| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-08-16 |
delete source_ip 35.246.6.109 |
| 2022-08-16 |
insert source_ip 199.15.163.148 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-05 |
delete source_ip 185.230.63.96 |
| 2022-06-05 |
insert source_ip 35.246.6.109 |
| 2022-05-06 |
delete source_ip 35.246.6.109 |
| 2022-05-06 |
insert source_ip 185.230.63.96 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 30 CWRT Y GARTH BEDDAU PONTYPRIDD RHONDDA CYNON TAFF WALES CF38 2JH |
| 2021-05-07 |
insert address 8 SULLIVAN CLOSE LLANRUMNEY CARDIFF CAERDYDD WALES CF3 5SA |
| 2021-05-07 |
update registered_address |
| 2021-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM
30 CWRT Y GARTH
BEDDAU
PONTYPRIDD
RHONDDA CYNON TAFF
CF38 2JH
WALES |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT DITE / 07/04/2021 |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT DITE / 22/04/2021 |
| 2021-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN ROBERT DITE / 07/04/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 2020-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN DANIEL ATKINSON / 04/09/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DANIEL ATKINSON / 05/09/2019 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN DANIEL ATKINSON / 05/09/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JONES / 05/09/2018 |
| 2018-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DITE / 05/09/2018 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN DANIEL ATKINSON / 05/09/2018 |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRIS JONES / 03/02/2017 |
| 2017-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN DITE / 02/02/2017 |
| 2017-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN DITE / 03/02/2017 |
| 2017-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN DANIEL ATKINSON / 01/02/2017 |
| 2017-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN DANIEL ATKINSON / 03/02/2017 |
| 2017-02-08 |
delete address 18 SAMUELS CRESCENT CARDIFF CAERDYDD CF14 2TH |
| 2017-02-08 |
insert address 30 CWRT Y GARTH BEDDAU PONTYPRIDD RHONDDA CYNON TAFF WALES CF38 2JH |
| 2017-02-08 |
update registered_address |
| 2017-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
18 SAMUELS CRESCENT
CARDIFF
CAERDYDD
CF14 2TH |
| 2017-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DITE / 03/02/2017 |
| 2017-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DANIEL ATKINSON / 02/02/2017 |
| 2016-11-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALBION FINANCIAL MANAGEMENT LTD |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN DITE |
| 2016-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DITE / 25/09/2016 |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-19 => 2017-06-30 |
| 2016-06-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR RYAN DANIEL ATKINSON |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HASKELL |
| 2015-11-07 |
delete address 18 SAMUELS CRESCENT CARDIFF CAERDYDD WALES CF14 2TH |
| 2015-11-07 |
insert address 18 SAMUELS CRESCENT CARDIFF CAERDYDD CF14 2TH |
| 2015-11-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-19 |
| 2015-11-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-10-14 |
update statutory_documents 19/09/15 FULL LIST |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HASKELL |
| 2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HASKELL |
| 2014-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |