| Date | Description |
|---|
| 2025-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/25, WITH UPDATES |
| 2025-03-04 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
| 2024-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES |
| 2024-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2024 FROM
SUITE G04 1 QUALITY COURT, CHANCERY LANE
LONDON
WC2A 1HR
ENGLAND |
| 2024-04-07 |
delete address 107 MARCROFT ROAD ABERTAWE ABERTAWE UNITED KINGDOM SA1 8PN |
| 2024-04-07 |
insert address SUITE G04 1 QUALITY COURT, CHANCERY LANE LONDON ENGLAND WC2A 1HR |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-27 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISA FRENCH / 05/02/2024 |
| 2024-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOUISA FRENCH / 05/02/2024 |
| 2024-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2024 FROM
107 MARCROFT ROAD
ABERTAWE
ABERTAWE
SA1 8PN
UNITED KINGDOM |
| 2024-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2024 FROM
4 ROBERT OWEN GARDENS PORT TENNANT
SWANSEA
SA1 8NP
WALES |
| 2024-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISA FRENCH / 11/01/2024 |
| 2024-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEDMAN / 11/01/2024 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-03 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-05 => 2023-07-31 |
| 2022-05-19 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
| 2021-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DEDMAN |
| 2021-10-05 |
update statutory_documents 29/09/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DEDMAN |
| 2020-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |