Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-02-26 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/24, NO UPDATES |
2024-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR HUGHES |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
2023-05-17 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR WYN JONES |
2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HUGHES |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELWEN EVANS |
2022-07-14 |
update statutory_documents DIRECTOR APPOINTED MISS ELWEN FFION EVANS |
2022-07-14 |
update statutory_documents DIRECTOR APPOINTED MR DARYL JONES |
2022-07-14 |
update statutory_documents DIRECTOR APPOINTED MR DYFNALLT JONES |
2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NON ROBERTS-SMITH |
2022-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date null => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2023-02-28 |
2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
2021-11-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRITCHARD |
2021-06-07 |
delete address 7 MIN Y DON HOLYHEAD ROAD LLANFAIRPWLLGWYNGYLL YNYS MON LL61 5UZ |
2021-06-07 |
insert address 9 TAI CLWCH RHOSMEIRCH LLANGEFNI WALES LL77 7SJ |
2021-06-07 |
update account_ref_month 1 => 5 |
2021-06-07 |
update registered_address |
2021-05-12 |
update statutory_documents CURREXT FROM 31/01/2021 TO 31/05/2021 |
2021-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALWYN JONES |
2021-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2021 FROM
7 MIN Y DON HOLYHEAD ROAD
LLANFAIRPWLLGWYNGYLL
YNYS MON
LL61 5UZ |
2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALLAN HUGHES |
2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR IEUAN GLYN DAVIES |
2020-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONIE MAHER |
2020-06-23 |
update statutory_documents SECRETARY APPOINTED MRS STEPHANIE ELIZABETH JONES |
2020-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |