| Date | Description |
|---|
| 2024-04-07 |
delete address 10 BELMONT ROAD MINSTER ON SEA SHEERNESS KENT ENGLAND ME12 3BL |
| 2024-04-07 |
insert address 12018066 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2024-04-07 |
update registered_address |
| 2023-10-23 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 23/10/2023 TO PO BOX 4385, 12018066 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-18 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER RUSSON |
| 2023-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY CLARKE / 20/08/2022 |
| 2023-05-09 |
update statutory_documents CESSATION OF SPENCER RUSSON AS A PSC |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-06-07 |
update account_ref_month 5 => 10 |
| 2021-06-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-25 => 2021-07-31 |
| 2021-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2021-05-25 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 31/10/2019 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY CLARKE |
| 2020-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SPENCER RUSSON / 05/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-25 => 2021-05-25 |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MR GARY CLARKE |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |