| Date | Description |
|---|
| 2024-09-26 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/24, WITH UPDATES |
| 2024-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT EPPS / 03/07/2024 |
| 2024-07-05 |
update statutory_documents CESSATION OF STEPHEN JAMES HUNT AS A PSC |
| 2024-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT |
| 2024-04-07 |
delete address UNIT 3 CENTRE COURT TREFOREST INDUSTRIAL ESTATE PONTYPRIDD WALES CF37 5YR |
| 2024-04-07 |
insert address UNIT F UPPER BOAT BUSINESS CENTRE PONTYPRIDD WALES CF37 5BP |
| 2024-04-07 |
update registered_address |
| 2024-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2024 FROM
UNIT 3 CENTRE COURT
TREFOREST INDUSTRIAL ESTATE
PONTYPRIDD
CF37 5YR
WALES |
| 2024-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT EPPS / 04/01/2024 |
| 2024-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT EPPS / 04/01/2024 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT EPPS / 06/10/2023 |
| 2023-10-11 |
update statutory_documents CESSATION OF NICHOLAS IVAN KOWALEWSKYJ AS A PSC |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KOWALEWSKYJ |
| 2023-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
delete address 11-13 PENHILL ROAD CARDIFF WALES CF11 9PQ |
| 2023-04-07 |
insert address UNIT 3 CENTRE COURT TREFOREST INDUSTRIAL ESTATE PONTYPRIDD WALES CF37 5YR |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IVAN KOWALEWSKYJ / 03/04/2023 |
| 2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HUNT / 03/04/2023 |
| 2023-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2023 FROM
11-13 PENHILL ROAD
CARDIFF
CF11 9PQ
WALES |
| 2023-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT EPPS / 31/01/2023 |
| 2022-07-07 |
update account_ref_month 5 => 12 |
| 2022-07-07 |
update accounts_next_due_date 2024-02-05 => 2023-09-30 |
| 2022-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-06 |
update statutory_documents ALTER ARTICLES 24/06/2022 |
| 2022-06-09 |
update statutory_documents CURRSHO FROM 31/05/2023 TO 31/12/2022 |
| 2022-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |