| Date | Description |
|---|
| 2025-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/25, NO UPDATES |
| 2024-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, NO UPDATES |
| 2023-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-24 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-11-09 |
update statutory_documents 30/03/17 TOTAL EXEMPTION FULL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-19 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-10 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-29 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-22 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-02 |
update statutory_documents 16/01/15 FULL LIST |
| 2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BATTY / 02/02/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-22 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-21 |
update statutory_documents 16/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-23 |
update statutory_documents 30/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-30 => 2012-03-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-01-21 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 30/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 16/01/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 30/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 30/03/2010 |
| 2010-12-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BATTY / 16/01/2010 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2009-01-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-04 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/02 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |