| 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 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-10-19 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-16 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
delete address 29 BOCAM PARK OLD FIELD ROAD PENCOED BRIDGEND UNITED KINGDOM CF35 5LJ |
| 2021-05-07 |
insert address SUITE 3, CHURCHGATE ROAD CHURCH ROAD WHITCHURCH CARDIFF UNITED KINGDOM CF14 2DX |
| 2021-05-07 |
update registered_address |
| 2021-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL JAMES FISHER / 13/04/2021 |
| 2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
29 BOCAM PARK OLD FIELD ROAD
PENCOED
BRIDGEND
CF35 5LJ
UNITED KINGDOM |
| 2021-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARYL JAMES FISHER / 13/04/2021 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_month 11 => 6 |
| 2020-12-07 |
update accounts_next_due_date 2021-08-08 => 2021-06-30 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 2020-10-09 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 30/06/2020 |
| 2020-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL JAMES FISHER / 10/03/2020 |
| 2020-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARYL JAMES FISHER / 10/03/2020 |
| 2020-03-07 |
update num_mort_charges 0 => 1 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123058680001 |
| 2020-01-14 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 106 |
| 2019-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |