| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-06-07 |
delete address 205 ELM DRIVE RISCA NEWPORT UNITED KINGDOM NP11 6PP |
| 2023-06-07 |
insert address UNIT 4 MILL PARK, MARTINDALE IND ESTATE CANNOCK STAFFORDSHIRE UNITED KINGDOM WS11 7XT |
| 2023-06-07 |
update registered_address |
| 2023-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM
205 ELM DRIVE
RISCA
NEWPORT
NP11 6PP
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date null => 2021-04-05 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-13 => 2023-01-05 |
| 2021-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-04-07 |
delete address 20 RHODFA PADAM PRESTATYN UNITED KINGDOM LL19 7UQ |
| 2021-04-07 |
delete sic_code 82110 - Combined office administrative service activities |
| 2021-04-07 |
insert address 205 ELM DRIVE RISCA NEWPORT UNITED KINGDOM NP11 6PP |
| 2021-04-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2021-04-07 |
update registered_address |
| 2021-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2021 FROM
20 RHODFA PADAM
PRESTATYN
LL19 7UQ
UNITED KINGDOM |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 2020-10-30 |
update account_ref_day 31 => 5 |
| 2020-10-30 |
update account_ref_month 1 => 4 |
| 2020-09-05 |
update statutory_documents CURREXT FROM 31/01/2021 TO 05/04/2021 |
| 2020-09-03 |
update statutory_documents CESSATION OF DAVID FRASER AS A PSC |
| 2020-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIZZA LEA HUBILLA |
| 2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FRASER |
| 2020-07-29 |
update statutory_documents DIRECTOR APPOINTED MS RIZZA LEA HUBILLA |
| 2020-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |