| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH STORER-MARTIN / 17/03/2020 |
| 2020-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STORER-MARTIN / 17/03/2020 |
| 2020-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HAN QIN / 17/03/2020 |
| 2020-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH STORER-MARTIN / 17/03/2020 |
| 2020-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL STORER-MARTIN / 17/03/2020 |
| 2020-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HAN QIN / 17/03/2020 |
| 2020-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
delete address 11 TORRENS DRIVE CARDIFF WALES CF23 6DQ |
| 2020-04-07 |
insert address 4 HURON CRESCENT CARDIFF WALES CF23 6DT |
| 2020-04-07 |
update registered_address |
| 2020-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM
11 TORRENS DRIVE
CARDIFF
CF23 6DQ
WALES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-03-07 |
delete address 35 TORRENS DRIVE CARDIFF CF23 6DR |
| 2018-03-07 |
insert address 11 TORRENS DRIVE CARDIFF WALES CF23 6DQ |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2018 FROM
35 TORRENS DRIVE
CARDIFF
CF23 6DR |
| 2018-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH STORER-MARTIN / 24/01/2018 |
| 2018-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL STORER-MARTIN / 01/11/2017 |
| 2018-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HAN QIN / 01/11/2017 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH STORER-MARTIN |
| 2016-03-11 |
update accounts_last_madeup_date 2013-11-30 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 370 GREENWAY ROAD RUMNEY CARDIFF WALES CF3 1QS |
| 2016-01-08 |
insert address 35 TORRENS DRIVE CARDIFF CF23 6DR |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2016-01-08 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2015 FROM
370 GREENWAY ROAD
RUMNEY
CARDIFF
CF3 1QS
WALES |
| 2015-12-20 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED MS HAN QIN |
| 2015-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-06-17 |
update statutory_documents 29/05/2015 |
| 2015-06-17 |
update statutory_documents 24/05/15 STATEMENT OF CAPITAL GBP 200100.00 |
| 2015-05-13 |
update statutory_documents SECRETARY APPOINTED MR JOSEPH STORER-MARTIN |
| 2015-03-07 |
update account_ref_day 30 => 31 |
| 2015-03-07 |
update account_ref_month 11 => 5 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-02-29 |
| 2015-02-13 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/05/2015 |
| 2015-02-07 |
delete address WHITE ACRES RUDRY ROAD LISVANE CARDIFF SOUTH GLAMORGAN CF14 0SN |
| 2015-02-07 |
insert address 370 GREENWAY ROAD RUMNEY CARDIFF WALES CF3 1QS |
| 2015-02-07 |
update registered_address |
| 2015-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2015 FROM
WHITE ACRES RUDRY ROAD
LISVANE
CARDIFF
SOUTH GLAMORGAN
CF14 0SN |
| 2015-01-24 |
update statutory_documents SECRETARY APPOINTED MR PAUL JAMES STORER-MARTIN |
| 2015-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL STORER-MARTIN / 01/10/2014 |
| 2015-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ORLA STORER-MARTIN |
| 2015-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ORLA STORER-MARTIN |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2015-01-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-12-01 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-21 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-15 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 32 FORSYTHIA DRIVE CYNCOED CARDIFF CF23 7HP |
| 2013-06-24 |
insert address WHITE ACRES RUDRY ROAD LISVANE CARDIFF SOUTH GLAMORGAN CF14 0SN |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-24 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-16 |
update statutory_documents 10/11/12 FULL LIST |
| 2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL STORER-MARTIN / 15/01/2013 |
| 2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ORLA STORER-MARTIN / 15/01/2013 |
| 2013-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ORLA STORER-MARTIN / 15/01/2013 |
| 2013-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
32 FORSYTHIA DRIVE
CYNCOED
CARDIFF
CF23 7HP |
| 2012-07-16 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-01-03 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-09-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-08-19 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ORLA STORER-MARTIN / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STORER-MARTIN / 01/10/2009 |
| 2009-09-08 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-01-24 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/05 FROM:
32 FORSYTHIA DRIVE
CYNCOED
CARDIFF CF23 7HP |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-12-07 |
update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/99 FROM:
14-18 CITY ROAD
CARDIFF
SOUTH GLAMORGAN CF24 3DL |
| 1999-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |