Date | Description |
2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-07-27 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-12-15 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
2019-08-05 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2018-12-06 |
delete address MAZUMA KINGSWAY BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3RY |
2018-12-06 |
insert address DRAGON HOUSE PRINCES WAY BRIDGEND INDUSTRIAL ESTATE BRIDGEND WALES CF31 3AQ |
2018-12-06 |
update registered_address |
2018-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2018 FROM
MAZUMA KINGSWAY
BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
MID GLAMORGAN
CF31 3RY |
2018-11-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZUMA GB LTD / 19/11/2018 |
2018-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DYLAN JONES-EVANS / 19/11/2018 |
2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
2018-05-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-05-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-04-23 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-05-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-04-18 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
2016-07-19 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-10-10 => 2015-08-03 |
2015-09-07 |
update returns_next_due_date 2015-11-07 => 2016-08-31 |
2015-08-16 |
delete otherexecutives ANGELA JONES-EVANS |
2015-08-16 |
delete person ANGELA JONES-EVANS |
2015-08-16 |
update number_of_registered_officers 3 => 2 |
2015-08-04 |
update statutory_documents 03/08/15 FULL LIST |
2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA JONES-EVANS |
2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA JONES-EVANS |
2015-07-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-07-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-06-18 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
2014-11-18 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-11-05 |
update statutory_documents 10/10/14 FULL LIST |
2013-12-07 |
delete address MAZUMA KINGSWAY BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN UNITED KINGDOM CF31 3RY |
2013-12-07 |
insert address MAZUMA KINGSWAY BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3RY |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
2013-11-12 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-11-12 |
update statutory_documents 10/10/13 FULL LIST |
2013-06-23 |
update returns_last_madeup_date 2012-02-05 => 2012-10-10 |
2013-06-23 |
update returns_next_due_date 2013-03-05 => 2013-11-07 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2012-11-12 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-10-10 |
update statutory_documents 10/10/12 FULL LIST |
2012-02-08 |
update statutory_documents 05/02/12 FULL LIST |
2012-02-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZUMA CARDIFF NORTH LTD / 06/02/2012 |
2011-11-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2011 FROM
12 BEULAH ROAD
RHIWBINA
CARDIFF
CF14 6LX |
2011-03-25 |
update statutory_documents 05/02/11 FULL LIST |
2010-12-01 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-02-17 |
update statutory_documents 05/02/10 FULL LIST |
2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JONES-EVANS / 01/10/2009 |
2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DYLAN JONES-EVANS / 01/10/2009 |
2010-02-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZUMA UK LTD / 01/10/2009 |
2009-12-12 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-12-08 |
update statutory_documents 06/02/09 STATEMENT OF CAPITAL GBP 3 |
2009-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
GROVE HOUSE, 1 CORONATION ROAD
BIRCHGROVE
CARDIFF
CF14 4QY |
2009-03-05 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
2008-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |