| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-21 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MISS NATASHA JAYNE KELLY |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MR CONNOR RYAN GRIFFITH |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAFYDD HILL |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
| 2022-09-22 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN DOWIE / 19/01/2022 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2022-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHRYN DOWIE / 19/01/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-25 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN DOWIE / 06/08/2020 |
| 2020-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHRYN DOWIE / 06/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 2020-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES EDWARD GRAHAM PRICE |
| 2020-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAFYDD HILL |
| 2020-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN DOWIE |
| 2020-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SONAL AHYA / 19/01/2020 |
| 2020-01-21 |
update statutory_documents CESSATION OF ANDREW BERNARD TEEMAN AS A PSC |
| 2020-01-21 |
update statutory_documents CESSATION OF JOANNE CAROL ARTHURS AS A PSC |
| 2020-01-21 |
update statutory_documents CESSATION OF JOSHUA NICHOLAS CARPENTER AS A PSC |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR DAFYDD HILL |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA CARPENTER |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN DOWIE |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TEEMAN |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE ARTHURS |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD GRAHAM PRICE / 04/06/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD GRAHAM PRICE |
| 2019-04-03 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 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 |
| 2018-09-25 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS COVENTRY |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL TAYLOR |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSH NICHOLAS CARPENTER / 05/10/2016 |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JOSH NICHOLAS CARPENTER |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BERNARD TEEMAN |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-03-07 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-04 |
update statutory_documents 19/01/16 FULL LIST |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE CAROL ARTHURS / 19/01/2016 |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SONAL AHYA / 19/01/2016 |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL TAYLOR / 19/01/2016 |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER COVENTRY / 19/01/2016 |
| 2016-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL TAYLOR / 19/01/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-03-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-02-10 |
update statutory_documents 19/01/15 FULL LIST |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MS SONAL AHYA |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE CAROL ARTHURS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD FRENCH |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-03-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-02-11 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNE |
| 2012-02-20 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 19/01/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNE / 19/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LLOYD HENRY FRENCH / 19/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL TAYLOR / 19/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER COVENTRY / 19/01/2010 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW MILNE |
| 2008-03-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL TAYLOR / 09/10/2007 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/05 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 2005-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |