| Date | Description |
|---|
| 2025-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2025 FROM
PO BOX THE LOFT
89 - THE LOFT - 2ND FLOOR CARDIFF ROAD
TAFFS WELL
CARDIFF
CF15 7PL
WALES |
| 2025-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/25, WITH UPDATES |
| 2024-05-31 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-31 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-07 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-06 => 2022-11-30 |
| 2021-08-24 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN CHARLES LUGSDIN / 06/02/2020 |
| 2021-05-21 |
update statutory_documents CESSATION OF EMILY JANE RAWLE AS A PSC |
| 2021-05-21 |
update statutory_documents CESSATION OF JASON GIFFORD HUGHES AS A PSC |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-12-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2020-12-07 |
insert address 89 - THE LOFT - 2ND FLOOR CARDIFF ROAD TAFFS WELL CARDIFF WALES CF15 7PL |
| 2020-12-07 |
update registered_address |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY JANE RAWLE / 01/10/2020 |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GIFFORD HUGHES / 01/10/2020 |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES LUGSDIN / 01/10/2020 |
| 2020-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS EMILY JANE RAWLE / 01/10/2020 |
| 2020-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON GIFFORD HUGHES / 01/10/2020 |
| 2020-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN CHARLES LUGSDIN / 01/10/2020 |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2020-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |