Date | Description |
2024-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2024-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEVIN HUGHES / 23/08/2024 |
2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
2024-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEI CLWYD LIMITED |
2023-06-07 |
delete address THE RESEARCH CENTRE PARC STORMY STORMYDOWN BRIDGEND SOUTH GLAMORGAN UNITED KINGDOM CF33 4RS |
2023-06-07 |
insert address GROUND FLOOR, IBIS HOUSE, IBIS COURT CENTRE PARK WARRINGTON ENGLAND WA1 1RL |
2023-06-07 |
update account_ref_month 3 => 12 |
2023-06-07 |
update registered_address |
2023-05-19 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
2023-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM
THE RESEARCH CENTRE PARC STORMY
STORMYDOWN
BRIDGEND
SOUTH GLAMORGAN
CF33 4RS
UNITED KINGDOM |
2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MR BARNEY COLES |
2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KEVIN HUGHES |
2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MS GINTARE BRIOLA |
2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MS HELEN RUTH DOWN |
2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTY LOUISE USHER |
2023-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITAL DYNAMICS LIMITED |
2023-05-19 |
update statutory_documents CESSATION OF CENIN HOLDINGS LTD AS A PSC |
2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN POPHAM |
2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
2019-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-08-07 |
update account_ref_day 30 => 31 |
2019-08-07 |
update account_ref_month 4 => 3 |
2019-08-07 |
update accounts_last_madeup_date null => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2020-01-05 => 2020-12-31 |
2019-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-07-11 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/03/2019 |
2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
2018-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |