| Date | Description |
|---|
| 2025-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COOKSLEY |
| 2024-10-28 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-01-23 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTYN COOKSLEY |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-11-23 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP ROSSER / 17/06/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP ROSSER / 20/04/2022 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MORAG CONLON |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents SUB-DIVISION
06/11/18 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-18 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARTYN COOKSLEY |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-19 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVE EVANS |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP ROSSER / 31/10/2016 |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COOKSLEY |
| 2016-09-07 |
update num_mort_charges 0 => 1 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082014970001 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-14 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-24 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF UNITED KINGDOM CF24 5ET |
| 2014-10-07 |
insert address OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5ET |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-09 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTYN COOKSLEY / 13/08/2014 |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update account_ref_day 30 => 31 |
| 2014-04-07 |
update account_ref_month 9 => 8 |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-04 => 2015-05-31 |
| 2014-04-04 |
update statutory_documents 01/01/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-03-14 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-03 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 31/08/2013 |
| 2013-10-07 |
insert sic_code 85320 - Technical and vocational secondary education |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-18 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-06-23 |
delete address IMPERIAL HOUSE 12-14 TRADE STREET CARDIFF UNITED KINGDOM CF10 5DT |
| 2013-06-23 |
insert address OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF UNITED KINGDOM CF24 5GT |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
delete address OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF UNITED KINGDOM CF24 5GT |
| 2013-06-23 |
insert address OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF UNITED KINGDOM CF24 5ET |
| 2013-06-23 |
update registered_address |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILLIP ROSSER |
| 2012-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2012 FROM
OCEAN PARK HOUSE EAST TYNDALL STREET
CARDIFF
CF24 5GT
UNITED KINGDOM |
| 2012-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2012 FROM
IMPERIAL HOUSE 12-14 TRADE STREET
CARDIFF
CF10 5DT
UNITED KINGDOM |
| 2012-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |