Date | Description |
2023-10-07 |
update account_ref_day 31 => 30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-28 |
2023-09-28 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-23 => 2023-09-30 |
2022-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-06-07 |
update num_mort_charges 0 => 1 |
2022-06-07 |
update num_mort_outstanding 0 => 1 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
2022-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MICHAEL FITZGERALD |
2022-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130983710001 |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
2021-12-31 |
update statutory_documents CESSATION OF JAMES ANTHONY HEARNE AS A PSC |
2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HEARNE |
2021-04-07 |
delete address LINKS BUSINESS PARK FORTRAN ROAD CARDIFF CARDIFF WALES CF3 0LT |
2021-04-07 |
insert address 15 NEPTUNE COURT VANGUARD WAY CARDIFF UNITED KINGDOM CF24 5PJ |
2021-04-07 |
update registered_address |
2021-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2021 FROM
LINKS BUSINESS PARK FORTRAN ROAD
CARDIFF
CARDIFF
CF3 0LT
WALES |
2021-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY HEARNE / 09/02/2021 |
2021-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES ANTHONY HEARNE / 09/02/2021 |
2020-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |