| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-04-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-07 |
delete address TREVEAR HOUSE OLD COUNTY COURT ALVERTON TERRACE PENZANCE CORNWALL ENGLAND TR18 4GH |
| 2023-04-07 |
insert address 46-48 STATION ROAD LLANISHEN CARDIFF WALES CF14 5LU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES |
| 2023-04-06 |
update statutory_documents 27/02/23 STATEMENT OF CAPITAL GBP 105 |
| 2023-04-05 |
update statutory_documents 27/02/23 STATEMENT OF CAPITAL GBP 101 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS MCGRANE HOWIE CAROLINE |
| 2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
TREVEAR HOUSE OLD COUNTY COURT ALVERTON TERRACE
PENZANCE
CORNWALL
TR18 4GH
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-12 => 2022-03-31 |
| 2021-11-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2020-07-07 |
delete address ABBOTSWOOD TRINITY HOUSE WHARF ROAD PENZANCE CORNWALL UNITED KINGDOM TR18 4BN |
| 2020-07-07 |
insert address TREVEAR HOUSE OLD COUNTY COURT ALVERTON TERRACE PENZANCE CORNWALL ENGLAND TR18 4GH |
| 2020-07-07 |
update accounts_next_due_date 2021-03-12 => 2021-06-12 |
| 2020-07-07 |
update registered_address |
| 2020-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2020 FROM
ABBOTSWOOD TRINITY HOUSE
WHARF ROAD
PENZANCE
CORNWALL
TR18 4BN
UNITED KINGDOM |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2019-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |