| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-12-01 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 8 => 4 |
| 2023-04-07 |
update accounts_next_due_date 2024-05-05 => 2024-01-31 |
| 2023-03-13 |
update statutory_documents CURRSHO FROM 31/08/2023 TO 30/04/2023 |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GLYN DAVIES |
| 2023-01-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY JOAN DAVIES |
| 2023-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GLYN DAVIES |
| 2023-01-19 |
update statutory_documents ADOPT ARTICLES 03/01/2023 |
| 2023-01-18 |
update statutory_documents CESSATION OF PETER BRIAN MAURICE CLIFF AS A PSC |
| 2023-01-18 |
update statutory_documents 03/01/23 STATEMENT OF CAPITAL GBP 3750001 |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRIAN MAURICE CLIFF |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLIFF |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GLYN DAVIES |
| 2022-12-15 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY JOAN DAVIES |
| 2022-12-15 |
update statutory_documents SECRETARY APPOINTED MRS SHARON CLIFF |
| 2022-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |