CF32 9BS |
| 2021-12-07 |
insert address UNIT 38 TONDU ENTERPRISE CENTRE BRIDGEND WALES CF32 9BS |
| 2021-12-07 |
update registered_address |
| 2021-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2021 FROM
UNIT 38 UNIT 38
TONDU ENTERPRISE CENTRE
BRIDGEND
CF32 9BS
WALES |
| 2021-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2021 FROM
TONDU ENTERPRISE CENTRE BRYN ROAD
ABERKENFIG
BRIDGEND
CF32 9BS
WALES |
| 2021-08-07 |
update account_ref_day 30 => 31 |
| 2021-08-07 |
update account_ref_month 4 => 3 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2021-12-31 |
| 2021-07-30 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 31/03/2021 |
| 2021-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WESTON / 08/05/2019 |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WESTON / 14/06/2021 |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BENJAMIN MCANDREW / 14/06/2021 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT BENJAMIN MCANDREW |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-01 => 2022-01-31 |
| 2021-03-26 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-01 => 2021-04-01 |
| 2020-04-14 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-02-07 |
delete address THE ENGINE HOUSE TONDU PARK TONDU BRIDGEND WALES CF32 9BT |
| 2020-02-07 |
insert address TONDU ENTERPRISE CENTRE BRYN ROAD ABERKENFIG BRIDGEND WALES CF32 9BS |
| 2020-02-07 |
update registered_address |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
THE ENGINE HOUSE TONDU PARK
TONDU
BRIDGEND
CF32 9BT
WALES |
| 2019-10-07 |
delete address THE ENGINE HOUSE PARC TONDU MAESTEG ROAD BRIDGEND UNITED KINGDOM CF32 9TF |
| 2019-10-07 |
insert address THE ENGINE HOUSE TONDU PARK TONDU BRIDGEND WALES CF32 9BT |
| 2019-10-07 |
update registered_address |
| 2019-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2019 FROM
THE ENGINE HOUSE PARC TONDU
MAESTEG ROAD
BRIDGEND
CF32 9TF
UNITED KINGDOM |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT BENJAMIN MCANDREW |
| 2019-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |