| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-02-13 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-02-03 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-11-16 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
| 2023-10-07 |
update account_ref_month 1 => 7 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-04-30 |
| 2023-09-27 |
update statutory_documents PREVEXT FROM 31/01/2023 TO 31/07/2023 |
| 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 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, 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 |
| 2021-10-27 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-28 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OWEN NORTON EVANS / 21/01/2020 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2020-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD OWEN NORTON EVANS / 21/01/2020 |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-19 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-13 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-07 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-02 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-26 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-01-28 |
update statutory_documents 21/01/15 FULL LIST |
| 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 |
| 2014-10-20 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 20 MOUNT STUART SQUARE CARDIFF BAY CARDIFF WALES CF10 5DP |
| 2014-02-07 |
insert address 20 MOUNT STUART SQUARE CARDIFF BAY CARDIFF CF10 5DP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-01-22 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
delete address 20 MOUNT STUART SQAURE CARDIFF BAY CARDIFF UNITED KINGDOM CF10 5DP |
| 2013-06-24 |
insert address 20 MOUNT STUART SQUARE CARDIFF BAY CARDIFF WALES CF10 5DP |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-24 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-21 => 2013-10-31 |
| 2013-04-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2013 FROM
20 MOUNT STUART SQAURE
CARDIFF BAY
CARDIFF
CF10 5DP
UNITED KINGDOM |
| 2013-01-21 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-10-22 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-23 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |