| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-12-01 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-04-09 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-06 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-05 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-02-14 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-02-23 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-08 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-02-05 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-01-22 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-02-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-21 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-02-11 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-15 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-03-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-11 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-02-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-02-16 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-02-22 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-22 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN DAVIES / 21/01/2010 |
| 2009-02-09 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 2007-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/05 FROM:
1ST FLOOR
14/18 CITY ROAD
CARDIFF
CF24 3DL |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |