| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address CLAYGATE HOUSE SULLY RD PENARTH WALES CF64 2TR |
| 2023-04-07 |
insert address 245 ALBANY ROAD CARDIFF WALES CF24 3NW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
| 2022-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
CLAYGATE HOUSE SULLY RD
PENARTH
CF64 2TR
WALES |
| 2022-05-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/03/2022 |
| 2022-04-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2022-04-07 |
insert address CLAYGATE HOUSE SULLY RD PENARTH WALES CF64 2TR |
| 2022-04-07 |
update registered_address |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MS ANNA ELIZABETH DAVIS |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MS SARA JEN THOMAS |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER MANSFIELD |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MS JANINE JAYNE HUGHES |
| 2022-04-04 |
update statutory_documents CESSATION OF SPIRIDION MICALLEF AS A PSC |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPIRIDION MICALLEF |
| 2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SPIRIDION MICALLEF / 23/03/2022 |
| 2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SPIRIDION MICALLEF / 23/03/2022 |
| 2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SPIRIDION MICALLEF / 23/03/2022 |
| 2022-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2022 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-10-24 => 2022-10-31 |
| 2021-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2020-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPIRIDION MICALLEF / 20/02/2020 |
| 2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPIRIDION MIC / 20/02/2020 |
| 2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPIRIDION MICALLEF / 19/02/2020 |
| 2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPIRIDION MICALLEF / 19/02/2020 |
| 2020-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SPIRIDION MICALLEF / 20/02/2020 |
| 2020-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPIRIDION MICALLEF / 19/02/2020 |
| 2020-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPIRIDION MICALLEF / 19/02/2020 |
| 2020-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPIRIDION MICALLEF / 19/02/2020 |
| 2020-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |