Date | Document Type | Document Description |
---|
2024-01-30 | | DIRECTOR APPOINTED JOSEPH JOHN REES |
2022-11-10 | | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES |
2022-11-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES |
2022-10-07 | | Change of details for Mr Huw David Rees as a person with significant control on 2022-10-06 |
2022-10-07 | | Director's details changed for Mr Huw David Rees on 2022-10-06 |
2022-10-07 | CH01 | Director's details changed for Mr Huw David Rees on 2022-10-06 |
2022-10-07 | PSC04 | Change of details for Mr Huw David Rees as a person with significant control on 2022-10-06 |
2022-08-30 | | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-08-30 | AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-08-26 | | REGISTERED OFFICE CHANGED ON 26/08/22 FROM Advantage Accountancy & Advisory Ltd Second Floor, Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom |
2022-08-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/08/22 FROM Advantage Accountancy & Advisory Ltd Second Floor, Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom |
2021-11-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES |
2021-08-27 | AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-11-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES |
2020-07-16 | AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-12-16 | CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
2019-08-22 | AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-07-17 | RES13 | Resolutions passed: |
2019-07-16 | SH02 | Sub-division of shares on 2019-05-29 |
2019-07-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM 2Nfd Floor Connies House Rhymney River Bridge Road Cardiff CF23 9AF |
2019-07-02 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUW DAVID REES |
2019-07-02 | PSC04 | Change of details for Mrs Rebecca Clare Rees as a person with significant control on 2019-05-29 |
2019-03-27 | AP01 | DIRECTOR APPOINTED MR HUW DAVID REES |
2019-02-14 | PSC04 | Change of details for Mrs Rebecca Clare Rees as a person with significant control on 2016-09-01 |
2019-02-14 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA CLARE REES on 2019-02-14 |
2019-02-14 | CH01 | Director's details changed for Mrs Rebecca Clare Rees on 2019-02-14 |
2018-11-13 | CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES |
2018-02-21 | AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-12-04 | CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES |
2017-08-21 | AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-11-25 | LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1 |
2016-11-25 | CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
2016-03-01 | AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-12-18 | AR01 | 10/11/15 ANNUAL RETURN FULL LIST |
2015-09-02 | AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-03-24 | DISS40 | Compulsory strike-off action has been discontinued |
2015-03-23 | LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 |
2015-03-23 | AR01 | 10/11/14 ANNUAL RETURN FULL LIST |
2015-03-10 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2015-01-27 | AAMD | Amended account small company full exemption |
2014-09-04 | AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-11-12 | LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1 |
2013-11-12 | AR01 | 10/11/13 ANNUAL RETURN FULL LIST |
2013-08-19 | AA | 30/11/12 TOTAL EXEMPTION SMALL |
2012-11-15 | AR01 | 10/11/12 FULL LIST |
2012-07-13 | AA | 30/11/11 TOTAL EXEMPTION SMALL |
2012-01-24 | RES15 | CHANGE OF NAME 10/01/2012 |
2012-01-24 | CERTNM | COMPANY NAME CHANGED DRAGON ACCESS LIMITED
CERTIFICATE ISSUED ON 24/01/12 |
2012-01-24 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-11-12 | AR01 | 10/11/11 FULL LIST |
2011-06-10 | AA | 30/11/10 TOTAL EXEMPTION SMALL |
2011-04-27 | DISS40 | DISS40 (DISS40(SOAD)) |
2011-04-26 | AR01 | 10/11/10 FULL LIST |
2011-04-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
ENGLAND |
2011-03-15 | GAZ1 | FIRST GAZETTE |
2009-11-10 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2009-11-10 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |