| Date | Description |
|---|
| 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 |
| 2023-10-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 78 GOETRE FAWR ROAD KILLAY SWANSEA SWANSEA WALES SA2 7QU |
| 2023-04-07 |
insert address THE BUSINESS SUITES ST HELENS RUGBY AND CRICKET CLUB, BRYN ROAD, BRYNMILL SWANSEA WALES SA2 0AR |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2023 FROM
78 GOETRE FAWR ROAD
KILLAY
SWANSEA
SWANSEA
SA2 7QU
WALES |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PRENDERGAST / 15/03/2023 |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GERARD COOPER / 15/03/2023 |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN HINDMARSH / 15/03/2023 |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE BREWER / 15/03/2023 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
| 2023-03-15 |
update statutory_documents CESSATION OF SUSAN MARIE POOLE AS A PSC |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN POOLE |
| 2023-02-02 |
update statutory_documents 19/01/23 STATEMENT OF CAPITAL GBP 220.449 |
| 2023-01-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 2021-11-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-10 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 174.971 |
| 2021-11-09 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 161.857 |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MARK PRENDERGAST |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY GERARD COOPER |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE BREWER |
| 2021-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-15 |
update statutory_documents ADOPT ARTICLES 01/09/2021 |
| 2021-09-10 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 153.112 |
| 2021-09-08 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 129.788 |
| 2021-09-07 |
update account_ref_month 10 => 3 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-12-31 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-24 |
update statutory_documents PREVEXT FROM 31/10/2020 TO 31/03/2021 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2021-01-26 |
update statutory_documents 01/11/20 STATEMENT OF CAPITAL GBP 116.67 |
| 2020-12-16 |
update statutory_documents SUB-DIVISION
28/10/20 |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DAWES |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN POOLE |
| 2020-12-07 |
update account_category DORMANT => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 2020-11-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK COLIN HINDMARSH |
| 2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-05 => 2019-07-31 |
| 2018-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2016-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |