| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE LOUISE PARISH |
| 2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY PARISH / 12/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-16 |
update statutory_documents 13/06/20 STATEMENT OF CAPITAL GBP 110 |
| 2020-12-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-12 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE LOUISE PARISH |
| 2018-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE PARISH / 01/05/2018 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2017-12-01 |
update statutory_documents 01/10/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-05 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-12 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-20 |
update statutory_documents 12/07/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 101 CAERPHILLY ROAD BIRCHGROVE CARDIFF SOUTH GLAMORGAN WALES CF14 4AE |
| 2014-08-07 |
insert address 101 CAERPHILLY ROAD BIRCHGROVE CARDIFF SOUTH GLAMORGAN CF14 4AE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-14 |
update statutory_documents 12/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-12 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2012-11-27 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents 12/07/12 FULL LIST |
| 2011-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2011 FROM
CORDES HOUSE, FACTORY ROAD
NEWPORT
GWENT
NP20 5FA |
| 2011-09-12 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-07-08 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-23 |
update statutory_documents 12/07/10 FULL LIST |
| 2009-08-06 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY C A MILLS BUSINESS SERVICES LTD |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-07-16 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE PARISH |
| 2008-09-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2007-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 |
| 2004-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |