| Date | Description |
|---|
| 2024-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/24, NO UPDATES |
| 2024-04-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-09-07 |
delete sic_code 99999 - Dormant Company |
| 2021-09-07 |
insert sic_code 69102 - Solicitors |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SHELLEY |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2021-01-31 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-11-15 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2019-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DANIEL BOWDEN / 29/05/2019 |
| 2019-09-07 |
delete address 22 PARK PLACE CARDIFF UNITED KINGDOM CF10 3DQ |
| 2019-09-07 |
insert address 27 WINDSOR PLACE CARDIFF UNITED KINGDOM CF10 3BZ |
| 2019-09-07 |
update account_ref_month 11 => 4 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-11-30 |
| 2019-09-07 |
update registered_address |
| 2019-08-30 |
update statutory_documents CURRSHO FROM 30/11/2018 TO 30/04/2018 |
| 2019-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2019 FROM
22 PARK PLACE CARDIFF
CF10 3DQ
UNITED KINGDOM |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE IAN SHELLEY / 29/05/2019 |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK JONES / 29/05/2019 |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE LYNNE BOUDIER / 29/05/2019 |
| 2019-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOWDEN JONES LTD / 03/05/2019 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED GEORGE IAN SHELLEY |
| 2018-05-23 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-01-26 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents DIRECTOR APPOINTED MARIE LYNNE BOUDIER |
| 2018-01-23 |
update statutory_documents DIRECTOR APPOINTED MR HUW DANIEL BOWDEN |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2018-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWDEN JONES LTD |
| 2018-01-23 |
update statutory_documents CESSATION OF ANDREW GUY SMITH AS A PSC |
| 2018-01-23 |
update statutory_documents CESSATION OF STEPHEN MARK JONES AS A PSC |
| 2017-04-26 |
insert sic_code 99999 - Dormant Company |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-08-26 => 2018-08-31 |
| 2017-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2015-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |