| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-16 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-08 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-27 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MATTHEWS / 23/06/2021 |
| 2021-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL MATTHEWS / 23/06/2021 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-22 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-29 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-06 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MATTHEWS / 01/03/2017 |
| 2017-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MATTHEWS / 01/03/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-05-13 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-04-21 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-06 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-08 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-07 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-07-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-06-04 |
update statutory_documents 21/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MATTHEWS |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND KING |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-21 => 2012-04-21 |
| 2013-06-21 |
update returns_next_due_date 2012-05-19 => 2013-05-19 |
| 2013-05-10 |
update statutory_documents 21/04/13 FULL LIST |
| 2012-12-03 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents 21/04/12 FULL LIST |
| 2011-08-04 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MATTHEWS / 20/04/2011 |
| 2010-10-11 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents 21/04/10 FULL LIST |
| 2009-08-17 |
update statutory_documents DIRECTOR APPOINTED DESMOND KING |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MATTHEWS |
| 2009-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD |
| 2009-05-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED |
| 2009-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2009 FROM
14-18 CITY ROAD
CARDIFF
CF24 3DL |
| 2009-05-18 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MICHAEL MATTHEWS |
| 2009-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |