| Date | Description |
|---|
| 2024-10-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-10-15 |
update statutory_documents FIRST GAZETTE |
| 2024-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINDY HARRY-BARNWELL |
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-06-07 |
delete address SUITE 4, THE STABLES BUSINESS CENTRE CASTLELAND STREET BARRY WALES CF63 4LL |
| 2023-06-07 |
insert address BROOK HOUSE, 1ST FLOOR BROOK ROAD WHITCHURCH CARDIFF WALES UNITED KINGDOM CF14 1DU |
| 2023-06-07 |
update registered_address |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
SUITE 4, THE STABLES BUSINESS CENTRE CASTLELAND STREET
BARRY
CF63 4LL
WALES |
| 2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEVEREAUX RICARDO KERRY HARRY-BARNWELL / 03/04/2023 |
| 2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEVEREAUX RICARDO KERRY HARRY-BARNWELL / 03/04/2023 |
| 2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SINDY PATRICE HARRY-BARNWELL / 03/04/2023 |
| 2023-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEVEREAUX RICARDO KERRY HARRY-BARNWELL / 03/04/2023 |
| 2023-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEVEREAUX RICARDO KERRY HARRY-BARNWELL / 03/04/2023 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-07 |
delete address 52 PLASSEY STREET PENARTH VALE OF GLAMORGAN WALES CF64 1EN |
| 2022-06-07 |
insert address SUITE 4, THE STABLES BUSINESS CENTRE CASTLELAND STREET BARRY WALES CF63 4LL |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
52 PLASSEY STREET
PENARTH
VALE OF GLAMORGAN
CF64 1EN
WALES |
| 2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
THE STABLES BUSINESS CENTRE SUITE 4, THE STABLES BUSINESS CENTRE
CASTLELAND STREET
BARRY
WALES
CF63 1EN
UNITED KINGDOM |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-06-07 |
delete address 52 - 52A PLASSEY STREET PENARTH VALE OF GLAMORGAN CF64 1EN |
| 2020-06-07 |
insert address 52 PLASSEY STREET PENARTH VALE OF GLAMORGAN WALES CF64 1EN |
| 2020-06-07 |
update registered_address |
| 2020-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM
52 - 52A PLASSEY STREET
PENARTH
VALE OF GLAMORGAN
CF64 1EN |
| 2020-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEVEREAUX RICARDO KERRY HARRY-BARNWELL / 01/05/2020 |
| 2020-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEVEREAUX RICARDO KERRY HARRY-BARNWELL / 06/05/2020 |
| 2020-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SINDY PATRICE HARRY-BARNWELL / 06/05/2020 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 2020-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEVEREAUX RICARDO KERRY HARRY-BARNWELL / 01/05/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEVEREAUX RICARDO KERRY HARRY-BARNWELL / 28/06/2016 |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SINDY PATRICE HARRY-BARNWELL / 28/06/2016 |
| 2016-06-07 |
delete sic_code 63990 - Other information service activities n.e.c. |
| 2016-06-07 |
insert sic_code 73110 - Advertising agencies |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-21 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SINDY PATRICE HARRY-BARNWELL / 01/04/2016 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS SINDY PATRICE HARRY-BARNWELL |
| 2015-05-07 |
delete address MCGILLS OAKLEY HOUSE, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US |
| 2015-05-07 |
insert address 52 - 52A PLASSEY STREET PENARTH VALE OF GLAMORGAN CF64 1EN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-05-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-04-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-04-27 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
MCGILLS OAKLEY HOUSE, TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1US |
| 2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEVEREAUX RICARDO KERRY HARRY-BARNWELL / 14/04/2015 |
| 2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEVEREAUX RICARDO KERRY HARRY-BARNWELL / 14/04/2015 |
| 2014-06-07 |
delete address 36 LINDEN AVENUE PINEHURST SWINDON WILTS ENGLAND SN2 1QN |
| 2014-06-07 |
insert address MCGILLS OAKLEY HOUSE, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
36 LINDEN AVENUE
PINEHURST
SWINDON
WILTS
SN2 1QN |
| 2014-05-13 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-24 => 2015-01-31 |
| 2014-01-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
insert sic_code 62090 - Other information technology service activities |
| 2013-07-01 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-04-24 |
| 2013-07-01 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-22 |
update statutory_documents 24/04/13 FULL LIST |
| 2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINDY HARRY-BARNWELL |
| 2012-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |