| Date | Description |
|---|
| 2024-04-07 |
delete address 6 ELMS PARK MISKIN PONTYCLUN MID GLAMORGAN CF72 8PU |
| 2024-04-07 |
insert address HENSTAFF COURT LLANTRISANT ROAD CARDIFF UNITED KINGDOM CF72 8NG |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-08-14 |
insert person Colin Harvey |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
| 2023-06-07 |
delete cfo Tyrone Davies |
| 2023-06-07 |
delete otherexecutives Cliff Gapper |
| 2023-06-07 |
delete person Cliff Gapper |
| 2023-06-07 |
delete person Huw Mosely |
| 2023-06-07 |
delete person John Stephens |
| 2023-06-07 |
delete person Tyrone Davies |
| 2023-06-07 |
insert person Ian Cole |
| 2023-06-07 |
insert person Tom Cooke |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-10 |
delete person Chris Williams |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK THOMAS / 22/09/2020 |
| 2020-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN EDWARDS / 22/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-30 |
delete cfo Jason Cicero |
| 2020-06-30 |
delete person Jason Cicero |
| 2020-06-30 |
delete person Jon Thorn |
| 2020-06-30 |
insert person Chris Williams |
| 2020-06-30 |
insert person Colin Arnold |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2020-04-30 |
delete source_ip 109.69.84.154 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-01 |
insert source_ip 35.214.105.127 |
| 2019-08-02 |
delete person Paul Clarke |
| 2019-08-02 |
insert person Kevin Athersuch |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-31 |
insert person David Pearce |
| 2019-03-31 |
insert person David Sneddon |
| 2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-06 |
insert person Lian Bennett |
| 2018-11-27 |
insert person Jon Thorn |
| 2018-10-14 |
delete source_ip 109.69.84.144 |
| 2018-10-14 |
insert source_ip 109.69.84.154 |
| 2018-09-13 |
update website_status FailedRobots => OK |
| 2018-09-13 |
insert cfo Stuart Cox |
| 2018-09-13 |
insert cfo Tyrone Davies |
| 2018-09-13 |
delete person Kevin Thomas |
| 2018-09-13 |
delete person Liz Burris |
| 2018-09-13 |
delete person Marie-Anne Jeffery |
| 2018-09-13 |
insert person Huw Mosely |
| 2018-09-13 |
insert person Scott Hazledine |
| 2018-09-13 |
insert person Stuart Cox |
| 2018-09-13 |
insert person Tyrone Davies |
| 2018-08-02 |
update website_status FlippedRobots => FailedRobots |
| 2018-06-25 |
update website_status FailedRobots => FlippedRobots |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-05-26 |
update website_status FlippedRobots => FailedRobots |
| 2018-05-05 |
update website_status FailedRobots => FlippedRobots |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update website_status FlippedRobots => FailedRobots |
| 2018-01-06 |
update website_status OK => FlippedRobots |
| 2017-08-18 |
update website_status FailedRobots => OK |
| 2017-08-18 |
insert cfo Jason Cicero |
| 2017-08-18 |
insert otherexecutives Cliff Gapper |
| 2017-08-18 |
delete address The Beacon Centre for Enterprise,
Llanelli,
SA14 8LQ |
| 2017-08-18 |
delete index_pages_linkeddomain definitivenetworks.co.uk |
| 2017-08-18 |
delete phone 01554 253 253 |
| 2017-08-18 |
delete source_ip 82.165.66.162 |
| 2017-08-18 |
insert index_pages_linkeddomain apple.com |
| 2017-08-18 |
insert index_pages_linkeddomain firefox.com |
| 2017-08-18 |
insert index_pages_linkeddomain google.com |
| 2017-08-18 |
insert index_pages_linkeddomain karolo.com |
| 2017-08-18 |
insert index_pages_linkeddomain microsoft.com |
| 2017-08-18 |
insert person Alan Williams |
| 2017-08-18 |
insert person Cliff Gapper |
| 2017-08-18 |
insert person Jason Cicero |
| 2017-08-18 |
insert person Julian Evans |
| 2017-08-18 |
insert person Kevin Thomas |
| 2017-08-18 |
insert person Liz Burris |
| 2017-08-18 |
insert person Marie-Anne Jeffery |
| 2017-08-18 |
insert person Paul Clarke |
| 2017-08-18 |
insert person Phil Jones |
| 2017-08-18 |
insert source_ip 109.69.84.144 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK THOMAS |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JOHN EDWARDS |
| 2017-06-26 |
update statutory_documents 01/01/17 STATEMENT OF CAPITAL GBP 300 |
| 2017-06-22 |
update website_status FlippedRobots => FailedRobots |
| 2017-05-31 |
update website_status DNSError => FlippedRobots |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update website_status FlippedRobots => DNSError |
| 2016-09-06 |
update website_status FailedRobots => FlippedRobots |
| 2016-08-09 |
update website_status FlippedRobots => FailedRobots |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-20 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-07-18 |
update website_status FailedRobots => FlippedRobots |
| 2016-06-18 |
update website_status FlippedRobots => FailedRobots |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN FREDDIE EVANS |
| 2016-03-30 |
update statutory_documents 01/01/16 STATEMENT OF CAPITAL GBP 200 |
| 2016-03-29 |
update website_status OK => FlippedRobots |
| 2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-09 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-22 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-12 => 2016-03-31 |
| 2015-03-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-04 |
insert phone 01554 253 253 |
| 2014-08-28 |
delete address Finance House, 6 Elms Park, Miskin
Pontyclun CF72 8PU |
| 2014-08-28 |
delete phone 02920 782548 |
| 2014-08-28 |
insert address The Beacon Centre for Enterprise,
Llanelli,
SA14 8LQ |
| 2014-08-28 |
insert address The Business Centre,
Miskin Manor,
Pendoylan Road,
CF72 8ND |
| 2014-08-28 |
insert phone 01443 853 120 |
| 2014-08-28 |
update primary_contact Finance House, 6 Elms Park, Miskin
Pontyclun CF72 8PU => The Business Centre,
Miskin Manor,
Pendoylan Road,
CF72 8ND |
| 2014-08-07 |
delete address 6 ELMS PARK MISKIN PONTYCLUN MID GLAMORGAN WALES CF72 8PU |
| 2014-08-07 |
insert address 6 ELMS PARK MISKIN PONTYCLUN MID GLAMORGAN CF72 8PU |
| 2014-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-02 |
update statutory_documents 12/06/14 FULL LIST |
| 2013-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |