| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
delete address THE OLD POST OFFICE HIGH STREET NEWPORT UNITED KINGDOM NP20 1AA |
| 2023-07-07 |
insert address EXCHANGE HOUSE HIGH STREET NEWPORT WALES NP20 1AA |
| 2023-07-07 |
update registered_address |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
THE OLD POST OFFICE HIGH STREET
NEWPORT
NP20 1AA
UNITED KINGDOM |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN HAYDN MORGAN |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS LEANNE PENNY -THOMAS |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA PINNEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POBL GROUP LTD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents CESSATION OF ANDREW VYE AS A PSC |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL BARBER |
| 2020-04-07 |
update account_ref_month 7 => 3 |
| 2020-04-07 |
update accounts_next_due_date 2021-04-01 => 2020-12-31 |
| 2020-03-13 |
update statutory_documents CURRSHO FROM 31/07/2020 TO 31/03/2020 |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MS LISA PINNEY |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BOLTON |
| 2019-12-02 |
update statutory_documents CESSATION OF KENNETH DARRELL BOLTON AS A PSC |
| 2019-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |