| Date | Description |
|---|
| 2024-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
delete address 22A ADDISON ROAD PORT TALBOT WALES SA12 6HZ |
| 2023-04-07 |
delete sic_code 45112 - Sale of used cars and light motor vehicles |
| 2023-04-07 |
insert address 3-4 FLAT N. 6 BROOKLANDS TERRACE SWANSEA WALES SA1 6BS |
| 2023-04-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2023-04-07 |
update registered_address |
| 2023-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2023 FROM
22A ADDISON ROAD
PORT TALBOT
SA12 6HZ
WALES |
| 2023-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CESARE GALLAZZI / 01/02/2023 |
| 2023-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES |
| 2023-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGOR FADDA |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO CESARE GALLAZZI / 18/01/2023 |
| 2023-01-17 |
update statutory_documents DIRECTOR APPOINTED MR MASSIMO CESARE GALLAZZI |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2022-09-08 |
delete address 6, 3-4 BROOKLANDS TERRACE SWANSEA SA1 6BS |
| 2022-09-08 |
insert address 22A ADDISON ROAD PORT TALBOT WALES SA12 6HZ |
| 2022-09-08 |
update registered_address |
| 2022-08-08 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-08-08 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2022 FROM
6, 3-4 BROOKLANDS TERRACE
SWANSEA
SA1 6BS |
| 2022-07-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-07-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-07-07 |
delete address METROPOLE CHAMBERS SALUBRIOUS PASSAGE SWANSEA WALES SA1 3RT |
| 2022-07-07 |
insert address 6, 3-4 BROOKLANDS TERRACE SWANSEA SA1 6BS |
| 2022-07-07 |
update registered_address |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
METROPOLE CHAMBERS SALUBRIOUS PASSAGE
SWANSEA
SA1 3RT
WALES |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2021-09-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-09-14 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
delete address 28 WINDSOR ROAD BARRY S. GLAMORGAN CF62 7AW |
| 2021-08-07 |
insert address METROPOLE CHAMBERS SALUBRIOUS PASSAGE SWANSEA WALES SA1 3RT |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
28 WINDSOR ROAD
BARRY
S. GLAMORGAN
CF62 7AW |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-08 |
update account_category NO ACCOUNTS FILED => null |
| 2020-06-08 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-03-29 => 2021-03-31 |
| 2020-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2018-08-10 |
delete address 27 WINDSOR ROAD BARRY UNITED KINGDOM CF62 7AW |
| 2018-08-10 |
insert address 28 WINDSOR ROAD BARRY S. GLAMORGAN CF62 7AW |
| 2018-08-10 |
update registered_address |
| 2018-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM
27 WINDSOR ROAD
BARRY
CF62 7AW
UNITED KINGDOM |
| 2018-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |