| Date | Description |
|---|
| 2024-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, NO UPDATES |
| 2024-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYN BARLOW |
| 2024-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-04-07 |
delete address OYSTERMOUTH HOUSE CHARTER COURT, PHOENIX WAY SWANSEA ENTERPRISE PARK SWANSEA WEST GLAMORGAN WALES SA7 9FS |
| 2024-04-07 |
insert address 3 NEW MILL COURT ENTERPRISE PARK SWANSEA UNITED KINGDOM SA7 9FG |
| 2024-04-07 |
update registered_address |
| 2024-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANTONY MATTHEWS / 16/02/2024 |
| 2024-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JANE MATTHEWS / 16/02/2024 |
| 2024-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN BARLOW / 16/02/2024 |
| 2024-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH PAREKH / 16/02/2024 |
| 2024-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SARAH OLNEY / 16/02/2024 |
| 2024-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RE-SOURCE ENTERPRISES LTD / 16/02/2024 |
| 2023-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2023 FROM
OYSTERMOUTH HOUSE CHARTER COURT, PHOENIX WAY
SWANSEA ENTERPRISE PARK
SWANSEA
WEST GLAMORGAN
SA7 9FS
WALES |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR MUKESH PAREKH |
| 2022-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RE-SOURCE ENTERPRISES LTD / 01/11/2022 |
| 2022-11-16 |
update statutory_documents 01/11/22 STATEMENT OF CAPITAL GBP 168 |
| 2022-11-16 |
update statutory_documents 01/11/22 STATEMENT OF CAPITAL GBP 168 |
| 2022-11-16 |
update statutory_documents 01/11/22 STATEMENT OF CAPITAL GBP 168 |
| 2022-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-03 |
update statutory_documents ADOPT ARTICLES 31/10/2022 |
| 2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANTONY MATTHEWS / 27/01/2022 |
| 2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JANE MATTHEWS / 27/01/2022 |
| 2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN BARLOW / 27/01/2022 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RE-SOURCE ENTERPRISES LTD / 27/01/2022 |
| 2022-08-07 |
update account_ref_day 30 => 31 |
| 2022-08-07 |
update account_ref_month 9 => 8 |
| 2022-08-07 |
update accounts_next_due_date 2023-06-06 => 2023-05-31 |
| 2022-07-21 |
update statutory_documents CURRSHO FROM 30/09/2022 TO 31/08/2022 |
| 2022-02-07 |
delete address REDWOOD COURT TAWE BUSINESS VILLAGE SWANSEA ENTERPRISE PARK SWANSEA WALES SA7 9LA |
| 2022-02-07 |
insert address OYSTERMOUTH HOUSE CHARTER COURT, PHOENIX WAY SWANSEA ENTERPRISE PARK SWANSEA WEST GLAMORGAN WALES SA7 9FS |
| 2022-02-07 |
update registered_address |
| 2022-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2022 FROM
REDWOOD COURT TAWE BUSINESS VILLAGE
SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9LA
WALES |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANTONY MATHEWS / 27/01/2022 |
| 2021-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |