| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-12-12 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-11-21 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-11-08 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MR EMILIEN DI GENNARO |
| 2022-09-13 |
update statutory_documents SECRETARY APPOINTED MR PATRICE GRAS |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHUBB |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CHUBB |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-12 => 2022-06-30 |
| 2021-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-30 |
delete address 30 BETTWS-Y-COED ROAD CYNCOED CARDIFF UNITED KINGDOM CF23 6PL |
| 2020-10-30 |
insert address INNOVATION VILLAGE CARDIFF EDGE BUSINESS PARK CARDIFF WALES CF14 7YT |
| 2020-10-30 |
update registered_address |
| 2020-10-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STEWART CHUBB |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SAUNDERS |
| 2020-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2020 FROM
30 BETTWS-Y-COED ROAD
CYNCOED
CARDIFF
CF23 6PL
UNITED KINGDOM |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 2019-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |