| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-07 |
delete address SUITE B. ANSON HOUSE CAE'R LLYNEN LLANDUDNO JUNCTION WALES LL31 9LS |
| 2023-10-07 |
insert address C/O REAL TIME ACCOUNTANTS ANSON HOUSE 1 CAE'R LLYNEN LLANDUDNO JUNCTION CONWY WALES LL31 9LS |
| 2023-10-07 |
update registered_address |
| 2023-10-05 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BLACKLEDGE / 05/09/2023 |
| 2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEANDA MAY WALTERS / 05/09/2023 |
| 2023-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2023 FROM
SUITE B. ANSON HOUSE CAE'R LLYNEN
LLANDUDNO JUNCTION
LL31 9LS
WALES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2020-12-07 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANDA MAY WALTERS / 16/08/2018 |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MISS LEANDA MAY WALTERS |
| 2018-07-26 |
update statutory_documents 26/07/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BLACKLEDGE / 15/07/2018 |
| 2018-04-07 |
delete address 16 TRINITY SQUARE LLANDUDNO WALES LL30 2RD |
| 2018-04-07 |
insert address SUITE B. ANSON HOUSE CAE'R LLYNEN LLANDUDNO JUNCTION WALES LL31 9LS |
| 2018-04-07 |
update registered_address |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
16 TRINITY SQUARE
LLANDUDNO
LL30 2RD
WALES |
| 2017-11-07 |
delete address 19 TRINITY SQUARE LLANDUDNO CONWY LL30 2RD |
| 2017-11-07 |
insert address 16 TRINITY SQUARE LLANDUDNO WALES LL30 2RD |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-07 |
update registered_address |
| 2017-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2017 FROM
19 TRINITY SQUARE
LLANDUDNO
CONWY
LL30 2RD |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BLACKLEDGE / 01/12/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-02-11 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-01-29 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-04-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-03-18 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-11 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 19 TRINITY SQUARE LLANDUDNO CONWY UNITED KINGDOM LL30 2RD |
| 2014-02-07 |
insert address 19 TRINITY SQUARE LLANDUDNO CONWY LL30 2RD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-02-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-01-30 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-21 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-24 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-28 => 2013-10-31 |
| 2013-01-29 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-10-17 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |