| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2022-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN DESIREE MILLOY |
| 2022-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MILLOY / 04/02/2022 |
| 2022-03-02 |
update statutory_documents ADOPT ARTICLES 04/02/2022 |
| 2022-02-25 |
update statutory_documents SUB-DIVISION
04/02/22 |
| 2022-02-24 |
update statutory_documents THAT 1 ISSUED ORDIANRY SHARE OF £1.00 EACH IN THE CAPITAL OF THE COMPANY BE SUBDIVIDED INTO 100 ORDINARY SHARES OF £0.01 EACH 04/02/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address FURZELAND HOUSE 202 MAYALS ROAD MAYALS SWANSEA SA3 5HQ |
| 2015-10-09 |
insert address 6 HIGH BANNERDOWN BATHEASTON BATH BA1 7JY |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-10-09 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-09-28 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2015 FROM
FURZELAND HOUSE 202 MAYALS ROAD
MAYALS
SWANSEA
SA3 5HQ |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address FURZELAND HOUSE 202 MAYALS ROAD MAYALS SWANSEA WALES SA3 5HQ |
| 2014-11-07 |
insert address FURZELAND HOUSE 202 MAYALS ROAD MAYALS SWANSEA SA3 5HQ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-11-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-10-20 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-11-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-10-01 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MILLOY / 13/09/2013 |
| 2013-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN DESIREE MILLOY / 15/09/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-01 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-06-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
BEATRICE HOUSE, 5 PADDOCK END
KINGTON ST. MICHAEL
CHIPPENHAM
WILTSHIRE
SN14 6QL |
| 2011-09-26 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-24 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MILLOY / 23/09/2010 |
| 2010-06-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 2009-07-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |