| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-07 |
delete address DESG 11-13 PENHILL ROAD PONTCANA CARDIFF WALES CF11 9PQ |
| 2023-10-07 |
insert address DESG LTD 11-13 PENHILL ROAD PONTCANNA CARDIFF WALES CF11 9PQ |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED RH SEEL & CO LTD |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES |
| 2023-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2023 FROM
DESG 11-13 PENHILL ROAD
PONTCANA
CARDIFF
CF11 9PQ
WALES |
| 2023-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GRAHAM BOOTH / 07/09/2023 |
| 2023-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON NEAL / 07/09/2023 |
| 2023-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GUNNER / 07/09/2023 |
| 2023-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE MELANIE BRINSON KROON / 07/09/2023 |
| 2023-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PHILLIPA CLARE REES / 07/09/2023 |
| 2023-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TAMASIN LACEY / 07/09/2023 |
| 2023-06-07 |
delete address FLAT 4 FLAT 4, COURT RISE, HOGGAN PARK BRECON POWYS WALES LD3 9SZ |
| 2023-06-07 |
insert address DESG 11-13 PENHILL ROAD PONTCANA CARDIFF WALES CF11 9PQ |
| 2023-06-07 |
update registered_address |
| 2023-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2023 FROM
FLAT 4 FLAT 4,
COURT RISE, HOGGAN PARK
BRECON
POWYS
LD3 9SZ
WALES |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL JAMES REID |
| 2023-05-03 |
update statutory_documents CESSATION OF ADIL ABDUL MAJID GATRAD AS A PSC |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2023-04-07 |
delete address LOWER GAUFRON FARM HOWEY LLANDRINDOD WELLS POWYS WALES LD1 5RG |
| 2023-04-07 |
insert address FLAT 4 FLAT 4, COURT RISE, HOGGAN PARK BRECON POWYS WALES LD3 9SZ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADIL GATRAD |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN GUNNER |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MR DEREK GRAHAM BOOTH |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA SPACKMAN |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE WALKER |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA JANE SPACKMAN |
| 2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
LOWER GAUFRON FARM HOWEY
LLANDRINDOD WELLS
POWYS
LD1 5RG
WALES |
| 2022-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADIL ABDUL MAJID GATRAD |
| 2022-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-19 |
update statutory_documents CESSATION OF P.A.R HOMES LIMITED AS A PSC |
| 2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MR ADIL ABDUL MAJID GATRAD |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HALL |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLANDS |
| 2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SIMON NEAL |
| 2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MS TAMASIN LACEY |
| 2022-08-09 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLE MELANIE BRINSON KROON |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MS PHILLIPA CLARE REES |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MS VALERIE WALKER |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2021-10-07 |
delete address LOWER GRAFTON FARM HOWEY LLANDRINDOD WELLS POWYS UNITED KINGDOM LD1 5RG |
| 2021-10-07 |
insert address LOWER GAUFRON FARM HOWEY LLANDRINDOD WELLS POWYS WALES LD1 5RG |
| 2021-10-07 |
update registered_address |
| 2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
LOWER GRAFTON FARM HOWEY
LLANDRINDOD WELLS
POWYS
LD1 5RG
UNITED KINGDOM |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2020-10-30 |
update account_ref_month 3 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-12-26 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 2020-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |