| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 => 2024-12-31 |
| 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 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, 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 |
| 2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, 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 |
| 2020-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-08 |
delete address DRAGON HOUSE PRINCES WAY BRIDGEND INDUSTRIAL ESTATE BRIDGEND WALES CF31 3AQ |
| 2019-07-08 |
insert address THE EVERGREENS DRUIDSTONE ROAD OLD ST. MELLONS CARDIFF WALES CF3 6XA |
| 2019-07-08 |
update registered_address |
| 2019-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2019 FROM
DRAGON HOUSE PRINCES WAY
BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
CF31 3AQ
WALES |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-07 |
delete address MAZUMA KINGSWAY BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3RY |
| 2018-12-07 |
insert address DRAGON HOUSE PRINCES WAY BRIDGEND INDUSTRIAL ESTATE BRIDGEND WALES CF31 3AQ |
| 2018-12-07 |
update registered_address |
| 2018-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2018 FROM
MAZUMA KINGSWAY
BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
MID GLAMORGAN
CF31 3RY |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAZUMA CARDIFF NORTH LIMITED |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-08 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address MAZUMA KINGSWAY BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN UNITED KINGDOM CF31 3RY |
| 2014-02-07 |
insert address MAZUMA KINGSWAY BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3RY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-01-04 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2011 FROM
12 BEULAH ROAD
RHIWBINA
CARDIFF
CF14 6LX |
| 2011-02-15 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIA MARGARET CALLIVA / 01/10/2009 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCO CALLIVA / 01/10/2009 |
| 2010-02-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZUMA CARDIFF NORTH LIMITED / 01/10/2009 |
| 2009-11-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2009 FROM
THE EVERGREENS, 2 JINDABYNE
COURT, DRUIDSTONE ROAD, OLD ST.
MELLONS, CARDIFF
CF3 6XE |
| 2009-08-06 |
update statutory_documents SECRETARY APPOINTED MAZUMA CARDIFF NORTH LIMITED |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/08 FROM:
2 DRUIDSTONE COURT
DRUIDSTONE ROAD, OLD ST. MELLONS
CARDIFF
CF3 6XE |
| 2008-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/02 FROM:
68 PENCISELY ROAD
LLANDAFF
CARDIFF
SOUTH GLAM, CF5 1DH |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 2001-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1999-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/92 FROM:
63 PENCISELY ROAD
CARDIFF
SOUTH GLAMORGAN
CF5 1DH |
| 1992-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-08-15 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1988-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |