| 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 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 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 |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-05-12 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-04-28 |
update statutory_documents 16/04/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-07-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-06-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-01 |
update statutory_documents 16/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-08-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-07-01 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-07-01 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-16 => 2012-04-16 |
| 2013-06-21 |
update returns_next_due_date 2012-05-14 => 2013-05-14 |
| 2013-06-11 |
update statutory_documents 16/04/13 FULL LIST |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA BRAIN |
| 2012-09-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 16/04/12 FULL LIST |
| 2011-08-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents 16/04/11 FULL LIST |
| 2010-10-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-24 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY CAIRNS / 14/04/2010 |
| 2009-06-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-05 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/06 FROM:
FLAT 11 BRYNYMOR CRESENT,
BRYNMILL, SWANSEA
WEST GLAMORGAN
SA1 4QX |
| 2006-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/05 FROM:
5 ST HELENS AVENUE
SWANSEA
WEST GLAMORGAN SA1 4ND |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 2004-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |