| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-15 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-10-31 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 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 |
| 2021-11-19 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, 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 |
| 2020-12-30 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-31 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-08-07 |
delete address UNIT 8 VALE BUSINESS PARK LLANDOW ENGLAND CF71 7UA |
| 2018-08-07 |
insert address UNIT 8 VALE BUSINESS PARK LLANDOW COWBRIDGE WALES CF71 7PF |
| 2018-08-07 |
update registered_address |
| 2018-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2018 FROM
UNIT 8 VALE BUSINESS PARK
LLANDOW
CF71 7UA |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address SAINT LINE HOUSE MOUNT STUART SQUARE CARDIFF CF10 5LR |
| 2017-10-07 |
insert address UNIT 8 VALE BUSINESS PARK LLANDOW ENGLAND CF71 7UA |
| 2017-10-07 |
update registered_address |
| 2017-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2017 FROM
SAINT LINE HOUSE MOUNT STUART SQUARE
CARDIFF
CF10 5LR |
| 2017-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORNELIA LENUTA VLAD / 15/09/2017 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CORNELIA LENUTA VLAD / 15/09/2017 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-06-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-05 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-07 |
delete address ST. LINE HOUSE ST. LINE HOUSE MOUNT STUART SQUARE CARDIFF WALES CF10 5LR |
| 2015-11-07 |
insert address SAINT LINE HOUSE MOUNT STUART SQUARE CARDIFF CF10 5LR |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-11-05 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORNELIA VLAD / 02/11/2015 |
| 2015-10-07 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
ST. LINE HOUSE ST. LINE HOUSE
MOUNT STUART SQUARE
CARDIFF
CF10 5LR |
| 2014-12-07 |
delete address THE MEDIA CENTRE ITV WALES CULVERHOUSE CROSS CARDIFF CF5 6XJ |
| 2014-12-07 |
insert address ST. LINE HOUSE ST. LINE HOUSE MOUNT STUART SQUARE CARDIFF WALES CF10 5LR |
| 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 registered_address |
| 2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
THE MEDIA CENTRE ITV WALES CULVERHOUSE CROSS
CARDIFF
CF5 6XJ |
| 2014-11-10 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address THE MEDIA CENTRE ITV WALES CULVERHOUSE CROSS CARDIFF UNITED KINGDOM CF5 6XJ |
| 2014-10-07 |
insert address THE MEDIA CENTRE ITV WALES CULVERHOUSE CROSS CARDIFF CF5 6XJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-23 |
update statutory_documents 14/09/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-24 => 2014-11-30 |
| 2013-11-12 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2013-10-07 |
delete sic_code 69202 - Bookkeeping activities |
| 2013-10-07 |
delete sic_code 78200 - Temporary employment agency activities |
| 2013-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-10-07 |
update returns_last_madeup_date 2013-02-24 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2014-03-24 => 2014-10-12 |
| 2013-09-16 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VASILE VLAD |
| 2013-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS CORNELIA VLAD |
| 2013-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VASILE VLAD |
| 2013-06-25 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-25 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-25 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MR VASILE LIVIU VLAD |
| 2013-03-21 |
update statutory_documents 24/02/13 FULL LIST |
| 2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIA VLAD |
| 2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIA VLAD |
| 2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORNELIA VLAD / 05/03/2012 |
| 2012-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |