| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-09-07 |
delete address BEAUMARIS SUITE, THE REGENT 67 REGENT STREET WREXHAM WALES LL11 1PF |
| 2023-09-07 |
insert address 37A 37A RIVER VIEW BUSINESS CENTRE RIVULET ROAD WREXHAM UNITED KINGDOM LL13 8DY |
| 2023-09-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM
BEAUMARIS SUITE, THE REGENT 67 REGENT STREET
WREXHAM
LL11 1PF
WALES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-29 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-12 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONES / 04/05/2022 |
| 2022-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JONES / 04/05/2022 |
| 2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONES / 09/01/2022 |
| 2022-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JONES / 01/11/2021 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-22 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 7 NORTHLEIGH GROVE RHOSDDU WREXHAM CLWYD UNITED KINGDOM LL11 2HQ |
| 2020-12-07 |
insert address BEAUMARIS SUITE, THE REGENT 67 REGENT STREET WREXHAM WALES LL11 1PF |
| 2020-12-07 |
update registered_address |
| 2020-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2020 FROM
7 NORTHLEIGH GROVE RHOSDDU
WREXHAM
CLWYD
LL11 2HQ
UNITED KINGDOM |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-12 => 2020-07-31 |
| 2019-06-19 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2017-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |