| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 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 |
| 2023-04-07 |
update num_mort_charges 1 => 3 |
| 2023-04-07 |
update num_mort_outstanding 1 => 3 |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119900550002 |
| 2022-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119900550003 |
| 2022-06-07 |
delete address OFFICE 1 23 WINDSOR ROAD NEATH WALES SA11 1NB |
| 2022-06-07 |
insert address 5 DYFFRYN COURT RIVERSIDE BUSINESS PARK SWANSEA VALE SWANSEA WALES SA7 0AP |
| 2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES |
| 2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
OFFICE 1 23 WINDSOR ROAD
NEATH
SA11 1NB
WALES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-10-07 |
delete address 23 WINDSOR ROAD NEATH WALES SA11 1NB |
| 2021-10-07 |
insert address OFFICE 1 23 WINDSOR ROAD NEATH WALES SA11 1NB |
| 2021-10-07 |
update registered_address |
| 2021-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2021 FROM
23 WINDSOR ROAD
NEATH
SA11 1NB
WALES |
| 2021-09-07 |
delete address 1 GLOSTER PLACE NEWPORT UNITED KINGDOM NP19 7EG |
| 2021-09-07 |
insert address 23 WINDSOR ROAD NEATH WALES SA11 1NB |
| 2021-09-07 |
update registered_address |
| 2021-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2021 FROM
1 GLOSTER PLACE
NEWPORT
NP19 7EG
UNITED KINGDOM |
| 2021-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2021 FROM
23 WINDSOR ROAD
NEATH
SA11 1NB
WALES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE HILL |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-10 => 2022-02-28 |
| 2021-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPERTY BROTHERS LTD |
| 2021-04-14 |
update statutory_documents CESSATION OF DORIAN PAYNE AS A PSC |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119900550001 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-10 => 2021-05-10 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2019-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |