Date | Description |
2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update account_category SMALL => FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
2020-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2020-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
2019-05-07 |
update account_ref_day 30 => 31 |
2019-05-07 |
update account_ref_month 6 => 12 |
2019-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
2019-04-30 |
update statutory_documents CURREXT FROM 30/06/2019 TO 31/12/2019 |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHI ALDEEN |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-05 |
update statutory_documents CESSATION OF MOHI AL DEEN AS A PSC |
2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
2018-03-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
2016-12-19 |
delete address 2 ELM STREET CARDIFF CF24 3QR |
2016-12-19 |
insert address 23 NEPTUNE COURT, VANGUARD WAY CARDIFF WALES CF24 5PJ |
2016-12-19 |
update registered_address |
2016-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2016 FROM
2 ELM STREET
CARDIFF
CF24 3QR |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-12 |
update num_mort_charges 3 => 4 |
2016-05-12 |
update num_mort_outstanding 2 => 3 |
2016-05-12 |
update returns_last_madeup_date 2015-10-22 => 2016-03-23 |
2016-05-12 |
update returns_next_due_date 2016-11-19 => 2017-04-20 |
2016-04-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043084990004 |
2016-03-23 |
update statutory_documents 23/03/16 FULL LIST |
2016-01-07 |
update num_mort_outstanding 3 => 2 |
2016-01-07 |
update num_mort_satisfied 0 => 1 |
2015-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-12-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
2015-12-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
2015-11-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
2015-11-17 |
update statutory_documents 22/10/15 FULL LIST |
2015-08-09 |
update num_mort_charges 2 => 3 |
2015-08-09 |
update num_mort_outstanding 2 => 3 |
2015-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043084990003 |
2015-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHI AL-DEEN KHALIS MOHI AL-DEEN / 10/06/2015 |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2015-04-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-04-14 |
update statutory_documents ADOPT ARTICLES 25/03/2015 |
2015-04-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2015-01-07 |
delete address UNIT 2 CASTEL VIEW PICCADILLY SQUARE CAERPHILLY CF83 1PB |
2015-01-07 |
insert address 2 ELM STREET CARDIFF CF24 3QR |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
2015-01-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
2014-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2014 FROM
UNIT 2 CASTEL VIEW
PICCADILLY SQUARE
CAERPHILLY
CF83 1PB |
2014-12-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2014-12-03 |
update statutory_documents 22/10/14 FULL LIST |
2014-10-31 |
update statutory_documents 17/10/14 STATEMENT OF CAPITAL GBP 600 |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-12-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
2013-11-05 |
update statutory_documents 22/10/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
2012-11-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-11-07 |
update statutory_documents 22/10/12 FULL LIST |
2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-12-12 |
update statutory_documents 22/10/11 FULL LIST |
2011-10-28 |
update statutory_documents 22/10/10 FULL LIST |
2011-02-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-11-19 |
update statutory_documents SAIL ADDRESS CREATED |
2010-11-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHI AL-DEEN KHALIS MOHI AL-DEEN / 01/10/2009 |
2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAYBAN AL-IBRAHIM / 01/10/2009 |
2010-01-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-11-11 |
update statutory_documents 22/10/09 FULL LIST |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHI AL-DEEN / 01/10/2009 |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAYBAN AL-IBRAHIM / 01/10/2009 |
2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SHAYBAN AL-IBRAHIM / 01/10/2009 |
2009-09-23 |
update statutory_documents PREVSHO FROM 30/11/2009 TO 30/06/2009 |
2009-08-25 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-10-23 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
2008-10-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-10-25 |
update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
2007-07-27 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2007-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-11-10 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
2005-10-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2004-11-11 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
2004-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2003-10-31 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
2003-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
2002-10-27 |
update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
2002-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 |
2002-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/01 FROM:
42 TORRENS DRIVE
CARDIFF
CF23 6DW |
2001-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/01 FROM:
ENTERPRISE HOUSE 82 WHITCHURCH
ROAD, CARDIFF
CF14 3LX |
2001-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-10-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-28 |
update statutory_documents SECRETARY RESIGNED |
2001-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |