| Date | Description |
|---|
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, 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 |
| 2023-08-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_charges 0 => 2 |
| 2023-06-07 |
update num_mort_outstanding 0 => 2 |
| 2023-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130360240002 |
| 2023-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130360240001 |
| 2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GETHIN EVANS / 24/11/2021 |
| 2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK GREGG / 24/11/2021 |
| 2022-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JEREMY HANCOCK / 24/11/2021 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2022-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GETHIN EVANS / 24/11/2021 |
| 2022-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MARK GREGG / 24/11/2021 |
| 2022-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL THOMAS |
| 2022-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP AUSTIN DAVIES |
| 2022-11-04 |
update statutory_documents CESSATION OF ROBERT GREGORY WILLCOX AS A PSC |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-23 => 2023-09-30 |
| 2022-03-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL THOMAS |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP AUSTIN DAVIES |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLCOX |
| 2021-07-07 |
update account_ref_day 30 => 31 |
| 2021-07-07 |
update account_ref_month 11 => 12 |
| 2021-06-28 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2020-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |