| Date | Description |
|---|
| 2025-03-27 |
update website_status OK => IndexPageFetchError |
| 2025-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/25, NO UPDATES |
| 2024-12-11 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-12 |
delete address 8a Park Road, Whitchurch, Cardiff CF14 7BQ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/24, NO UPDATES |
| 2023-12-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-20 |
delete address 8a Park Road
Cardiff
CF14 7BQ |
| 2023-07-20 |
insert address Dolphin House
Church Street
Cardiff
CF10 1BG |
| 2023-07-20 |
update primary_contact 8a Park Road
Cardiff
CF14 7BQ => Dolphin House
Church Street
Cardiff
CF10 1BG |
| 2023-07-07 |
delete address 8A PARK ROAD WHITCHURCH CARDIFF WALES CF14 7BQ |
| 2023-07-07 |
insert address DOLPHIN HOUSE CHURCH STREET CARDIFF WALES CF10 1BG |
| 2023-07-07 |
update registered_address |
| 2023-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2023 FROM
8A PARK ROAD
WHITCHURCH
CARDIFF
CF14 7BQ
WALES |
| 2023-06-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-13 |
update statutory_documents FIRST GAZETTE |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2023-05-05 |
insert casestudy_pages_linkeddomain google.com |
| 2023-05-05 |
insert contact_pages_linkeddomain google.com |
| 2023-05-05 |
insert index_pages_linkeddomain google.com |
| 2023-05-05 |
insert terms_pages_linkeddomain google.com |
| 2023-04-07 |
update account_ref_day 29 => 31 |
| 2023-04-07 |
update account_ref_month 2 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-12-31 |
| 2023-03-16 |
update statutory_documents CURREXT FROM 28/02/2023 TO 31/03/2023 |
| 2023-01-31 |
insert address 8a Park Road
Cardiff
CF14 7BQ |
| 2023-01-31 |
insert phone 029 2000 1332 |
| 2022-10-13 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-09-25 |
delete source_ip 165.22.122.100 |
| 2022-09-25 |
insert source_ip 178.62.64.65 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-12 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-10 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-12-20 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2019-12-20 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-10-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-06-07 |
delete address 44A MERTHYR ROAD WHITCHURCH CARDIFF WALES CF14 1DJ |
| 2018-06-07 |
insert address 8A PARK ROAD WHITCHURCH CARDIFF WALES CF14 7BQ |
| 2018-06-07 |
update registered_address |
| 2018-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2018 FROM
44A MERTHYR ROAD
WHITCHURCH
CARDIFF
CF14 1DJ
WALES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-03 => 2018-11-30 |
| 2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE PHILLIPS / 28/06/2017 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES PHILLIPS |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL LOUISE PHILLIPS |
| 2017-02-08 |
delete address 9 KELSTON ROAD CARDIFF WALES CF14 2AG |
| 2017-02-08 |
insert address 44A MERTHYR ROAD WHITCHURCH CARDIFF WALES CF14 1DJ |
| 2017-02-08 |
update registered_address |
| 2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
9 KELSTON ROAD
CARDIFF
CF14 2AG
WALES |
| 2016-07-07 |
insert sic_code 73110 - Advertising agencies |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2017-03-03 => 2017-07-15 |
| 2016-06-17 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-06-17 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL LOUISE PHILLIPS |
| 2016-02-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES PHILLIPS |
| 2016-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |