| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-07 |
update account_ref_day 30 => 31 |
| 2023-09-07 |
update account_ref_month 4 => 3 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2023-12-31 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES |
| 2023-08-24 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 31/03/2023 |
| 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 |
| 2023-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MELANIE DENTON / 22/02/2023 |
| 2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA TURNER |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA TURNER / 01/05/2022 |
| 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 |
| 2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update account_ref_month 5 => 4 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-01-31 |
| 2020-02-07 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/04/2019 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, NO UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE DENTON |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-10-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-06 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-08-16 |
update statutory_documents FIRST GAZETTE |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-09-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-08-21 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-20 => 2016-02-29 |
| 2015-02-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT 10 GWERSYLLT SHOPPING CENTRE DODDS LANE WREXHAM UNITED KINGDOM LL11 4NT |
| 2014-09-07 |
insert address UNIT 10 GWERSYLLT SHOPPING CENTRE DODDS LANE WREXHAM LL11 4NT |
| 2014-09-07 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-05-20 |
| 2014-09-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-08-11 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUSTIN DENTON |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MELANIE CLARE DENTON |
| 2014-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA TURNER / 01/07/2014 |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUSTIN DENTON |
| 2013-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |