| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, NO UPDATES |
| 2024-08-28 |
update statutory_documents 09/04/24 TOTAL EXEMPTION FULL |
| 2024-05-23 |
delete source_ip 77.72.4.82 |
| 2024-05-23 |
insert source_ip 185.199.220.65 |
| 2024-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-09 => 2023-04-09 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-09 => 2025-01-09 |
| 2023-09-01 |
update statutory_documents 09/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 47 GREENFIELD AVENUE DINAS POWYS CARDIFF WALES CF64 4BX |
| 2023-04-07 |
insert address BELMONT STONEY LANE CORNTOWN BRIDGEND WALES CF35 5AL |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-09 => 2022-04-09 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-09 => 2024-01-09 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2023 FROM
47 GREENFIELD AVENUE
DINAS POWYS
CARDIFF
CF64 4BX
WALES |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MERVYN / 01/03/2023 |
| 2023-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH MERVYN / 01/03/2023 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN MERVYN / 28/02/2023 |
| 2023-01-09 |
update statutory_documents 09/04/22 TOTAL EXEMPTION FULL |
| 2022-08-03 |
delete address 8 Clifford Avenue, Taunton, TA2 6DJ |
| 2022-08-03 |
insert address 47 Greenfield Avenue, Dinas Powys, Cardiff, CF64 4BX |
| 2022-08-03 |
insert address Dinas Powys
Cardiff
CF64 4BX |
| 2022-08-03 |
insert terms_pages_linkeddomain facebook.com |
| 2022-08-03 |
insert terms_pages_linkeddomain linkedin.com |
| 2022-08-03 |
insert terms_pages_linkeddomain twitter.com |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-12-07 |
delete address 8 CLIFFORD AVENUE TAUNTON ENGLAND TA2 6DJ |
| 2021-12-07 |
insert address 47 GREENFIELD AVENUE DINAS POWYS CARDIFF WALES CF64 4BX |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-09 => 2021-04-09 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-09 => 2023-01-09 |
| 2021-12-07 |
update registered_address |
| 2021-10-22 |
update statutory_documents 09/04/21 UNAUDITED ABRIDGED |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
8 CLIFFORD AVENUE
TAUNTON
TA2 6DJ
ENGLAND |
| 2021-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MERVYN / 15/10/2021 |
| 2021-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH MERVYN / 15/10/2021 |
| 2021-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN MERVYN / 15/10/2021 |
| 2021-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN MERVYN / 17/03/2021 |
| 2021-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MERVYN / 20/03/2020 |
| 2021-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH MERVYN / 20/03/2020 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-04-09 => 2020-04-09 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-09 => 2022-01-09 |
| 2020-06-25 |
update statutory_documents 09/04/20 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete address 8 CLIFFORD AVENUE 8 CLIFFORD AVENUE TAUNTON SOMERSET ENGLAND TA2 6DJ |
| 2020-04-07 |
insert address 8 CLIFFORD AVENUE TAUNTON ENGLAND TA2 6DJ |
| 2020-04-07 |
update registered_address |
| 2020-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2020 FROM
8 CLIFFORD AVENUE 8 CLIFFORD AVENUE
TAUNTON
SOMERSET
TA2 6DJ
ENGLAND |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-09 => 2019-04-09 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-09 => 2021-01-09 |
| 2020-01-03 |
update statutory_documents 09/04/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address 6 PARKFIELD DRIVE TAUNTON SOMERSET TA1 5BT |
| 2019-12-07 |
insert address 8 CLIFFORD AVENUE 8 CLIFFORD AVENUE TAUNTON SOMERSET ENGLAND TA2 6DJ |
| 2019-12-07 |
update registered_address |
| 2019-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2019 FROM
6 PARKFIELD DRIVE
TAUNTON
SOMERSET
TA1 5BT |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-09 => 2018-04-09 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-09 => 2020-01-09 |
| 2019-01-07 |
update statutory_documents 09/04/18 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-09 => 2017-04-09 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-09 => 2019-01-09 |
| 2018-01-03 |
update statutory_documents 09/04/17 UNAUDITED ABRIDGED |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2017-01-09 |
update accounts_next_due_date 2017-01-09 => 2018-01-09 |
| 2016-12-21 |
update statutory_documents 09/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-04-07 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-07 |
update statutory_documents 09/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-08 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-19 |
update statutory_documents 12/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-09-30 |
update statutory_documents 09/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-05-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-04-02 |
update statutory_documents 12/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-09-13 |
update statutory_documents 09/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-09 => 2012-04-09 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-03-16 |
update statutory_documents 12/03/13 FULL LIST |
| 2012-08-21 |
update statutory_documents 09/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-31 |
update statutory_documents 12/03/12 FULL LIST |
| 2011-08-16 |
update statutory_documents 09/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 12/03/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 09/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MERVYN / 12/03/2010 |
| 2009-08-20 |
update statutory_documents 09/04/09 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents 09/04/08 TOTAL EXEMPTION FULL |
| 2008-07-22 |
update statutory_documents PREVEXT FROM 31/01/2008 TO 09/04/2008 |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents S366A DISP HOLDING AGM 26/01/07 |
| 2007-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/07 FROM:
61 FAIRVIEW AVENUE, WIGMORE
GILLINGHAM
KENT
ME8 0QP |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |