| Date | Description |
|---|
| 2024-04-07 |
delete address TREM Y DON LLANSTEFFAN CARMARTHEN WALES SA33 5HA |
| 2024-04-07 |
insert address DERWENDEG HAFOD HEDD SARON LLANDYSUL CARMARTHENSHIRE UNITED KINGDOM SA44 5DR |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS EVANS / 01/12/2023 |
| 2024-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2024 FROM
TREM Y DON LLANSTEFFAN
CARMARTHEN
SA33 5HA
WALES |
| 2024-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS EVANS / 01/12/2023 |
| 2024-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER FAY WILLIAMS / 01/12/2023 |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/23, NO UPDATES |
| 2024-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HEATHER FAY WILLIAMS / 01/12/2023 |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMYAN KRASIMIROV BOCHEV / 01/12/2023 |
| 2023-04-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2023-04-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 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 |
| 2023-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM THOMAS EVANS |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM THOMAS EVANS |
| 2022-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMYAN BOCHEV / 02/05/2022 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED MR DAMYAN BOCHEV |
| 2021-08-07 |
delete address STEELES LAW SOLICITORS LIMITED LAWRENCE HOUSE, 5, ST. ANDREWS HILL NORWICH NORFOLK ENGLAND NR2 1AD |
| 2021-08-07 |
insert address TREM Y DON LLANSTEFFAN CARMARTHEN WALES SA33 5HA |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-03 => 2022-12-31 |
| 2021-08-07 |
update registered_address |
| 2021-07-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM
STEELES LAW SOLICITORS LIMITED LAWRENCE HOUSE,
5, ST. ANDREWS HILL
NORWICH
NORFOLK
NR2 1AD
ENGLAND |
| 2021-05-07 |
update account_ref_month 1 => 3 |
| 2021-04-23 |
update statutory_documents PREVEXT FROM 31/01/2021 TO 31/03/2021 |
| 2021-02-07 |
delete address TREM Y DON LLANSTEFFAN CARMARTHEN WALES SA33 5HA |
| 2021-02-07 |
insert address STEELES LAW SOLICITORS LIMITED LAWRENCE HOUSE, 5, ST. ANDREWS HILL NORWICH NORFOLK ENGLAND NR2 1AD |
| 2021-02-07 |
insert company_previous_name HIDDENABILITIES LTD |
| 2021-02-07 |
update company_category Private Limited Company => Community Interest Company |
| 2021-02-07 |
update name HIDDENABILITIES LTD => HIDDENABILITIES COMMUNITY INTEREST COMPANY |
| 2021-02-07 |
update registered_address |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM THOMAS EVANS |
| 2021-01-18 |
update statutory_documents SECRETARY APPOINTED MR DAMYAN BOCHEV |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS |
| 2020-12-14 |
update statutory_documents COMPANY NAME CHANGED HIDDENABILITIES LTD
CERTIFICATE ISSUED ON 14/12/20 |
| 2020-12-14 |
update statutory_documents CONVERSION TO A CIC |
| 2020-12-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-12-14 |
update statutory_documents CHANGE OF NAME 30/11/2020 |
| 2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
TREM Y DON LLANSTEFFAN
CARMARTHEN
SA33 5HA
WALES |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MISS HEATHER FAY WILLIAMS |
| 2020-07-20 |
update statutory_documents CESSATION OF WILLIAM THOMAS EVANS AS A PSC |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS |
| 2020-01-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |