| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/12/2020 |
| 2022-03-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/12/2021 |
| 2022-01-07 |
update num_mort_outstanding 1 => 0 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092214770001 |
| 2021-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDIGO SERVICE SOLUTIONS LIMITED / 23/12/2021 |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 3 => 9 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-06-30 |
| 2021-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN SMITH / 10/11/2021 |
| 2021-11-02 |
update statutory_documents PREVEXT FROM 31/03/2021 TO 30/09/2021 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 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 |
| 2020-01-02 |
update statutory_documents 21/12/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-12-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
update num_mort_charges 0 => 1 |
| 2019-10-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092214770001 |
| 2019-01-07 |
update account_category SMALL => FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS LIZA DIANE LESLEY GRATTON |
| 2018-03-07 |
update account_ref_month 1 => 3 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-31 => 2018-12-31 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2018-01-10 |
update statutory_documents CURREXT FROM 31/01/2018 TO 31/03/2018 |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2017-10-07 |
delete address UNIT 1E HEPWORTH PARK COEDCAE LANE PONTYCLUN CF72 9HG |
| 2017-10-07 |
insert address TEC MARINA TERRA NOVA WAY PENARTH WALES CF64 1SA |
| 2017-10-07 |
update registered_address |
| 2017-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2017 FROM
UNIT 1E HEPWORTH PARK
COEDCAE LANE
PONTYCLUN
CF72 9HG |
| 2017-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2017-01-11 |
update statutory_documents ADOPT ARTICLES 15/12/2016 |
| 2017-01-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTIAN SMITH |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-16 => 2017-10-31 |
| 2016-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 2016-02-09 |
delete sic_code 69202 - Bookkeeping activities |
| 2016-02-09 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2016-02-09 |
insert sic_code 62090 - Other information technology service activities |
| 2016-02-09 |
insert sic_code 85590 - Other education n.e.c. |
| 2016-02-09 |
insert sic_code 86900 - Other human health activities |
| 2016-02-09 |
update returns_last_madeup_date 2015-09-16 => 2016-01-22 |
| 2016-02-09 |
update returns_next_due_date 2016-10-14 => 2017-02-19 |
| 2016-01-22 |
update statutory_documents 22/01/16 FULL LIST |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILKINS |
| 2015-12-07 |
update account_ref_day 30 => 31 |
| 2015-12-07 |
update account_ref_month 9 => 1 |
| 2015-11-11 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/01/2016 |
| 2015-10-07 |
delete address UNIT 1E HEPWORTH PARK COEDCAE LANE PONTYCLUN UNITED KINGDOM CF72 9HG |
| 2015-10-07 |
insert address UNIT 1E HEPWORTH PARK COEDCAE LANE PONTYCLUN CF72 9HG |
| 2015-10-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-16 |
| 2015-10-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-09-25 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-09-25 |
update statutory_documents 01/01/15 STATEMENT OF CAPITAL GBP 30 |
| 2014-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |