| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALEXANDER DAVID EVANS / 17/10/2023 |
| 2023-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL ALEXANDER DAVID EVANS / 17/10/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123962690001 |
| 2023-03-28 |
update statutory_documents SUB-DIVISION 14/03/2023 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 2020-03-07 |
delete address 25 HEOL CAE PWLL COLWINSTON COWBRIDGE WALES CF71 7PL |
| 2020-03-07 |
insert address OFFICE 13, JR BUSINESS CENTRE MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD WALES CF37 5UR |
| 2020-03-07 |
update account_ref_month 1 => 12 |
| 2020-03-07 |
update accounts_next_due_date 2021-10-10 => 2021-09-30 |
| 2020-03-07 |
update registered_address |
| 2020-02-24 |
update statutory_documents CURRSHO FROM 31/01/2021 TO 31/12/2020 |
| 2020-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2020 FROM
25 HEOL CAE PWLL
COLWINSTON
COWBRIDGE
CF71 7PL
WALES |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR MORGAN SEBASTIAN GRONOW-BROWN |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STEVEN WILLIAMS |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL ALEXANDER DAVID EVANS |
| 2020-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN SEBASTIAN GRONOW-BROWN |
| 2020-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS STEVEN WILLIAMS |
| 2020-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL ALEXANDER DAVID EVANS |
| 2020-02-24 |
update statutory_documents CESSATION OF AIMEE LUCINDA GRONOW-BROWN AS A PSC |
| 2020-02-24 |
update statutory_documents CESSATION OF SHARON EVANS AS A PSC |
| 2020-02-24 |
update statutory_documents CESSATION OF SIAN WILLIAMS AS A PSC |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIMEE GRONOW-BROWN |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON EVANS |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN WILLIAMS |
| 2020-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |