| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES |
| 2023-11-08 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MR GARETH EDWARD DAVIES |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORIARTY |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-10-17 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-18 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-29 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-31 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARETH MORIARTY / 01/09/2017 |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-05 => 2018-11-30 |
| 2017-09-21 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK SCOTT / 03/08/2017 |
| 2017-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARETH MORIARTY / 03/08/2017 |
| 2017-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DORIAN TREE / 03/08/2017 |
| 2017-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWAIN LLYR WILLIAMS / 03/08/2017 |
| 2017-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE ANN VINEY-PASSIG / 03/08/2017 |
| 2017-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JEAN NOTON / 03/08/2017 |
| 2017-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OWAIN LLYR WILLIAMS / 03/08/2017 |
| 2017-04-27 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |