| Date | Description |
|---|
| 2025-05-03 |
update website_status FailedRobots => FlippedRobots |
| 2025-04-18 |
update statutory_documents 31/07/24 UNAUDITED ABRIDGED |
| 2025-04-17 |
update website_status FlippedRobots => FailedRobots |
| 2025-03-24 |
update website_status OK => FlippedRobots |
| 2024-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES |
| 2024-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GEORGE REES / 31/07/2024 |
| 2024-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RHYS THOMAS LEWIS / 31/07/2024 |
| 2024-11-11 |
update statutory_documents 31/07/24 STATEMENT OF CAPITAL GBP 1150 |
| 2024-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114563060003 |
| 2024-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114563060002 |
| 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 |
| 2024-01-30 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-11-18 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GEORGE REES / 01/07/2022 |
| 2022-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114563060002 |
| 2022-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GEORGE REES / 01/07/2022 |
| 2022-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114563060001 |
| 2022-07-13 |
delete address 119 Marylebone Road
North West House
London
NW1 5PU |
| 2022-07-13 |
insert address 174 Hammersmith Road
London
W6 7JP |
| 2022-06-12 |
insert address 119 Marylebone Road
North West House
London
NW1 5PU |
| 2021-12-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 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 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-11-09 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-09-23 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 1100 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-11-02 |
update statutory_documents 01/11/20 STATEMENT OF CAPITAL GBP 1000 |
| 2020-11-02 |
update statutory_documents 01/11/20 STATEMENT OF CAPITAL GBP 800 |
| 2020-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GEORGE REES / 10/04/2020 |
| 2020-01-07 |
delete address 50 CATHEDRAL ROAD CARDIFF UNITED KINGDOM CF11 9LL |
| 2020-01-07 |
insert address TEMPLE COURT 13A CATHEDRAL ROAD CARDIFF UNITED KINGDOM CF11 9HA |
| 2020-01-07 |
update registered_address |
| 2019-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2019 FROM
50 CATHEDRAL ROAD CARDIFF
CF11 9LL
UNITED KINGDOM |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-10 => 2021-04-30 |
| 2019-12-07 |
update num_mort_charges 0 => 1 |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114563060001 |
| 2019-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-09-07 |
delete address 28 SOPHIA HOUSE CATHEDRAL ROAD CARDIFF UNITED KINGDOM CF11 9LJ |
| 2019-09-07 |
insert address 50 CATHEDRAL ROAD CARDIFF UNITED KINGDOM CF11 9LL |
| 2019-09-07 |
update registered_address |
| 2019-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2019 FROM
28 SOPHIA HOUSE
CATHEDRAL ROAD
CARDIFF
CF11 9LJ
UNITED KINGDOM |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
28 SOPHIA HOUSE CATHEDRAL ROAD
CARDIFF
CF11 9LJ
UNITED KINGDOM |
| 2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GEORGE REES / 01/04/2019 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2019-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHYS THOMAS LEWIS |
| 2019-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GEORGE REES / 01/04/2019 |
| 2019-05-07 |
delete address 476A COWBRIDGE ROAD EAST CARDIFF UNITED KINGDOM CF5 1BL |
| 2019-05-07 |
insert address 28 SOPHIA HOUSE CATHEDRAL ROAD CARDIFF UNITED KINGDOM CF11 9LJ |
| 2019-05-07 |
update registered_address |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
476A COWBRIDGE ROAD EAST CARDIFF
CF5 1BL
UNITED KINGDOM |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MR RHYS THOMAS LEWIS |
| 2019-02-07 |
delete address 32 BRYN CELYN BRYN CELYN LLANHARRY PONTYCLUN UNITED KINGDOM CF72 9ZE |
| 2019-02-07 |
insert address 476A COWBRIDGE ROAD EAST CARDIFF UNITED KINGDOM CF5 1BL |
| 2019-02-07 |
update registered_address |
| 2019-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2019 FROM
32 BRYN CELYN BRYN CELYN
LLANHARRY
PONTYCLUN
CF72 9ZE
UNITED KINGDOM |
| 2018-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |