| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-03 |
insert otherexecutives Cath Taylor-Jarvis |
| 2024-04-03 |
insert otherexecutives Dave Blakemore |
| 2024-04-03 |
insert otherexecutives Nathan Roberts |
| 2024-04-03 |
delete person Will Lennard |
| 2024-04-03 |
insert person Bertie Weal |
| 2024-04-03 |
insert person Callum Picton |
| 2024-04-03 |
insert person Gaz Roberts |
| 2024-04-03 |
insert person Julio Arguelles Gutierrez |
| 2024-04-03 |
insert person Niall Jones |
| 2024-04-03 |
insert person Sarah Cartwright-Rees |
| 2024-04-03 |
update person_description Aleks Kasperek => Aleks Kasperek |
| 2024-04-03 |
update person_description Cath Taylor-Jarvis => Cath Taylor-Jarvis |
| 2024-04-03 |
update person_description Dom Davies => Dom Davies |
| 2024-04-03 |
update person_description Haz Rundle => Haz Rundle |
| 2024-04-03 |
update person_description Hebe Perry => Hebe Perry |
| 2024-04-03 |
update person_description Jon Morley => Jon Morley |
| 2024-04-03 |
update person_description Marc Everitt => Marc Everitt |
| 2024-04-03 |
update person_description Nathan Roberts => Nathan Roberts |
| 2024-04-03 |
update person_title Ben Travers: Final Assembly => Final Assembly Supervisor |
| 2024-04-03 |
update person_title Cath Taylor-Jarvis: Senior Project Manager => Head of Projects |
| 2024-04-03 |
update person_title Dave Blakemore: Production Manager => Head of Production |
| 2024-04-03 |
update person_title David Cushway: Final Assembly Manager => Final Assembly and Installation Manager |
| 2024-04-03 |
update person_title Nathan Roberts: Design Supervisor => Head of Design |
| 2023-10-19 |
insert person Aleks Kasperek |
| 2023-10-19 |
insert person Ben Travers |
| 2023-10-19 |
insert person Cath Taylor-Jarvis |
| 2023-10-19 |
insert person Marc Everitt |
| 2023-10-19 |
insert person Mark Hickey |
| 2023-10-19 |
insert person Matt Darlington |
| 2023-10-19 |
update person_description Emily Britton => Emily Britton |
| 2023-10-19 |
update person_description Haz Rundle => Haz Rundle |
| 2023-10-19 |
update person_description Nathan Roberts => Nathan Roberts |
| 2023-10-19 |
update person_title Ceri Thomas: Creative Supervisor => Creative Manager |
| 2023-10-19 |
update person_title Liam Doyle: Senior Prop Maker => Moulding & Casting Supervisor |
| 2023-10-19 |
update person_title Mark Dupree: Construction Supervisor => Construction Manager |
| 2023-09-11 |
delete person Demetri Christou |
| 2023-09-11 |
update person_title Dom Davies: Carpenter / Fabricator => Fabrication Supervisor |
| 2023-09-11 |
update person_title Ellis Williams: Carpenter / Fabricator => Final Assembly Supervisor |
| 2023-07-07 |
delete person Gareth Wyn Roberts |
| 2023-07-07 |
delete person Morgan Williams |
| 2023-07-07 |
delete person Rich Pugh |
| 2023-07-07 |
update person_description Dave Blakemore => Dave Blakemore |
| 2023-07-07 |
update person_description David Cushway => David Cushway |
| 2023-07-07 |
update person_description Emily Britton => Emily Britton |
| 2023-07-07 |
update person_description Matt Wild => Matt Wild |
| 2023-07-07 |
update person_description Mo Powell => Mo Powell |
| 2023-07-07 |
update person_description Nathan Roberts => Nathan Roberts |
| 2023-07-07 |
update person_description Rich Andrew => Rich Andrew |
| 2023-07-07 |
update person_description Samantha Wild => Samantha Wild |
| 2023-07-07 |
update person_description Will Lennard => Will Lennard |
| 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 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2023-03-17 |
insert person Hebe Perry |
| 2023-03-17 |
insert person Rae Colley |
| 2023-03-17 |
update person_description Will Lennard => Will Lennard |
| 2023-01-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-13 |
delete person Alex Roberts |
| 2023-01-13 |
insert person Haz Rundle |
| 2023-01-13 |
insert person Will Lennard |
| 2023-01-13 |
update person_description Emily Britton => Emily Britton |
| 2023-01-13 |
update person_description Morgan Williams => Morgan Williams |
| 2023-01-13 |
update person_description Nathan Roberts => Nathan Roberts |
| 2023-01-13 |
update person_title Morgan Williams: Robot Programmer => Design Supervisor |
| 2022-10-10 |
delete person Alan Gouldborne |
| 2022-10-10 |
insert person Liam Doyle |
| 2022-10-10 |
insert person Rich Pugh |
| 2022-10-10 |
update person_description Mark Dupree => Mark Dupree |
| 2022-10-10 |
update person_title Demetri Christou: Robot Operator => Robot Programmer |
| 2022-10-10 |
update person_title Mark Dupree: Carpenter => Construction Supervisor |
| 2022-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072292800001 |
| 2022-09-09 |
delete person Jim Elvey |
| 2022-09-09 |
delete person Seb Morgan |
| 2022-09-09 |
update person_description Hannah Sylvester => Hannah Sylvester |
| 2022-09-09 |
update person_title Hannah Sylvester: Prop Maker => Production Co - Ordinator |
| 2022-07-10 |
delete person Sarah Ralphs |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES |
| 2022-04-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT G CARDIFF BAY BUSINESS CENTRE CARDIFF BAY BUSINESS CENTRE
TITAN ROAD
CARDIFF
CF24 5BS
WALES |
| 2022-03-09 |
insert person Alan Gouldborne |
| 2022-03-09 |
insert person David Cushway |
| 2022-03-09 |
insert person Dom Davies |
| 2022-03-09 |
insert person Ellis Williams |
| 2022-03-09 |
insert person James Beauchamp |
| 2022-03-09 |
insert person Jon Morley |
| 2022-03-09 |
insert person Sarah Ralphs |
| 2022-03-09 |
update person_description Nathan Roberts => Nathan Roberts |
| 2022-03-09 |
update person_description Rich Andrew => Rich Andrew |
| 2022-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILD MS LIMITED |
| 2022-02-24 |
update statutory_documents CESSATION OF MATTHEW PAUL WILD AS A PSC |
| 2022-02-24 |
update statutory_documents CESSATION OF SAMANTHA JANE WILD AS A PSC |
| 2021-12-07 |
delete person Cath Taylor-Jarvis |
| 2021-12-07 |
insert person Rich Andrew |
| 2021-12-07 |
update person_description Emily Britton => Emily Britton |
| 2021-12-07 |
update person_description Jim Elvey => Jim Elvey |
| 2021-12-07 |
update person_title Ceri Thomas: Prop Maker => Creative Supervisor |
| 2021-12-07 |
update person_title Emily Britton: Junior Project Manager => Project Manager |
| 2021-09-10 |
delete source_ip 85.233.160.149 |
| 2021-09-10 |
insert source_ip 185.53.56.90 |
| 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 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents SECRETARY APPOINTED MRS SAMANTHA JANE WILD |
| 2021-06-07 |
delete address UNIT G CARDIFF BAY BUSINESS CENTRE CARDIFF BAY BUSINESS CENTRE TITAN ROAD CARDIFF WALES CF24 5BS |
| 2021-06-07 |
insert address UNIT 70 PORTMANMOOR ROAD INDUSTRIAL ESTATE CARDIFF WALES CF24 5HB |
| 2021-06-07 |
update registered_address |
| 2021-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2021 FROM
UNIT G CARDIFF BAY BUSINESS CENTRE CARDIFF BAY BUSINESS CENTRE
TITAN ROAD
CARDIFF
CF24 5BS
WALES |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, 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 |
| 2020-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JANE WILD |
| 2020-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PAUL WILD / 26/10/2020 |
| 2020-11-11 |
update statutory_documents 23/10/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-10-02 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-17 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW WILD / 26/09/2018 |
| 2018-10-02 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILD / 26/09/2018 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-04-06 |
delete source_ip 213.246.110.223 |
| 2018-04-06 |
insert source_ip 85.233.160.149 |
| 2017-06-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-06-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-05-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-10-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2016-10-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-06-08 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-05-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT15 GREENHILL COURT, SPRINGMEADOW BUSINESS PARK
RUMNEY
CARDIFF
CF3 2AG
WALES |
| 2016-05-11 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-19 |
update website_status Unavailable => OK |
| 2016-01-19 |
delete source_ip 104.24.124.207 |
| 2016-01-19 |
delete source_ip 104.24.125.207 |
| 2016-01-19 |
insert alias Wild Creations Ltd |
| 2016-01-19 |
insert source_ip 213.246.110.223 |
| 2015-12-09 |
delete address UNIT 15 GREENHILL COURT, SPRINGMEADOW BUSINESS PARK RUMNEY CARDIFF CF3 2AG |
| 2015-12-09 |
insert address UNIT G CARDIFF BAY BUSINESS CENTRE CARDIFF BAY BUSINESS CENTRE TITAN ROAD CARDIFF WALES CF24 5BS |
| 2015-12-09 |
update registered_address |
| 2015-12-08 |
update website_status OK => Unavailable |
| 2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
UNIT 15 GREENHILL COURT, SPRINGMEADOW BUSINESS PARK
RUMNEY
CARDIFF
CF3 2AG |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-10 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-22 |
delete alias Wild Creations Limited |
| 2015-05-22 |
delete industry_tag prop making |
| 2015-05-22 |
delete phone 02920 090 555 |
| 2015-05-22 |
delete registration_number 7229280 |
| 2015-05-22 |
delete source_ip 181.224.129.4 |
| 2015-05-22 |
insert phone +44(0)2920 090 555 |
| 2015-05-22 |
insert source_ip 104.24.124.207 |
| 2015-05-22 |
insert source_ip 104.24.125.207 |
| 2015-05-15 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2015-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 2014-06-07 |
delete address UNIT 15 GREENHILL COURT, SPRINGMEADOW BUSINESS PARK RUMNEY CARDIFF WALES CF3 2AG |
| 2014-06-07 |
insert address UNIT 15 GREENHILL COURT, SPRINGMEADOW BUSINESS PARK RUMNEY CARDIFF CF3 2AG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-17 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-18 |
delete source_ip 83.223.124.16 |
| 2013-12-18 |
insert industry_tag prop making |
| 2013-12-18 |
insert source_ip 181.224.129.4 |
| 2013-11-22 |
delete industry_tag prop making |
| 2013-07-02 |
delete address 7 SALVIA CLOSE ST. MELLONS CARDIFF SOUTH GLAMORGAN WALES CF3 0JF |
| 2013-07-02 |
insert address UNIT 15 GREENHILL COURT, SPRINGMEADOW BUSINESS PARK RUMNEY CARDIFF WALES CF3 2AG |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-07-02 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 1730 - Finishing of textiles |
| 2013-06-21 |
delete sic_code 2010 - Sawmill, plane, impregnation wood |
| 2013-06-21 |
insert sic_code 13300 - Finishing of textiles |
| 2013-06-21 |
insert sic_code 16100 - Sawmilling and planing of wood |
| 2013-06-21 |
insert sic_code 90030 - Artistic creation |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-20 => 2012-04-20 |
| 2013-06-21 |
update returns_next_due_date 2012-05-18 => 2013-05-18 |
| 2013-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
7 SALVIA CLOSE
ST. MELLONS
CARDIFF
SOUTH GLAMORGAN
CF3 0JF
WALES |
| 2013-06-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 SALVIA CLOSE
ST. MELLONS
CARDIFF
CF3 0JF
WALES |
| 2013-06-19 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-06-05 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-03-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-06-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2011-06-16 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-06-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |