| Date | Description |
|---|
| 2024-04-07 |
delete address 2 ALEXANDRA GATE FFORDD PENGAM CARDIFF WALES CF24 2SA |
| 2024-04-07 |
insert address 114 WHITCHURCH ROAD CARDIFF WALES CF14 3LY |
| 2024-04-07 |
update num_mort_outstanding 3 => 1 |
| 2024-04-07 |
update num_mort_satisfied 5 => 7 |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update num_mort_charges 7 => 8 |
| 2023-09-07 |
update num_mort_outstanding 2 => 3 |
| 2023-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069417860008 |
| 2023-08-25 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2023-08-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-06-16 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA SMITH |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA JOHN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-04-07 |
update account_ref_month 6 => 9 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-30 |
update statutory_documents PREVEXT FROM 30/06/2021 TO 30/09/2021 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-01 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update num_mort_outstanding 3 => 2 |
| 2020-12-07 |
update num_mort_satisfied 4 => 5 |
| 2020-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069417860005 |
| 2020-08-09 |
update num_mort_charges 6 => 7 |
| 2020-08-09 |
update num_mort_outstanding 2 => 3 |
| 2020-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069417860007 |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA CHRISTINE JOHN |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAYLE WHATMORE |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MISS AUDREY MAY TIKATUPE NOSA |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-02-15 |
update statutory_documents SECRETARY APPOINTED MRS GAYLE WHATMORE |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA SMITH |
| 2018-12-07 |
update num_mort_charges 5 => 6 |
| 2018-12-07 |
update num_mort_satisfied 3 => 4 |
| 2018-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069417860006 |
| 2018-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069417860004 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-05-19 |
update statutory_documents SECRETARY APPOINTED MRS LISA MICHELLE SMITH |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-19 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-10-07 |
update num_mort_outstanding 3 => 2 |
| 2017-10-07 |
update num_mort_satisfied 2 => 3 |
| 2017-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069417860002 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES |
| 2017-05-07 |
update num_mort_charges 3 => 5 |
| 2017-05-07 |
update num_mort_outstanding 1 => 3 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update num_mort_outstanding 2 => 1 |
| 2017-04-26 |
update num_mort_satisfied 1 => 2 |
| 2017-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069417860005 |
| 2017-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069417860004 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069417860003 |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY NOSA |
| 2016-12-20 |
update num_mort_charges 2 => 3 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069417860003 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-09-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-08-01 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update num_mort_charges 1 => 2 |
| 2015-10-07 |
update num_mort_outstanding 0 => 1 |
| 2015-09-07 |
delete address M BUILDING CARDIFF BAY BUSINESS CENTRE TITAN ROAD CARDIFF CF24 5BS |
| 2015-09-07 |
insert address 2 ALEXANDRA GATE FFORDD PENGAM CARDIFF WALES CF24 2SA |
| 2015-09-07 |
update registered_address |
| 2015-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069417860002 |
| 2015-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2015 FROM
M BUILDING CARDIFF BAY BUSINESS CENTRE
TITAN ROAD
CARDIFF
CF24 5BS |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-10 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-13 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address M BUILDING CARDIFF BAY BUSINESS CENTRE TITAN ROAD CARDIFF WALES CF24 5BS |
| 2014-11-07 |
insert address M BUILDING CARDIFF BAY BUSINESS CENTRE TITAN ROAD CARDIFF CF24 5BS |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-11-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-10-13 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-10-07 |
delete address 376 NEWPORT ROAD CARDIFF WALES CF23 9AE |
| 2014-10-07 |
insert address M BUILDING CARDIFF BAY BUSINESS CENTRE TITAN ROAD CARDIFF WALES CF24 5BS |
| 2014-10-07 |
update registered_address |
| 2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
376 NEWPORT ROAD
CARDIFF
CF23 9AE
WALES |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-07-05 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-26 |
delete address 59 ACORN GROVE PONTPRENNAU CARDIFF CF23 8NG |
| 2013-06-26 |
insert address 376 NEWPORT ROAD CARDIFF WALES CF23 9AE |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update num_mort_outstanding 1 => 0 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-22 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2013 FROM
59 ACORN GROVE
PONTPRENNAU
CARDIFF
CF23 8NG |
| 2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES / 07/05/2013 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-23 |
update statutory_documents DIRECTOR APPOINTED AUDREY MAY TIKATUPE NOSA |
| 2013-03-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-09-14 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRSITOPHER JAMES / 01/09/2010 |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-03-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-11-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-11-10 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRSITOPHER JAMES / 01/05/2010 |
| 2010-10-19 |
update statutory_documents FIRST GAZETTE |
| 2009-07-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |