| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS JADE MARTIN |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-05-13 |
update statutory_documents CESSATION OF PEARL CLARE SWIFT AS A PSC |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2022-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEARL SWIFT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-02-29 => 2021-05-31 |
| 2020-06-07 |
delete address 1B HEOL Y DERI RHIWBINA CARDIFF CARDIFF CF14 6HA |
| 2020-06-07 |
insert address NORTHWOOD CARDIFF LTD 1A/1B HEOL Y DERI RHIWBINA CARDIFF CARDIFF WALES CF14 6HA |
| 2020-06-07 |
update reg_address_care_of MORGAN LLOYD WILLIAMS => null |
| 2020-06-07 |
update registered_address |
| 2020-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2020-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2020 FROM
C/O MORGAN LLOYD WILLIAMS
1B HEOL Y DERI
RHIWBINA
CARDIFF
CARDIFF
CF14 6HA |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-02-26 |
update statutory_documents SECRETARY APPOINTED MRS KATE GWINNUTT |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY MORGAN |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MISS MARGARET SALTER |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SALTER |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN SUTTLE |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-27 |
update statutory_documents 02/05/16 NO MEMBER LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-08 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-28 |
update statutory_documents 02/05/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
delete address 1B HEOL Y DERI RHIWBINA CARDIFF CARDIFF UNITED KINGDOM CF14 6HA |
| 2014-06-07 |
insert address 1B HEOL Y DERI RHIWBINA CARDIFF CARDIFF CF14 6HA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-15 |
update statutory_documents 02/05/14 NO MEMBER LIST |
| 2014-03-03 |
update statutory_documents SECRETARY APPOINTED MISS LUCY KATE MORGAN |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MORGAN |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-07-02 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-14 |
update statutory_documents 02/05/13 NO MEMBER LIST |
| 2013-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-05-11 |
update statutory_documents 02/05/12 NO MEMBER LIST |
| 2012-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-06 |
update statutory_documents 02/05/11 NO MEMBER LIST |
| 2011-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MORGAN / 05/04/2011 |
| 2011-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2011 FROM
5 HEOL Y DERI
RHIWBINA
CARDIFF
CF14 6HA |
| 2010-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-05-09 |
update statutory_documents 02/05/10 NO MEMBER LIST |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARGARET SUTTLE / 02/05/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MELORA PARRY / 02/05/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SALTER / 02/05/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEARL CLARE SWIFT / 02/05/2010 |
| 2010-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/09 |
| 2009-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/08 |
| 2008-04-21 |
update statutory_documents DIRECTOR APPOINTED PEARL CLARE SWIFT |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |