| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-07-07 |
update num_mort_outstanding 5 => 1 |
| 2023-07-07 |
update num_mort_satisfied 0 => 4 |
| 2023-06-07 |
delete address REGUS HOUSE FALCON DRIVE CARDIFF BAY CARDIFF WALES CF10 4RU |
| 2023-06-07 |
insert address UNIT 3, TY CEFN RECTORY ROAD CARDIFF WALES CF5 1QL |
| 2023-06-07 |
update registered_address |
| 2023-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2023 FROM
REGUS HOUSE FALCON DRIVE
CARDIFF BAY
CARDIFF
CF10 4RU
WALES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-20 |
delete source_ip 34.117.168.233 |
| 2022-08-20 |
insert source_ip 199.15.163.138 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-01 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-22 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-06 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-05 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-05-12 |
delete address 1ST FLOOR TREVILLIAN HOUSE 5 REGENTS COURT NETTLEFOLD ROAD CARDIFF CF24 5JQ |
| 2016-05-12 |
insert address REGUS HOUSE FALCON DRIVE CARDIFF BAY CARDIFF WALES CF10 4RU |
| 2016-05-12 |
update registered_address |
| 2016-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
1ST FLOOR TREVILLIAN HOUSE
5 REGENTS COURT NETTLEFOLD ROAD
CARDIFF
CF24 5JQ |
| 2016-02-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-06 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update num_mort_charges 4 => 5 |
| 2015-08-09 |
update num_mort_outstanding 4 => 5 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-09 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-20 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048198160005 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address 1ST FLOOR TREVILLIAN HOUSE 5 REGENTS COURT NETTLEFOLD ROAD CARDIFF WALES CF24 5JQ |
| 2014-09-07 |
insert address 1ST FLOOR TREVILLIAN HOUSE 5 REGENTS COURT NETTLEFOLD ROAD CARDIFF CF24 5JQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-09-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-15 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-03 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STAVRIDES / 03/07/2013 |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE PARRITT / 03/07/2013 |
| 2013-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEORGE PARRITT / 03/07/2013 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-07-05 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
HSJ ACCOUNTANTS HENSTAFF COURT BUSINESS CENTRE
GROESFAEN
PONTYCLUN
CF72 8NG
UNITED KINGDOM |
| 2011-11-08 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE PARRITT / 11/07/2011 |
| 2011-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEORGE PARRITT / 12/07/2011 |
| 2011-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2011 FROM
HSJ CLINE TALBOT HENSTAFF COURT BUSINESS CENTRE
LLANTRISANT ROAD
GROESFAEN
CARDIFF
CF72 8NG |
| 2010-09-22 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-07-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE PARRITT / 01/07/2010 |
| 2010-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN GEORGE PARRITT / 01/07/2010 |
| 2010-07-14 |
update statutory_documents ADOPT ARTICLES 18/05/2010 |
| 2010-01-14 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2009 FROM
CLINE TALBOT AND COMPANY
HENSTAFF COURT BUSINESS CENTR
GROESFAEN
CARDIFF
CF72 8NG |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/07 FROM:
48 TALBOT ROAD
TALBOT GREEN
PONTYCLUN
RHONDDA CYNON TAFF CF72 8AF |
| 2006-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2004-03-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 |
| 2004-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/04 FROM:
82 MOUNTAIN VIEW, TONYREFAIL
PORTH
MID GLAMORGAN
CF39 8JH |
| 2004-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |