| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE PATRICIA JESSOPP |
| 2018-07-03 |
update statutory_documents CESSATION OF ADAM TROY LAWRENCE AS A PSC |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN MCDADE |
| 2018-07-02 |
update statutory_documents CESSATION OF VINODHA SOYSA WIJERATNE AS A PSC |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MCDADE |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINODHA WIJERATNE |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PATRICIA JESSOP / 29/11/2017 |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE PATRICIA JESSOP |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM LAWRENCE |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TROY LAWRENCE / 30/06/2017 |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINODHA SOYSA WIJERATNE / 30/06/2017 |
| 2017-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM TROY LAWRENCE / 14/12/2016 |
| 2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TROY LAWRENCE / 14/12/2016 |
| 2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TROY LAWRENCE / 30/06/2017 |
| 2016-12-20 |
delete address CAPITAL BUILDING TYNDALL STREET CARDIFF UNITED KINGDOM CF10 4AZ |
| 2016-12-20 |
insert address THE ROYAL MINT LLANTRISANT PONTYCLUN WALES CF72 8YT |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update registered_address |
| 2016-12-07 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER INSON |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD THOMAS |
| 2016-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
CAPITAL BUILDING TYNDALL STREET
CARDIFF
CF10 4AZ
UNITED KINGDOM |
| 2016-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-13 |
delete address CAPITAL BUILDING TYNDALL STREET CARDIFF CARDIFF |
| 2016-05-13 |
insert address CAPITAL BUILDING TYNDALL STREET CARDIFF UNITED KINGDOM CF10 4AZ |
| 2016-05-13 |
update registered_address |
| 2016-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2016 FROM
CAPITAL BUILDING TYNDALL STREET
CARDIFFCARDIFF |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TROY LAWRENCE / 07/03/2016 |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINODHA SOYSA WIJERATNE / 07/03/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-09 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address CAPITAL BUILDING TYNDALL STREET CARDIFF CARDIFF UNITED KINGDOM |
| 2014-08-07 |
insert address CAPITAL BUILDING TYNDALL STREET CARDIFF CARDIFF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-25 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-17 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 2745 - Other non-ferrous metal production |
| 2013-06-21 |
insert sic_code 24450 - Other non-ferrous metal production |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-17 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-07-27 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED MR VINODHA SOYSA WIJERATNE |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFFORD |
| 2011-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2011 FROM
FOURTH FLOOR ONE CASPIAN POINT
CASPIAN WAY
CARDIFF
SOUTH GLAMORGAN
CF10 4DQ
UK |
| 2010-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-27 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STAFFORD / 01/10/2009 |
| 2009-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-06-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2009 FROM
C/O CAPITAL LAW LLP
ONE CASPIAN POINT CASPIAN WAY
CARDIFF
SOUTH GLAMORGAN
CF10 4DQ |
| 2009-06-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN CRAGG |
| 2009-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2009 FROM
LLANTRISANT
PONTYCLUN
CF72 8YZ |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED ADAM TROY LAWRENCE |
| 2009-01-14 |
update statutory_documents SECRETARY APPOINTED RICHARD THOMAS |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |