| Date | Description |
|---|
| 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 |
| 2023-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 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 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-07 |
update num_mort_charges 36 => 41 |
| 2022-08-07 |
update num_mort_outstanding 36 => 41 |
| 2022-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046187010037 |
| 2022-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046187010038 |
| 2022-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046187010039 |
| 2022-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046187010040 |
| 2022-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046187010041 |
| 2022-06-07 |
update num_mort_charges 35 => 36 |
| 2022-06-07 |
update num_mort_outstanding 35 => 36 |
| 2022-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046187010036 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-07 |
update num_mort_charges 34 => 35 |
| 2021-09-07 |
update num_mort_outstanding 34 => 35 |
| 2021-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046187010035 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update num_mort_charges 33 => 34 |
| 2020-12-07 |
update num_mort_outstanding 33 => 34 |
| 2020-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046187010034 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 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 |
| 2018-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 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 |
| 2017-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-09-07 |
update num_mort_charges 32 => 33 |
| 2016-09-07 |
update num_mort_outstanding 32 => 33 |
| 2016-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046187010033 |
| 2016-07-07 |
update num_mort_charges 31 => 32 |
| 2016-07-07 |
update num_mort_outstanding 31 => 32 |
| 2016-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046187010032 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-02-10 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-01-12 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-01-07 |
delete address T212 TITAN HOUSE TITAN ROAD CARDIFF CF23 5EJ |
| 2015-01-07 |
insert address 84 CATHEDRAL ROAD CARDIFF CF11 9LN |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2014-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2014 FROM
T212 TITAN HOUSE
TITAN ROAD
CARDIFF
CF23 5EJ |
| 2014-12-16 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-02-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-01-06 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HENRY COHEN / 02/01/2013 |
| 2012-12-19 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2011-12-22 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-01-26 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-01-14 |
update statutory_documents 16/12/09 FULL LIST |
| 2009-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER COHEN / 21/09/2009 |
| 2009-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2008 FROM
M305 CARDIFF BAY BUSINESS
TITAN ROAD
CARDIFF
CF24 5EL |
| 2008-10-21 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29 |
| 2008-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 29 |
| 2008-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 30 |
| 2008-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 31 |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2007-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
122 WALTER ROAD
SWANSEA
SA1 5RF |
| 2005-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/04 FROM:
BANNITS HOUSE, CHALFONT LANE
CHORLEYWOOD
RICKMANSWORTH
HERTFORDSHIRE WD3 5PP |
| 2004-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-03-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2002-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |