| Date | Description |
|---|
| 2024-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/24, NO UPDATES |
| 2024-11-27 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092450090004 |
| 2024-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092450090003 |
| 2024-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092450090002 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES |
| 2023-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES JENDEN / 15/09/2023 |
| 2023-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN JENDEN / 15/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-15 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 222 |
| 2022-12-14 |
update statutory_documents ADOPT ARTICLES 31/03/2022 |
| 2022-12-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-08 |
delete source_ip 185.119.173.164 |
| 2022-12-08 |
insert source_ip 192.124.249.118 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-11 |
update statutory_documents ADOPT ARTICLES 02/08/2022 |
| 2022-09-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISSEY |
| 2020-12-07 |
delete address UNITS 4-6 BIRRIBI LTD UNITS 4-6 THE OLD SCHOOL ESTATE STATION ROAD NARBERTH GB WALES SA67 7DU |
| 2020-12-07 |
insert address UNITS 14 & 15 THE OLD SCHOOL ESTATE STATION ROAD NARBERTH PEMBROKESHIRE WALES SA67 7DU |
| 2020-12-07 |
update registered_address |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
UNITS 4-6 BIRRIBI LTD UNITS 4-6 THE OLD SCHOOL ESTATE
STATION ROAD
NARBERTH
GB
SA67 7DU
WALES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JENDEN / 03/12/2018 |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MISS LISA JOANNE MELLEN |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-07 |
delete address PLANED BUILDING THE OLD SCHOOL ESTATE, STATION ROAD NARBERTH PEMBROKESHIRE WALES SA67 7DU |
| 2018-07-07 |
insert address UNITS 4-6 BIRRIBI LTD UNITS 4-6 THE OLD SCHOOL ESTATE STATION ROAD NARBERTH GB WALES SA67 7DU |
| 2018-07-07 |
update registered_address |
| 2018-07-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2018 FROM
PLANED BUILDING THE OLD SCHOOL ESTATE, STATION ROAD
NARBERTH
PEMBROKESHIRE
SA67 7DU
WALES |
| 2018-06-14 |
update statutory_documents SECRETARY APPOINTED MR PETER JAMES BLOFELD |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM BOOTON |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2017-12-07 |
update account_ref_month 10 => 3 |
| 2017-12-07 |
update accounts_next_due_date 2018-07-31 => 2018-12-31 |
| 2017-11-02 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SHANE MORRISSEY |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092450090001 |
| 2017-07-17 |
update statutory_documents SECRETARY APPOINTED MISS KIM LOUISE BOOTON |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE DAVIES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/03/2017 |
| 2017-06-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/08/2016 |
| 2017-06-06 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS |
| 2017-03-08 |
update statutory_documents 07/03/17 STATEMENT OF CAPITAL GBP 100.00 |
| 2017-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL THOMAS / 06/01/2017 |
| 2017-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES JENDEN / 05/01/2017 |
| 2017-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DEBORAH JANE JUDGE / 05/01/2017 |
| 2016-12-19 |
delete address WAYSIDE MARTLETWY NARBERTH PEMBROKESHIRE SA67 8AH |
| 2016-12-19 |
insert address PLANED BUILDING THE OLD SCHOOL ESTATE, STATION ROAD NARBERTH PEMBROKESHIRE WALES SA67 7DU |
| 2016-12-19 |
update registered_address |
| 2016-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2016 FROM
WAYSIDE MARTLETWY
NARBERTH
PEMBROKESHIRE
SA67 8AH |
| 2016-10-11 |
update statutory_documents SECRETARY APPOINTED MRS JULIE DAVIES |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-02 => 2017-07-31 |
| 2016-07-02 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address THE OLD GRANARY GOAT STREET ST DAVIDS HAVERFORDWEST SA62 6RQ |
| 2016-05-12 |
insert address WAYSIDE MARTLETWY NARBERTH PEMBROKESHIRE SA67 8AH |
| 2016-05-12 |
update registered_address |
| 2016-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2016 FROM
THE OLD GRANARY GOAT STREET
ST DAVIDS
HAVERFORDWEST
SA62 6RQ |
| 2015-11-07 |
delete address THE OLD GRANARY GOAT STREET ST DAVIDS HAVERFORDWEST WALES SA62 6RQ |
| 2015-11-07 |
insert address THE OLD GRANARY GOAT STREET ST DAVIDS HAVERFORDWEST SA62 6RQ |
| 2015-11-07 |
insert sic_code 86900 - Other human health activities |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-10-02 |
| 2015-11-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-28 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED STEVEN CHARLES JENDEN |
| 2014-12-29 |
update statutory_documents 14/12/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW NEIL THOMAS |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED DR DEBORAH JANE JUDGE |
| 2014-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |