| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS DAVINA JUDITH BROWN |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE STUART PATTERSON / 12/06/2023 |
| 2023-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID POWER / 12/06/2023 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID POWER |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR L S PATTERSON |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-09-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-08-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS |
| 2016-08-19 |
update statutory_documents 03/06/16 NO MEMBER LIST |
| 2016-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD YANG |
| 2016-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH HOLDER |
| 2016-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH HOLDER |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-12 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-18 |
update statutory_documents 03/06/15 NO MEMBER LIST |
| 2015-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH HOLDER / 01/09/2014 |
| 2015-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH HOLDER / 01/09/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 61 COWBRIDGE ROAD EAST CARDIFF WALES CF11 9AE |
| 2014-07-07 |
insert address 61 COWBRIDGE ROAD EAST CARDIFF CF11 9AE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-05 |
update statutory_documents 03/06/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-07-23 |
update statutory_documents 03/06/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-05 => 2013-10-31 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 1 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-06-05 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-05-07 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2013-03-05 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/01/2012 |
| 2012-07-05 |
update statutory_documents 03/06/12 NO MEMBER LIST |
| 2012-03-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH MORGAN / 15/09/2011 |
| 2011-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HANNAH MORGAN / 15/09/2011 |
| 2011-06-23 |
update statutory_documents 03/06/11 NO MEMBER LIST |
| 2010-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2010 FROM
17 CITY WHARF
ATLANTIC WHARF CARDIFF BAY
CARDIFF
CF10 4HG
UNITED KINGDOM |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE STUART PATTERSON |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MORGAN / 16/09/2010 |
| 2010-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HANNAH MORGAN / 16/09/2010 |
| 2010-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |