| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE BOUND / 26/09/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-05 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-17 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address UNIT 13 PENARTH ROAD CARDIFF WALES CF11 8RR |
| 2021-12-07 |
insert address UNIT 13 LLANDOUGH TRADING ESTATE LITTLE STARS UNIT 13 LLANDOUGH TRADING ESTATE LLANDOUGH COUNTY UNITED KINGDOM CF11 8RR |
| 2021-12-07 |
update registered_address |
| 2021-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM
UNIT 13 PENARTH ROAD
CARDIFF
CF11 8RR
WALES |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-01 => 2022-07-31 |
| 2021-08-13 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 14 GWENT NORTHCLIFFE PENARTH WALES CF64 1DY |
| 2020-12-07 |
insert address UNIT 13 PENARTH ROAD CARDIFF WALES CF11 8RR |
| 2020-12-07 |
update registered_address |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2020 FROM
14 GWENT
NORTHCLIFFE
PENARTH
CF64 1DY
WALES |
| 2020-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MORGAN |
| 2020-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOUND |
| 2019-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |