| Date | Description |
|---|
| 2025-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES JOHNSTON / 01/03/2025 |
| 2025-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA JANE JOHNSTON / 01/03/2025 |
| 2025-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES JOHNSTON |
| 2025-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA JANE JOHNSTON |
| 2025-03-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2025 |
| 2024-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES JOHNSTON / 02/10/2024 |
| 2024-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA JOHNSTON / 02/10/2024 |
| 2024-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/24, NO UPDATES |
| 2024-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2024-02-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES JOHNSTON |
| 2024-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 2023-10-07 |
delete address BRYN HAFOD RHEWL FAWR ROAD PENYFFORDD HOLYWELL WALES CH8 9HJ |
| 2023-10-07 |
insert address UNIT 4 FFORDD RICHARD DAVIES ST. ASAPH BUSINESS PARK ST. ASAPH DENBIGHSHIRE UNITED KINGDOM LL17 0LJ |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
BRYN HAFOD RHEWL FAWR ROAD
PENYFFORDD
HOLYWELL
CH8 9HJ
WALES |
| 2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSTON / 04/09/2023 |
| 2023-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA JOHNSTON / 04/09/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-02 => 2022-07-31 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-04-07 |
delete address 27 MAES GWYNFRYN GWESPYR HOLYWELL FLINTSHIRE UNITED KINGDOM CH8 9LE |
| 2021-04-07 |
insert address BRYN HAFOD RHEWL FAWR ROAD PENYFFORDD HOLYWELL WALES CH8 9HJ |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122403160001 |
| 2021-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2021 FROM
27 MAES GWYNFRYN
GWESPYR
HOLYWELL
FLINTSHIRE
CH8 9LE
UNITED KINGDOM |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2019-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |