| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-28 => 2023-03-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
| 2023-03-22 |
update statutory_documents 28/03/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
| 2022-01-07 |
update num_mort_charges 4 => 5 |
| 2022-01-07 |
update num_mort_outstanding 3 => 4 |
| 2021-12-23 |
update statutory_documents 28/03/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082236500005 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-28 => 2020-03-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2021-03-26 |
update statutory_documents 28/03/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
| 2019-12-23 |
update statutory_documents 28/03/19 TOTAL EXEMPTION FULL |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-28 => 2019-12-28 |
| 2018-10-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-06-07 |
update num_mort_charges 2 => 4 |
| 2018-06-07 |
update num_mort_outstanding 1 => 3 |
| 2018-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082236500003 |
| 2018-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082236500004 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-12-28 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2014-09-30 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-29 => 2017-12-28 |
| 2017-03-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update account_ref_day 31 => 28 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-03-29 |
| 2016-12-29 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 28/03/2016 |
| 2016-12-20 |
delete address 1ST FLOOR 18 WINDSOR PLACE CARDIFF CF10 3BY |
| 2016-12-20 |
insert address 19 WINDSOR PLACE CARDIFF WALES CF10 3BY |
| 2016-12-20 |
update registered_address |
| 2016-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2016 FROM
1ST FLOOR 18 WINDSOR PLACE
CARDIFF
CF10 3BY |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRIER |
| 2016-08-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EDWARD MCCARTHY |
| 2016-08-24 |
update statutory_documents ALTER ARTICLES 12/08/2016 |
| 2016-06-08 |
update account_ref_day 30 => 31 |
| 2016-06-08 |
update account_ref_month 9 => 3 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2016-12-31 |
| 2016-05-04 |
update statutory_documents PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 2015-12-08 |
delete address 1ST FLOOR 18 WINDSOR PLACE CARDIFF WALES CF10 3BY |
| 2015-12-08 |
insert address 1ST FLOOR 18 WINDSOR PLACE CARDIFF CF10 3BY |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-12-08 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-11-18 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 1ST FLOOR 17 WINDSOR PLACE CARDIFF CF10 3BY |
| 2015-03-07 |
insert address 1ST FLOOR 18 WINDSOR PLACE CARDIFF WALES CF10 3BY |
| 2015-03-07 |
update registered_address |
| 2015-02-07 |
update num_mort_outstanding 2 => 1 |
| 2015-02-07 |
update num_mort_satisfied 0 => 1 |
| 2015-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2015 FROM
1ST FLOOR
17 WINDSOR PLACE
CARDIFF
CF10 3BY |
| 2015-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082236500002 |
| 2014-11-07 |
delete address 1ST FLOOR 17 WINDSOR PLACE CARDIFF WALES CF10 3BY |
| 2014-11-07 |
insert address 1ST FLOOR 17 WINDSOR PLACE CARDIFF CF10 3BY |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-27 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-21 => 2015-06-30 |
| 2014-06-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 1ST FLOOR 17 WINDSOR PLACE CARDIFF CF10 3DS |
| 2014-01-07 |
insert address 1ST FLOOR 17 WINDSOR PLACE CARDIFF WALES CF10 3BY |
| 2014-01-07 |
update registered_address |
| 2013-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
1ST FLOOR 17 WINDSOR PLACE
CARDIFF
CF10 3DS |
| 2013-11-07 |
delete address 1ST FLOOR 17 WINDSOR PLACE CARDIFF WALES CF10 3DS |
| 2013-11-07 |
insert address 1ST FLOOR 17 WINDSOR PLACE CARDIFF CF10 3DS |
| 2013-11-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-14 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD CURRIER / 18/09/2013 |
| 2013-07-02 |
update num_mort_charges 1 => 2 |
| 2013-07-02 |
update num_mort_outstanding 1 => 2 |
| 2013-06-26 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-06-26 |
insert address 1ST FLOOR 17 WINDSOR PLACE CARDIFF WALES CF10 3DS |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-26 |
update registered_address |
| 2013-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082236500002 |
| 2013-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2013-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082236500001 |
| 2012-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |