| Date | Description |
|---|
| 2024-04-07 |
delete address THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EZ |
| 2024-04-07 |
insert address 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD CARDIFF CF24 5JW |
| 2024-04-07 |
update registered_address |
| 2023-11-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/10/2023:LIQ. CASE NO.1 |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
THE MALTINGS EAST TYNDALL STREET
CARDIFF
CF24 5EZ |
| 2022-12-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/10/2022:LIQ. CASE NO.1 |
| 2021-12-07 |
delete address YR YSGUBOR LLANDOW COWBRIDGE UNITED KINGDOM CF71 7PX |
| 2021-12-07 |
insert address THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EZ |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2021-12-07 |
update registered_address |
| 2021-11-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-11-05 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM
YR YSGUBOR LLANDOW
COWBRIDGE
CF71 7PX
UNITED KINGDOM |
| 2021-11-04 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-09-08 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-08-02 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update account_ref_day 30 => 31 |
| 2021-06-07 |
update account_ref_month 9 => 12 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-05-13 |
update statutory_documents 11/05/21 STATEMENT OF CAPITAL GBP 106341 |
| 2021-05-05 |
update statutory_documents PREVEXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 2019-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA MARY JONES-MATHIAS |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS VERONICA MARY JONES-MATHIAS |
| 2019-04-18 |
update statutory_documents CESSATION OF MICHAEL DAVID JONES-MATHIAS AS A PSC |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES-MATHIAS |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => null |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-14 => 2018-06-30 |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA JONES-MATHIAS |
| 2017-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED VERONICA MARY JONES-MATHIAS |
| 2015-10-09 |
update statutory_documents 05/10/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |