| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-09 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 8 ST. ANDREWS PLACE CARDIFF CF10 3BE |
| 2023-04-07 |
insert address 208 CREATIVE QUARTER MORGAN ARCADE CARDIFF UNITED KINGDOM CF10 1AF |
| 2023-04-07 |
update registered_address |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
8 ST. ANDREWS PLACE
CARDIFF
CF10 3BE |
| 2022-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALUN WAYNE JONES / 11/10/2022 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-11 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
| 2021-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN WAYNE JONES / 26/07/2021 |
| 2021-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALUN WAYNE JONES / 26/07/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI BOLAND |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-25 |
update statutory_documents 03/12/19 STATEMENT OF CAPITAL GBP 10 |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MISS CERI REBECCA BOLAND |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 2018-05-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 2017-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN WAYNE JONES / 01/06/2016 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALUN WAYNE JONES |
| 2017-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALUN WAYNE JONES / 01/06/2016 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-09 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-09-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-08-12 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN WAYNE JONES / 01/06/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-07-07 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-26 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN WAYNE JONES / 14/02/2015 |
| 2015-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES DAVIES / 24/04/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 8 ST. ANDREWS PLACE CARDIFF WALES CF10 3BE |
| 2014-08-07 |
insert address 8 ST. ANDREWS PLACE CARDIFF CF10 3BE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-08-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-07-15 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-05-14 |
update statutory_documents MEMBERS FORM OF CONSENT |
| 2014-05-14 |
update statutory_documents ADOPT ARTICLES 01/05/2014 |
| 2014-05-14 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 10 |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES DAVIES |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-04 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete address 23 PARK PLACE CARDIFF UNITED KINGDOM CF10 3BA |
| 2013-06-21 |
delete sic_code 7411 - Legal activities |
| 2013-06-21 |
insert address 8 ST. ANDREWS PLACE CARDIFF WALES CF10 3BE |
| 2013-06-21 |
insert sic_code 69102 - Solicitors |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2012-10-01 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2012 FROM, 23 PARK PLACE, CARDIFF, CF10 3BA, UNITED KINGDOM |
| 2012-07-12 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN WAYNE JONES / 17/06/2011 |
| 2012-02-20 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents PREVEXT FROM 30/06/2011 TO 31/07/2011 |
| 2011-06-17 |
update statutory_documents 16/06/11 FULL LIST |
| 2010-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |