| Date | Description |
|---|
| 2025-09-29 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STEPHEN DUGARD / 08/05/2025 |
| 2025-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE STEPHEN DUGARD / 08/05/2025 |
| 2025-04-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2025-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2025 FROM
26 CLOS ENFYS
CAERPHILLY
CF83 1SB
WALES |
| 2025-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/25, NO UPDATES |
| 2024-12-30 |
update statutory_documents CURRSHO FROM 30/12/2023 TO 29/12/2023 |
| 2024-09-30 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 30/12/2023 |
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/24, NO UPDATES |
| 2024-04-07 |
update account_ref_day 29 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2024-09-30 |
| 2024-03-29 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-03-26 |
update statutory_documents PREVSHO FROM 29/06/2024 TO 31/12/2023 |
| 2023-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STEPHEN DUGARD / 27/11/2023 |
| 2023-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE STEPHEN DUGARD / 27/11/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-04-30 => 2024-03-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-04-30 |
| 2023-06-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-31 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 29/06/2022 |
| 2022-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH LOUISE ROBSON / 20/05/2022 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES |
| 2022-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HANNAH LOUISE ROBSON / 20/05/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120335640001 |
| 2021-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120335640001 |
| 2021-02-07 |
delete address 31 CLOS GWASTIR CAERPHILLY UNITED KINGDOM CF83 1TD |
| 2021-02-07 |
insert address 26 CLOS ENFYS CAERPHILLY WALES CF83 1SB |
| 2021-02-07 |
update registered_address |
| 2021-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2021 FROM
31 CLOS GWASTIR
CAERPHILLY
CF83 1TD
UNITED KINGDOM |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-05 => 2022-03-31 |
| 2020-11-05 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-07-07 |
insert sic_code 68310 - Real estate agencies |
| 2020-07-07 |
update accounts_next_due_date 2021-03-05 => 2021-06-05 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2020-06-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2020-06-07 |
insert address 31 CLOS GWASTIR CAERPHILLY UNITED KINGDOM CF83 1TD |
| 2020-06-07 |
update registered_address |
| 2020-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2020 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2020-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH LOUISE ROBSON / 12/05/2020 |
| 2020-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STEPHEN DUGARD / 12/05/2020 |
| 2020-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HANNAH LOUISE ROBSON / 12/05/2020 |
| 2020-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE STEPHEN DUGARD / 12/05/2020 |
| 2019-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |