| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address FRANCIS HOUSE 2 DRAKE WALK WATERFRONT 2000 CARDIFF SOUTH GLAMORGAN CF10 4AN |
| 2023-04-07 |
insert address 21 CANON WALK LLANDOUGH PENARTH WALES CF64 2NE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM
FRANCIS HOUSE 2 DRAKE WALK
WATERFRONT 2000
CARDIFF
SOUTH GLAMORGAN
CF10 4AN |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN STEPHEN JOHN / 21/11/2019 |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMY WILLIAMS / 21/11/2019 |
| 2019-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRENDAN JOHN / 21/11/2019 |
| 2019-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMY WILLIAMS / 21/11/2019 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2016-01-08 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-12-18 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address FRANCIS HOUSE 2 DRAKE WALK WATERFRONT 2000 CARDIFF SOUTH GLAMORGAN WALES CF10 4AN |
| 2015-01-07 |
insert address FRANCIS HOUSE 2 DRAKE WALK WATERFRONT 2000 CARDIFF SOUTH GLAMORGAN CF10 4AN |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2015-01-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-12-19 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-02-07 |
delete address 2 WAUNBANT ROAD KENFIG HILL BRIDGEND MID GLAMORGAN CF33 6DE |
| 2014-02-07 |
insert address FRANCIS HOUSE 2 DRAKE WALK WATERFRONT 2000 CARDIFF SOUTH GLAMORGAN WALES CF10 4AN |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-06 => 2015-09-30 |
| 2014-02-07 |
update registered_address |
| 2014-01-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2014 FROM
2 WAUNBANT ROAD
KENFIG HILL
BRIDGEND
MID GLAMORGAN
CF33 6DE |
| 2014-01-07 |
delete address 2 WAUNBANT ROAD KENFIG HILL BRIDGEND MID GLAMORGAN WALES CF33 6DE |
| 2014-01-07 |
insert address 2 WAUNBANT ROAD KENFIG HILL BRIDGEND MID GLAMORGAN CF33 6DE |
| 2014-01-07 |
insert sic_code 58142 - Publishing of consumer and business journals and periodicals |
| 2014-01-07 |
insert sic_code 58190 - Other publishing activities |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-11-06 |
| 2014-01-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-12-02 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-06-26 |
update account_ref_day 30 => 31 |
| 2013-06-26 |
update account_ref_month 11 => 12 |
| 2013-05-17 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 2012-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |