Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address UNIT D, TRAMSHED TECH PENDYRIS STREET CARDIFF WALES CF11 6BH |
2023-04-07 |
insert address UNIT 3.10 TRAMSHED TECH GRIFFIN HOUSE, HIGH STREET NEWPORT UNITED KINGDOM NP20 1FX |
2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update registered_address |
2022-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2022 FROM
UNIT D, TRAMSHED TECH PENDYRIS STREET
CARDIFF
CF11 6BH
WALES |
2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES |
2022-10-06 |
update statutory_documents CREATION OF NEW SHARE CLASS 06/07/2022 |
2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO OLIVER / 02/09/2022 |
2022-09-14 |
update statutory_documents CESSATION OF MARCO OLIVER AS A PSC |
2022-09-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/04/2022 |
2022-09-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-09-09 |
update statutory_documents ADOPT ARTICLES 02/10/2021 |
2022-08-19 |
delete source_ip 34.117.168.233 |
2022-08-19 |
insert alias Configur Limited |
2022-08-19 |
insert source_ip 199.15.163.148 |
2022-06-01 |
update statutory_documents 02/10/21 STATEMENT OF CAPITAL GBP 90 |
2022-06-01 |
update statutory_documents 03/10/21 STATEMENT OF CAPITAL GBP 97 |
2022-06-01 |
update statutory_documents 22/04/22 STATEMENT OF CAPITAL GBP 126 |
2022-02-07 |
update account_ref_month 10 => 12 |
2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2022-09-30 |
2022-01-24 |
update statutory_documents PREVEXT FROM 31/10/2021 TO 31/12/2021 |
2021-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA EVANS / 18/11/2021 |
2021-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO OLIVER / 18/11/2021 |
2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-22 |
update statutory_documents SUB-DIVISION
03/11/20 |
2021-06-09 |
update statutory_documents SECRETARY APPOINTED MR DANIEL HAYDEN TUBBS |
2021-06-09 |
update statutory_documents 01/11/20 STATEMENT OF CAPITAL GBP 60 |
2021-06-09 |
update statutory_documents 02/11/20 STATEMENT OF CAPITAL GBP 75 |
2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
2020-12-07 |
update accounts_last_madeup_date null => 2020-10-31 |
2020-12-07 |
update accounts_next_due_date 2021-07-08 => 2022-07-31 |
2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
2020-07-07 |
delete address 5 BAILEY CRESCENT LANGSTONE NEWPORT WALES NP18 2BL |
2020-07-07 |
insert address UNIT D, TRAMSHED TECH PENDYRIS STREET CARDIFF WALES CF11 6BH |
2020-07-07 |
update registered_address |
2020-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2020 FROM
5 BAILEY CRESCENT LANGSTONE
NEWPORT
NP18 2BL
WALES |
2020-03-16 |
update statutory_documents 12/02/20 STATEMENT OF CAPITAL GBP 4 |
2020-02-12 |
update statutory_documents 12/02/20 STATEMENT OF CAPITAL GBP 3 |
2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA EVANS |
2020-01-09 |
update statutory_documents 09/01/20 STATEMENT OF CAPITAL GBP 2 |
2019-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |