Date | Description |
2024-11-25 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
2024-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-01-10 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-23 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
2021-09-28 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
2020-09-11 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-11-18 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-11-12 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-12-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-10 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-11-05 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-09-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-08-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
2016-05-13 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
2016-04-25 |
update statutory_documents 22/04/16 FULL LIST |
2015-08-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-08-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-07-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
2015-05-08 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
2015-04-28 |
update statutory_documents 22/04/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-08-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address ERW WEN TREM Y DDOL CASTELL NEWYDD EMLYN SIR GAERFYRDDIN UNITED KINGDOM SA38 9RD |
2014-05-07 |
insert address ERW WEN TREM Y DDOL CASTELL NEWYDD EMLYN SIR GAERFYRDDIN SA38 9RD |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
2014-05-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
2014-04-29 |
update statutory_documents 22/04/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-07-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
2013-06-25 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-04-30 |
update statutory_documents 22/04/13 FULL LIST |
2012-07-19 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-04-24 |
update statutory_documents 22/04/12 FULL LIST |
2011-08-09 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-27 |
update statutory_documents 22/04/11 FULL LIST |
2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MICHAEL EDWARDS |
2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS MANDY KIM EDWARDS |
2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY KIM EDWARDS / 22/04/2010 |
2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARDS |
2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY EDWARDS |
2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL EDWARDS / 01/01/2011 |
2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY KIM EDWARDS / 01/01/2011 |
2010-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |