| Date | Description |
|---|
| 2025-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/25, WITH UPDATES |
| 2024-12-14 |
update statutory_documents 29/02/24 UNAUDITED ABRIDGED |
| 2024-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATCHAREE HEMMING |
| 2024-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2024 FROM
PO BOX 4385
12455335 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2024-10-15 |
update statutory_documents FIRST GAZETTE |
| 2024-10-15 |
update statutory_documents CESSATION OF JASON HEMMING AS A PSC |
| 2024-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON HEMMING |
| 2024-10-14 |
update statutory_documents CESSATION OF JASON HEMMING AS A PSC |
| 2024-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATCHAREE HEMMING / 11/09/2024 |
| 2024-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATCHAREE HEMMING |
| 2024-09-04 |
update statutory_documents DIRECTOR APPOINTED MR JASON HEMMING |
| 2024-04-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2024-04-07 |
insert address 12455335 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update registered_address |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/24, NO UPDATES |
| 2023-11-21 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-10-30 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 30/10/2023 TO PO BOX 4385, 12455335 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-11-28 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-11 => 2022-11-30 |
| 2021-11-11 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 2020-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |