| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 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 |
| 2022-09-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-17 |
insert person Jade Price |
| 2022-08-17 |
insert person Sarah Jenkins |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-05-05 |
delete person Bradley Fredrick |
| 2022-05-05 |
delete person Jill OShea |
| 2022-05-05 |
delete person Katie Woods |
| 2022-05-05 |
delete person Stefan Oliver |
| 2022-03-25 |
delete person Caroline Brown |
| 2022-03-25 |
delete person Liz Allen |
| 2022-03-25 |
insert person Rhys Vaughan |
| 2022-03-25 |
update person_title Cat Deeley: Property Manager => Move Manager |
| 2022-03-25 |
update person_title Seirian Jones: Lettings Manager; Assistant => Lettings Manager |
| 2021-12-22 |
delete person Abigail Bright |
| 2021-12-22 |
delete person Martine Harris FARLA |
| 2021-12-22 |
delete person Olivia Cridland |
| 2021-12-22 |
insert person Adam Jones |
| 2021-12-22 |
insert person Kalan Ledger |
| 2021-12-22 |
insert person Karolina Wabia |
| 2021-12-22 |
update person_title James Thomas: Lettings Valuer => Lettings Manager |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-28 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-20 |
delete address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2021-09-20 |
delete alias Hello Ted Ltd |
| 2021-09-20 |
delete email ca..@ico.org.uk |
| 2021-09-20 |
delete email da..@lrg.co.uk |
| 2021-09-20 |
delete person Cat Sollis |
| 2021-09-20 |
delete person Ceri Jardine |
| 2021-09-20 |
delete person Jodie Price |
| 2021-09-20 |
delete person John O'Connor |
| 2021-09-20 |
delete person Sarah Jones |
| 2021-09-20 |
delete phone 0303 123 1113 |
| 2021-09-20 |
delete registration_number 09939099 |
| 2021-09-20 |
delete terms_pages_linkeddomain ico.org.uk |
| 2021-09-20 |
insert person Amy Thomas |
| 2021-09-20 |
insert person Hannah Eadie |
| 2021-09-20 |
insert person Jane Emmans |
| 2021-09-20 |
insert person Neil Jones |
| 2021-09-20 |
insert person Olivia Cridland |
| 2021-09-20 |
insert person Seirian Jones |
| 2021-09-20 |
insert person Stefan Oliver |
| 2021-09-20 |
update person_title Liz Allen: Senior Sales and Lettings Consultant => Senior Sales Consultant |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CARROLL |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBYN NEWLING |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-01-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-29 => 2021-09-30 |
| 2021-01-23 |
delete source_ip 167.99.89.44 |
| 2021-01-23 |
insert source_ip 94.136.40.82 |
| 2020-12-17 |
update statutory_documents 28/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-29 => 2021-01-29 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2020-06-07 |
update account_ref_day 29 => 31 |
| 2020-06-07 |
update account_ref_month 1 => 12 |
| 2020-05-20 |
update statutory_documents CURRSHO FROM 29/01/2021 TO 31/12/2020 |
| 2020-03-07 |
delete source_ip 176.32.230.2 |
| 2020-03-07 |
insert source_ip 167.99.89.44 |
| 2020-03-07 |
delete address UNIT 3, FIRST FLOOR THORENS HOUSE BECK COURT CARDIFF GATE BUSINESS PARK, PONTPRENNAU CARDIFF WALES CF23 8RP |
| 2020-03-07 |
insert address CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM ENGLAND RG40 3GZ |
| 2020-03-07 |
update account_ref_day 30 => 29 |
| 2020-03-07 |
update account_ref_month 6 => 1 |
| 2020-03-07 |
update accounts_next_due_date 2021-03-20 => 2020-10-29 |
| 2020-03-07 |
update registered_address |
| 2020-02-06 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 29/01/2020 |
| 2020-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM
UNIT 3, FIRST FLOOR THORENS HOUSE BECK COURT
CARDIFF GATE BUSINESS PARK, PONTPRENNAU
CARDIFF
CF23 8RP
WALES |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER KAVANAGH |
| 2020-02-04 |
update statutory_documents SECRETARY APPOINTED MR PAUL LEONARD AITCHISON |
| 2020-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROMANS GROUP (UK) LIMITED |
| 2020-02-04 |
update statutory_documents CESSATION OF NICHOLAS JAMES AS A PSC |
| 2019-12-30 |
delete person Holly Hardy |
| 2019-12-30 |
delete person Oliver Bird |
| 2019-12-30 |
delete person Rory Allan |
| 2019-12-30 |
update person_title Katie Love: Senior Lettings Negotiator => Rental Accounts |
| 2019-12-30 |
update person_title Natalie Thomas: Maintenance and Property => Property Manager |
| 2019-12-30 |
update person_title Rebecca James: Senior Property Manager => Client Relationship Manager |
| 2019-08-07 |
delete address 16 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, LLANISHEN, CARDIFF, WALES UNITED KINGDOM CF14 5GF |
| 2019-08-07 |
insert address UNIT 3, FIRST FLOOR THORENS HOUSE BECK COURT CARDIFF GATE BUSINESS PARK, PONTPRENNAU CARDIFF WALES CF23 8RP |
| 2019-08-07 |
update registered_address |
| 2019-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2019 FROM
16 LAMBOURNE CRESCENT,
CARDIFF BUSINESS PARK, LLANISHEN,
CARDIFF,
WALES
CF14 5GF
UNITED KINGDOM |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA SARAH CARROLL |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS. ROBYN LAURA NEWLING |
| 2019-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |