| Date | Description |
|---|
| 2024-04-07 |
delete address 26 ALBAN SQUARE ABERAERON WALES SA46 0AL |
| 2024-04-07 |
insert address 25 ALBAN SQUARE ABERAERON CEREDIGION WALES SA46 0AJ |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN YELLAND |
| 2023-07-16 |
update statutory_documents DIRECTOR APPOINTED MISS FFION NICOLE JAMES |
| 2023-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS KATRINA AMANDA JAMES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents SECRETARY APPOINTED MR DAVID SEAN LLOYD THOMAS |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SEAN LLOYD THOMAS |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GWYNNE HUGHES |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GWYNNE HUGHES |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-10-30 |
delete address AERON VIEW BRYN ROAD ABERAERON CEREDIGION UNITED KINGDOM SA46 0JL |
| 2020-10-30 |
insert address 26 ALBAN SQUARE ABERAERON WALES SA46 0AL |
| 2020-10-30 |
update registered_address |
| 2020-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2020 FROM
AERON VIEW BRYN ROAD
ABERAERON
CEREDIGION
SA46 0JL
UNITED KINGDOM |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED MR DAFYDD AYLWIN CYFFIN-ROBERTS |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID GWYNNE HUGHES |
| 2020-09-25 |
update statutory_documents SECRETARY APPOINTED MR JOHN DAVID GWYNNE HUGHES |
| 2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA JAMES |
| 2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATRINA JAMES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-07 |
update account_ref_day 30 => 31 |
| 2020-01-07 |
update account_ref_month 11 => 5 |
| 2020-01-07 |
update accounts_next_due_date 2021-08-06 => 2021-02-28 |
| 2019-12-30 |
update statutory_documents CURRSHO FROM 30/11/2020 TO 31/05/2020 |
| 2019-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |