| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-03-12 |
delete otherexecutives Adam James |
| 2024-03-12 |
insert cfo Colin Harvey |
| 2024-03-12 |
insert cmo Jade Tambini |
| 2024-03-12 |
insert coo Adam James |
| 2024-03-12 |
delete address 20-22 Wenlock Road
London
N1 7GU |
| 2024-03-12 |
delete person Glyn Owens |
| 2024-03-12 |
delete person Robert Haywood |
| 2024-03-12 |
delete phone 0117 911 2111 |
| 2024-03-12 |
delete phone 0203 925 3655 |
| 2024-03-12 |
insert person Colin Harvey |
| 2024-03-12 |
insert person Ellis Mullane |
| 2024-03-12 |
insert person Mike Harper |
| 2024-03-12 |
insert person Scott Challenger |
| 2024-03-12 |
update person_title Adam James: Operations Associate; Director => Operations Director |
| 2024-03-12 |
update person_title Jade Tambini: Director of Customer Experience => Marketing Director |
| 2023-11-22 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-11-15 |
update statutory_documents CONSIDRATION OF ALL THE CIRCUMSTNACES AND ON BEING SATISFIED THAT THE TERMS AND THE TRASACNTION CONTEMPLATED IS FOR THE BENEFIT AND INTEREST COMPANY OF THE GURARNETT AND DEBENTURE WILL PROMOTE THE SUUCESS OF THE COMPANY 01/11/2023 |
| 2023-11-07 |
update statutory_documents CESSATION OF DAVID JOHN PATRICK CHAMPS AS A PSC |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHAMPS |
| 2023-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059116110001 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-09-08 |
delete person Benito Carnevale |
| 2023-09-08 |
delete person Dan Prescott |
| 2023-09-08 |
delete person Paul Morgan |
| 2023-06-23 |
delete person David Thomas |
| 2023-06-23 |
insert person Ian Cruse |
| 2023-06-23 |
insert person Paul Morgan |
| 2023-06-23 |
insert person Winnie Tang |
| 2023-06-23 |
insert phone 0117 911 2111 |
| 2023-06-23 |
update website_status FlippedRobots => OK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN TAMBINI / 27/03/2023 |
| 2022-10-20 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-07-01 |
update website_status OK => FlippedRobots |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-24 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-19 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL TAMBINI / 03/09/2020 |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN TAMBINI / 03/09/2020 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2019-09-07 |
delete address 8 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 2019-09-07 |
insert address THE COACH HOUSE 2 SOPHIA CLOSE CARDIFF UNITED KINGDOM CF11 9HW |
| 2019-09-07 |
update registered_address |
| 2019-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2019 FROM
8 CATHEDRAL ROAD
CARDIFF
CF11 9LJ |
| 2019-08-15 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PATRICK CHAMPS / 14/08/2019 |
| 2019-01-02 |
update statutory_documents SHARE FOR SHARE EXCHANGE 18/12/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-23 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN PATRICK CHAMPS |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ADRIAN TAMBINI |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PATRICK CHAMPS / 15/09/2016 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-14 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-09 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-15 |
update statutory_documents 21/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-21 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 31 BRIDGE STREET NEWPORT GWENT WALES NP20 4BH |
| 2014-11-07 |
insert address 8 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-11-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
31 BRIDGE STREET
NEWPORT
GWENT
NP20 4BH
WALES |
| 2014-10-01 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-01-07 |
delete address 31 BRIDGE STREET NEWPORT NP20 4BH |
| 2014-01-07 |
insert address 31 BRIDGE STREET NEWPORT GWENT WALES NP20 4BH |
| 2014-01-07 |
update registered_address |
| 2013-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
PHOENIX HOUSE 8 CATHEDRAL ROAD
CARDIFF
CF11 9LJ
WALES |
| 2013-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2013 FROM
31 BRIDGE STREET
NEWPORT
NP20 4BH |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-09-30 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-22 |
insert sic_code 74902 - Quantity surveying activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2012-11-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents 21/08/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAMBINI / 30/09/2011 |
| 2011-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL TAMBINI / 30/09/2011 |
| 2011-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHAMPS / 01/11/2010 |
| 2010-10-15 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-10-05 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHAMPS / 01/08/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAMBINI / 01/08/2010 |
| 2009-09-18 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL TAMBINI / 01/11/2007 |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2007-08-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08 |
| 2007-04-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/07 FROM:
11 ABERDORE ROAD
CARDIFF
SOUTH GLAMORGAN CF14 2SQ |
| 2006-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |