| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/22 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/21 |
| 2022-09-07 |
delete address THE OLD BANK 46-48 CARDIFF ROAD LLANDAFF CARDIFF SOUTH GLAMORGAN CF5 2DT |
| 2022-09-07 |
insert address 39 CARDIFF ROAD LLANDAFF CARDIFF SOUTH GLAMORGAN WALES CF5 2DP |
| 2022-09-07 |
update registered_address |
| 2022-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2022 FROM
THE OLD BANK 46-48 CARDIFF ROAD
LLANDAFF
CARDIFF
SOUTH GLAMORGAN
CF5 2DT |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
| 2020-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JANE ANDREWS |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BASTON |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-08-02 |
update statutory_documents 24/12/16 TOTAL EXEMPTION SMALL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-09-21 |
update statutory_documents 24/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-16 |
update statutory_documents 24/04/16 FULL LIST |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-06-08 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-24 => 2016-09-24 |
| 2015-05-01 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 27/03/2015 |
| 2015-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 27/03/2015 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-24 => 2015-10-24 |
| 2015-03-27 |
update statutory_documents 24/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address THE OLD BANK 46-48 CARDIFF ROAD LLANDAFF CARDIFF SOUTH GLAMORGAN WALES CF5 2DT |
| 2014-06-07 |
insert address THE OLD BANK 46-48 CARDIFF ROAD LLANDAFF CARDIFF SOUTH GLAMORGAN CF5 2DT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-05-02 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-04-23 |
update statutory_documents 24/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address THE OLD PROBATE REGISTRY 49 CARDIFF ROAD LLANDAFF CARDIFF SOUTH GLAMORGAN WALES CF5 2DQ |
| 2013-11-07 |
insert address THE OLD BANK 46-48 CARDIFF ROAD LLANDAFF CARDIFF SOUTH GLAMORGAN WALES CF5 2DT |
| 2013-11-07 |
update registered_address |
| 2013-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2013 FROM
THE OLD PROBATE REGISTRY 49 CARDIFF ROAD
LLANDAFF
CARDIFF
SOUTH GLAMORGAN
CF5 2DQ
WALES |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-09 |
update statutory_documents 24/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-05-01 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-02-21 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-02-21 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2012-05-01 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-03-05 |
update statutory_documents 24/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ATTWELL THOMAS / 20/12/2011 |
| 2012-01-31 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2012-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 27/01/2012 |
| 2011-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2011 FROM
23 PARK PLACE
CARDIFF
SOUTH GLAMORGAN
CF10 3BA
WALES |
| 2011-05-24 |
update statutory_documents 24/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 24/04/11 FULL LIST |
| 2010-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2010 FROM
THE CROWN HOUSE WYNDHAM CRESCENT, CANTON
CARDIFF
CF11 9UH
UNITED KINGDOM |
| 2010-05-06 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents 24/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2010 FROM
C/O RH SEEL & CO
THE CROWN HOUSE WYNDHAM CRESCENT
CARDIFF
CF11 9UH |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 19/04/2010 |
| 2009-10-21 |
update statutory_documents 24/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS |
| 2008-06-10 |
update statutory_documents 24/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06 |
| 2007-10-16 |
update statutory_documents FIRST GAZETTE |
| 2007-05-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 24/12/06 |
| 2007-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
THE CROWN HOUSE
WYNDHAM CRESCENT
CANTON
CARDIFF CF11 9UH |
| 2007-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/07 FROM:
UNIT 1B, OLD BREWERY QUARTER
ST MARY STREET
CARDIFF
SOUTH GLAMORGAN CF10 1AD |
| 2006-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |