| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-12 |
delete address Raleigh House, Langstone Business Village, Langstone Park, Langstone, Newport, Gwent NP18 2LH |
| 2023-10-12 |
insert address Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales, CF10 1DY |
| 2023-10-12 |
update primary_contact Raleigh House, Langstone Business Village, Langstone Park, Langstone, Newport, Gwent NP18 2LH => Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales, CF10 1DY |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES |
| 2023-07-07 |
delete address RALEIGH HOUSE LANGSTONE BUSINESS VILLAGE LANGSTONE PARK NEWPORT WALES NP18 2LH |
| 2023-07-07 |
insert address HODGE HOUSE 114-116 ST. MARY STREET CARDIFF CAERDYDD WALES CF10 1DY |
| 2023-07-07 |
update registered_address |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
RALEIGH HOUSE LANGSTONE BUSINESS VILLAGE
LANGSTONE PARK
NEWPORT
NP18 2LH
WALES |
| 2023-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VEEZU HOLDINGS LIMITED / 01/06/2023 |
| 2023-04-07 |
delete address RALEIGH HOUSE LANGSTONE BUSINESS VILLAGE LANGSTONE PARK NEWPORT NEWPORT WALES NP18 2LH |
| 2023-04-07 |
insert address RALEIGH HOUSE LANGSTONE BUSINESS VILLAGE LANGSTONE PARK NEWPORT WALES NP18 2LH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 4 => 3 |
| 2023-04-07 |
update num_mort_satisfied 5 => 6 |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
insert address Exchange Tower, London, E14 9SR |
| 2023-02-06 |
insert alias Veezu Assist Ltd |
| 2023-02-06 |
insert email co..@financial-ombudsman.org.uk |
| 2023-02-06 |
insert phone 0800 023 4567 |
| 2023-02-06 |
insert registration_number 832752 |
| 2023-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-11 |
insert about_pages_linkeddomain amazonaws.com |
| 2022-10-11 |
insert contact_pages_linkeddomain amazonaws.com |
| 2022-10-11 |
insert index_pages_linkeddomain amazonaws.com |
| 2022-10-11 |
insert service_pages_linkeddomain amazonaws.com |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-09-08 |
update num_mort_charges 8 => 9 |
| 2022-09-08 |
update num_mort_outstanding 3 => 4 |
| 2022-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092155920008 |
| 2022-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092155920009 |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-07 |
update num_mort_charges 6 => 8 |
| 2021-05-07 |
update num_mort_outstanding 1 => 3 |
| 2021-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092155920008 |
| 2021-04-07 |
update num_mort_outstanding 3 => 1 |
| 2021-04-07 |
update num_mort_satisfied 3 => 5 |
| 2021-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092155920007 |
| 2021-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092155920004 |
| 2021-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092155920006 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 2020-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VEEZU HOLDINGS LIMITED / 11/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update num_mort_charges 3 => 6 |
| 2020-01-07 |
update num_mort_outstanding 2 => 3 |
| 2020-01-07 |
update num_mort_satisfied 1 => 3 |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY RAWLINSON SALE |
| 2019-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092155920006 |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RAGAN |
| 2019-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092155920005 |
| 2019-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092155920004 |
| 2019-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092155920001 |
| 2019-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092155920003 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN IESTYN BOWLES / 12/09/2019 |
| 2019-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAGAN / 12/09/2019 |
| 2019-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-08 |
delete address LIVINGSTONE HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK LANGSTONE NEWPORT GWENT NP18 2LH |
| 2019-07-08 |
insert address RALEIGH HOUSE LANGSTONE BUSINESS VILLAGE LANGSTONE PARK NEWPORT NEWPORT WALES NP18 2LH |
| 2019-07-08 |
update registered_address |
| 2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
LIVINGSTONE HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK
LANGSTONE
NEWPORT
GWENT
NP18 2LH |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN RICHARD THOMAS |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL HOPE-BELL |
| 2018-05-11 |
update num_mort_outstanding 3 => 2 |
| 2018-05-11 |
update num_mort_satisfied 0 => 1 |
| 2018-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092155920002 |
| 2017-11-08 |
update account_category AUDITED ABRIDGED => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2017-08-07 |
update num_mort_charges 2 => 3 |
| 2017-08-07 |
update num_mort_outstanding 2 => 3 |
| 2017-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092155920003 |
| 2016-12-21 |
update account_category null => AUDITED ABRIDGED |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FLEET |
| 2016-10-08 |
update account_category SMALL => null |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 AUDITED ABRIDGED |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JOEL FRANCIS HOPE-BELL |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN BOWLES |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2015-11-09 |
delete address LIVINGSTONE HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK LANGSTONE NEWPORT GWENT WALES NP18 2LH |
| 2015-11-09 |
insert address LIVINGSTONE HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK LANGSTONE NEWPORT GWENT NP18 2LH |
| 2015-11-09 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-09-12 |
| 2015-11-09 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-10-20 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-10-09 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2015-10-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update num_mort_charges 1 => 2 |
| 2015-10-09 |
update num_mort_outstanding 1 => 2 |
| 2015-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-09-11 |
update statutory_documents ALTER ARTICLES 25/08/2015 |
| 2015-09-08 |
update num_mort_charges 0 => 1 |
| 2015-09-08 |
update num_mort_outstanding 0 => 1 |
| 2015-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092155920001 |
| 2015-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092155920002 |
| 2015-06-10 |
update accounts_next_due_date 2016-06-12 => 2015-09-30 |
| 2015-05-21 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 31/12/2014 |
| 2015-05-08 |
update account_ref_day 30 => 31 |
| 2015-05-08 |
update account_ref_month 9 => 12 |
| 2015-04-10 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RAGAN |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RAGAN |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VEEZU LIMITED |
| 2014-11-13 |
update statutory_documents 12/09/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-11-07 |
delete address RALEIGH HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK LANGSTONE NEWPORT GWENT WALES NP18 2LH |
| 2014-11-07 |
insert address LIVINGSTONE HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK LANGSTONE NEWPORT GWENT WALES NP18 2LH |
| 2014-11-07 |
update registered_address |
| 2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
RALEIGH HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK
LANGSTONE
NEWPORT
GWENT
NP18 2LH
WALES |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA JAYNE BROMIGE |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FLEET |
| 2014-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |