| Date | Description |
|---|
| 2025-02-27 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2025-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/25, WITH UPDATES |
| 2025-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH FRANK BALE / 10/01/2025 |
| 2024-04-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date null => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-05 => 2024-11-30 |
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES |
| 2023-10-05 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address EST ACCOUNTANTS HENSTAFF COURT LLANTRISANT ROAD GROESFAEN RHONDDA CYNON TAFF UNITED KINGDOM CF72 8NG |
| 2023-04-07 |
insert address HENSTAFF COURT LLANTRISANT ROAD CARDIFF UNITED KINGDOM CF72 8NG |
| 2023-04-07 |
update account_ref_day 31 => 28 |
| 2023-04-07 |
update account_ref_month 1 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD SAUNDERS / 10/01/2023 |
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN CRO / 10/01/2023 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES |
| 2022-12-20 |
update statutory_documents CURREXT FROM 31/01/2023 TO 28/02/2023 |
| 2022-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2022 FROM
EST ACCOUNTANTS HENSTAFF COURT
LLANTRISANT ROAD
GROESFAEN
RHONDDA CYNON TAFF
CF72 8NG
UNITED KINGDOM |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR GARETH FRANK BALE |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD HUMPHRYS |
| 2022-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEPOT MARKETING LIMITED |
| 2022-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEVENS GROUP LIMITED |
| 2022-01-10 |
update statutory_documents CESSATION OF NICHOLAS EDWARD SAUNDERS AS A PSC |
| 2022-01-10 |
update statutory_documents CESSATION OF PETER JONATHAN CRO AS A PSC |
| 2022-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |