| Date | Description |
|---|
| 2024-09-05 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2024 FROM
C/O MILLS & CO ACCOUNTANTS CONWY BUSINESS CENTRE
LLANDUDNO JUNCTION
CONWY
LL31 9XX
WALES |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-12-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete sic_code 14132 - Manufacture of other women's outerwear |
| 2020-04-07 |
delete sic_code 14190 - Manufacture of other wearing apparel and accessories n.e.c. |
| 2020-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 2019-11-07 |
delete address C/O MILLS & CO ACCOUNTANTS 16 TRINITY SQUARE LLANDUDNO CONWY WALES LL30 2RB |
| 2019-11-07 |
insert address C/O MILLS & CO ACCOUNTANTS CONWY BUSINESS CENTRE LLANDUDNO JUNCTION CONWY WALES LL31 9XX |
| 2019-11-07 |
update registered_address |
| 2019-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2019 FROM
C/O MILLS & CO ACCOUNTANTS 16 TRINITY SQUARE
LLANDUDNO
CONWY
LL30 2RB
WALES |
| 2019-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CSILLA FUNMILAYO DERI / 25/10/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2018-10-07 |
delete address 31 MADOC STREET LLANDUDNO WALES LL30 2TL |
| 2018-10-07 |
insert address C/O MILLS & CO ACCOUNTANTS 16 TRINITY SQUARE LLANDUDNO CONWY WALES LL30 2RB |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CSILLA FUNMILAYO DERI / 09/09/2018 |
| 2018-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CSILLA FUNMILAYO DERI / 20/09/2018 |
| 2018-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2018 FROM
31 MADOC STREET
LLANDUDNO
LL30 2TL
WALES |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2017-11-07 |
delete address 19 TRINITY SQUARE LLANDUDNO CONWY WALES LL30 2RD |
| 2017-11-07 |
insert address 31 MADOC STREET LLANDUDNO WALES LL30 2TL |
| 2017-11-07 |
update reg_address_care_of BENNETT BROOKS & CO. LIMITED CHARTERED ACCOUNTANTS => null |
| 2017-11-07 |
update registered_address |
| 2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
C/O BENNETT BROOKS & CO. LIMITED CHARTERED ACCOUNTANTS
19 TRINITY SQUARE
LLANDUDNO
CONWY
LL30 2RD
WALES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-12 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-03 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CSILLA FUNMILAYO DERI / 22/03/2011 |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 10 MOSTYN STREET LLANDUDNO GWYNEDD LL30 2PS |
| 2015-07-07 |
insert address 19 TRINITY SQUARE LLANDUDNO CONWY WALES LL30 2RD |
| 2015-07-07 |
update registered_address |
| 2015-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM
C/O BENNETT BROOKS & CO. LIMITED CHARTERED ACCOUNTANTS
10 MOSTYN STREET
LLANDUDNO
GWYNEDD
LL30 2PS |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-17 |
update statutory_documents 22/03/15 FULL LIST |
| 2014-05-07 |
delete address 10 MOSTYN STREET LLANDUDNO GWYNEDD WALES LL30 2PS |
| 2014-05-07 |
insert address 10 MOSTYN STREET LLANDUDNO GWYNEDD LL30 2PS |
| 2014-05-07 |
update account_ref_month 3 => 12 |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-15 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 2014-04-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-04-15 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-04-07 |
delete address 20-22 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4JS |
| 2014-04-07 |
insert address 10 MOSTYN STREET LLANDUDNO GWYNEDD WALES LL30 2PS |
| 2014-04-07 |
update reg_address_care_of null => BENNETT BROOKS & CO. LIMITED CHARTERED ACCOUNTANTS |
| 2014-04-07 |
update registered_address |
| 2014-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS
UNITED KINGDOM |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELFRIEDA EKPERIGIN-DERI |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENDRE DERI |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-03-25 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED MR ENDRE EYITENE DERI |
| 2012-04-17 |
update statutory_documents 22/03/12 FULL LIST |
| 2012-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENDRE DERI |
| 2011-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |