| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2024-04-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2024 FROM
UNIT 42 SPRINGVALE INDUSTRIAL ESTATE
CWMBRAN
NP44 5BB
WALES |
| 2024-04-12 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-04-12 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-04-07 |
delete address UNIT 199E SPRINGVALE INDUSTRIAL ESTATE CWMBRAN TORFAEN NP44 5BL |
| 2024-04-07 |
insert address UNIT 42 SPRINGVALE INDUSTRIAL ESTATE CWMBRAN WALES NP44 5BB |
| 2024-04-07 |
update registered_address |
| 2023-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2023 FROM
UNIT 199E SPRINGVALE INDUSTRIAL ESTATE
CWMBRAN
TORFAEN
NP44 5BL |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-09 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2022-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAMON SIVITER / 01/05/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMON SIVITER / 01/05/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON SIVITER / 01/05/2022 |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAMON SIVITER / 01/05/2022 |
| 2022-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAMON SIVITER / 01/05/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-02 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMON SIVITER / 25/09/2020 |
| 2020-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAMON SIVITER / 25/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-02 => 2021-05-02 |
| 2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-01-07 |
delete address 21 FLEMISH CLOSE ST FLORENCE TENBY UNITED KINGDOM SA70 8LT |
| 2020-01-07 |
insert address UNIT 199E SPRINGVALE INDUSTRIAL ESTATE CWMBRAN TORFAEN NP44 5BL |
| 2020-01-07 |
update registered_address |
| 2019-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2019 FROM
21 FLEMISH CLOSE ST FLORENCE
TENBY
SA70 8LT
UNITED KINGDOM |
| 2019-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |