Date | Description |
2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-05-07 |
delete address C/O AZETS, TY DERW LIME TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF UNITED KINGDOM CF23 8AB |
2022-05-07 |
insert address 14 ALBANY ROAD CARDIFF WALES CF24 3RP |
2022-05-07 |
update registered_address |
2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
C/O AZETS, TY DERW LIME TREE COURT
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8AB
UNITED KINGDOM |
2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-08-07 |
delete address C/O BALDWINS TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK CARDIFF WALES CF23 8AB |
2021-08-07 |
insert address C/O AZETS, TY DERW LIME TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF UNITED KINGDOM CF23 8AB |
2021-08-07 |
update registered_address |
2021-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM AL NASHEE / 08/07/2021 |
2021-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KARIM AL NASHEE / 08/07/2021 |
2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
C/O BALDWINS TY DERW
LIME TREE COURT, CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8AB
WALES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
2020-03-07 |
delete address THE COUNTING HOUSE CELTIC GATEWAY CARDIFF CF11 0SN |
2020-03-07 |
insert address C/O BALDWINS TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK CARDIFF WALES CF23 8AB |
2020-03-07 |
update registered_address |
2020-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2020 FROM
THE COUNTING HOUSE
CELTIC GATEWAY
CARDIFF
CF11 0SN |
2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-12-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WISAN AL-NASHEE |
2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
2016-06-08 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
2016-05-04 |
update statutory_documents 09/04/16 FULL LIST |
2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
2015-04-10 |
update statutory_documents 09/04/15 FULL LIST |
2015-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ABDUL KARIM AL NASHEE / 30/04/2014 |
2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2015-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDUL KARIM AL NASHEE / 30/04/2014 |
2014-06-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
2014-06-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
2014-05-12 |
update statutory_documents 09/04/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-02-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
2013-04-25 |
update statutory_documents 09/04/13 FULL LIST |
2013-02-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-04-17 |
update statutory_documents 09/04/12 FULL LIST |
2012-01-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-04-18 |
update statutory_documents 09/04/11 FULL LIST |
2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-04-15 |
update statutory_documents 09/04/10 FULL LIST |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDUL KARIM AL NASHEE / 09/04/2010 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WISAN AL-NASHEE / 09/04/2010 |
2010-02-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-05-21 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-04-16 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2007-04-16 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
2007-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-04-13 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
2006-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/06 FROM:
C/O KAHN THOMAS SHANKLAND
33-35 CATHEDRAL ROAD
CARDIFF
CF1 9HB |
2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-05-11 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
2005-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-04-22 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
2004-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2003-04-17 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
2002-05-31 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
2002-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-04-25 |
update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-07-06 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
2000-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-05-22 |
update statutory_documents RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/98 FROM:
14 ALBANY ROAD
ROATH
CARDIFF
SOUTH GLAMORGAN CF2 3RP |
1998-06-10 |
update statutory_documents RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
1998-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-04-17 |
update statutory_documents RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
1996-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/96 FROM:
EOS HOUSE
WESTON SQUARE
BARRY
SOUTH GLAMORGAN CF63 2YF |
1996-04-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-04-18 |
update statutory_documents SECRETARY RESIGNED |
1996-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-04-18 |
update statutory_documents ADOPT MEM AND ARTS 09/04/96 |
1996-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/96 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
CF4 3LX |
1996-04-14 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-04-14 |
update statutory_documents SECRETARY RESIGNED |
1996-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |