| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-29 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-21 => 2023-06-29 |
| 2022-09-15 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update account_ref_day 30 => 29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-21 |
| 2022-06-21 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 29/09/2021 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-25 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 5 => 9 |
| 2020-11-02 |
update statutory_documents PREVEXT FROM 31/05/2020 TO 30/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-25 => 2021-05-25 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FREDRICK HOWLIN |
| 2020-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TERESA EILEEN HOWLIN / 20/10/2019 |
| 2019-11-27 |
update statutory_documents 20/10/19 STATEMENT OF CAPITAL GBP 4.000000 |
| 2019-08-07 |
delete address WILLIAMSTON HOUSE 7 GOAT STREET HAVERFORDWEST DYFED SA61 1PX |
| 2019-08-07 |
insert address KINNESSWOOD WITHYBUSH ROAD HAVERFORDWEST PEMBROKESHIRE SA62 4BN |
| 2019-08-07 |
update registered_address |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FREDERICK HOWLIN |
| 2019-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2019 FROM
WILLIAMSTON HOUSE 7 GOAT STREET
HAVERFORDWEST
DYFED
SA61 1PX |
| 2019-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |