| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-17 |
update statutory_documents ADOPT ARTICLES 19/09/2023 |
| 2023-10-07 |
update num_mort_charges 0 => 1 |
| 2023-10-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 145880610001 |
| 2023-09-07 |
delete address TY'R DRINDOD ALLTYCNAP ROAD JOHNSTOWN CARMARTHEN WALES SA31 3NE |
| 2023-09-07 |
insert address THE OLD TIN WORKS PRIORY STREET CARMARTHEN CARMARTHENSHIRE UNITED KINGDOM SA31 1NR |
| 2023-09-07 |
update registered_address |
| 2023-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2023 FROM
TY'R DRINDOD ALLTYCNAP ROAD
JOHNSTOWN
CARMARTHEN
SA31 3NE
WALES |
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-08-07 |
update account_ref_day 31 => 28 |
| 2023-08-07 |
update account_ref_month 1 => 2 |
| 2023-08-07 |
update accounts_last_madeup_date null => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2024-10-12 => 2024-11-30 |
| 2023-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-07-13 |
update statutory_documents PREVSHO FROM 31/01/2024 TO 28/02/2023 |
| 2023-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBEY MEAD HOLDINGS LTD |
| 2023-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JTG HOLDINGS LTD |
| 2023-05-22 |
update statutory_documents CESSATION OF JONATHAN THOMAS GRAVELL AS A PSC |
| 2023-05-22 |
update statutory_documents CESSATION OF PAUL JOHN MORGAN AS A PSC |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JENNA WYNNE |
| 2023-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MORGAN / 07/03/2023 |
| 2023-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JENNA WYNNE / 08/03/2023 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES |
| 2023-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GRAVELL |
| 2023-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN MORGAN / 06/03/2023 |
| 2023-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |