| Date | Description |
|---|
| 2024-04-03 |
delete address Henstaff Court
Llantrisant Road
Cardiff
South Wales
CF72 8NG |
| 2024-04-03 |
delete address The Certification Hub
Zone 5
Clonminham Business Park
Portlaoise
Co. Laois |
| 2024-04-03 |
insert phone +44 (0) 208 124 7878 |
| 2024-04-03 |
insert service_pages_linkeddomain knowbe4.com |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-12 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
| 2023-04-07 |
delete address HENSTAFF COURT LLANTRISANT ROAD GROESFAEN VALE OF GLAMORGAN WALES CF72 8NG |
| 2023-04-07 |
insert address HENSTAFF COURT LLANTRISANT ROAD CARDIFF UNITED KINGDOM CF72 8NG |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EMILE MATTHEWS / 03/10/2022 |
| 2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY EMILE MATTHEWS / 03/10/2022 |
| 2023-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-10 |
update statutory_documents ADOPT ARTICLES 31/10/2022 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
HENSTAFF COURT LLANTRISANT ROAD
GROESFAEN
VALE OF GLAMORGAN
CF72 8NG
WALES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-07 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES |
| 2021-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN ELIZABETH MATTHEWS / 02/11/2020 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-04 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS SIAN ELIZABETH MATTHEWS |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-20 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-17 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-03 => 2019-07-31 |
| 2018-07-02 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete sic_code 84240 - Public order and safety activities |
| 2017-11-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2016-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |