| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-03 |
update statutory_documents DIRECTOR APPOINTED MR GLYN HEDDWYN BIRTWHISTLE |
| 2022-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETSAN EVANS |
| 2022-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAMMOND |
| 2022-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-14 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-08-27 |
update statutory_documents DIRECTOR APPOINTED MS BETSAN POWYS EVANS |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARPER |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER DYLAN HAMMOND |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORGAN HAMMOND |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-08 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-03 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MORGAN EDGAR HAMMOND |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MORGAN EDGAR HAMMOND |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MORGAN EDGAR HAMMOND |
| 2012-12-17 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORGAN HAMMOND |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN FIELD |
| 2012-07-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-03 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-07-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-05 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-08-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-18 |
update statutory_documents 02/12/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH EVANS / 18/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STEWART FIELD / 18/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM HARPER / 18/12/2009 |
| 2009-06-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/05 FROM:
18 CHURCHILL WAY
CARDIFF
CF10 2DY |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/04 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |