| Date | Description |
|---|
| 2024-08-10 |
update statutory_documents 30/11/23 UNAUDITED ABRIDGED |
| 2024-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-15 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-26 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-28 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-09 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-30 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-30 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2017-09-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-20 |
update statutory_documents 04/06/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-06 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-24 |
update statutory_documents 04/06/15 FULL LIST |
| 2014-10-07 |
delete address 16 WYNCLIFFE GARDENS PENTWYN CARDIFF UNITED KINGDOM CF23 7FA |
| 2014-10-07 |
insert address 21 WENTWORTH LANE ST. MELLONS CARDIFF CF3 0LH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-10-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
16 WYNCLIFFE GARDENS
PENTWYN
CARDIFF
CF23 7FA
UNITED KINGDOM |
| 2014-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
21 WENTWORTH LANE
ST. MELLONS
CARDIFF
CF3 0LH
WALES |
| 2014-09-15 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WOOD / 01/05/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-14 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-27 |
delete address 16 Wyncliffe Gardens
Pentwyn
Cardiff
CF23 7FA |
| 2014-06-27 |
delete phone (029) 209 14654 |
| 2014-06-27 |
insert address 21 Wentworth Lane
St Mellons
Cardiff
CF3 0LH |
| 2014-06-27 |
insert phone (029) 207 93851 |
| 2014-06-27 |
insert phone 07967312826 |
| 2014-06-27 |
update primary_contact 16 Wyncliffe Gardens
Pentwyn
Cardiff
CF23 7FA => 21 Wentworth Lane
St Mellons
Cardiff
CF3 0LH |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-20 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 7413 - Market research, opinion polling |
| 2013-06-21 |
insert sic_code 73200 - Market research and public opinion polling |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-13 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-04-18 |
delete source_ip 89.238.151.165 |
| 2013-04-18 |
insert source_ip 79.170.44.215 |
| 2012-08-21 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 04/06/12 FULL LIST |
| 2011-08-05 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 04/06/11 FULL LIST |
| 2010-09-23 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURCH / 04/06/2010 |
| 2010-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2010 FROM
1 GREENACRE DRIVE
CARDIFF GATE PONPRENNAU
CARDIFF
CF23 8PA |
| 2009-09-14 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-06-06 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents SECRETARY APPOINTED MR DAVID WOOD |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WOOD |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN MURCH |
| 2008-09-08 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2007-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-08-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 |
| 2003-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/03 FROM:
123A CAERPHILLY ROAD
CARDIFF
SOUTH GLAMORGAN CF14 4QA |
| 2003-06-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |