| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/23 |
| 2023-11-24 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-20 |
delete source_ip 34.117.168.233 |
| 2022-08-20 |
insert source_ip 199.15.163.148 |
| 2022-08-02 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-17 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-13 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2020-04-01 |
update statutory_documents CESSATION OF PAUL BRADLEY AS A PSC |
| 2020-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DP2 CONSULTING LTD |
| 2020-03-16 |
update statutory_documents CESSATION OF DEBORAH JANETTE BRADLEY AS A PSC |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH BRADLEY |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IEUAN ROWELL |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-09 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DAFYDD ROBERT LLOYD CHAPMAN |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PETER GIBBONS |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BRADLEY |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-05-10 |
update statutory_documents DIRECTOR APPOINTED MR IEUAN HENRIK ROWELL |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JANETTE BRADLEY |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESAM AL KELABY / 02/11/2018 |
| 2018-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRADLEY / 02/11/2018 |
| 2018-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BRADLEY / 02/11/2018 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-14 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-31 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP BRADLEY |
| 2015-12-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-16 |
update statutory_documents 18/11/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-19 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-03 |
update statutory_documents 02/11/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-25 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-23 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 31 CARDIFF ROAD TAFFS WELL CARDIFF WALES CF15 7RB |
| 2013-12-07 |
insert address 31 CARDIFF ROAD TAFFS WELL CARDIFF CF15 7RB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-19 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-05 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-11-12 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-10-01 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents 02/11/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents 02/11/10 FULL LIST |
| 2009-11-26 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2009 FROM
31 CARDIFF ROAD
TAFFS WELL
SOUTH GLAMORGAN
CF15 7RB |
| 2009-11-18 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESAM AL KELABY / 02/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRADLEY / 02/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES BRADLEY / 02/11/2009 |
| 2009-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL BRADLEY / 02/11/2009 |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/08 |
| 2008-07-01 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 2007-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 1999-11-21 |
update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 1999-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-03-19 |
update statutory_documents RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 1999-02-25 |
update statutory_documents £ NC 100/300
23/06/98 |
| 1999-02-25 |
update statutory_documents NC INC ALREADY ADJUSTED 23/06/98 |
| 1998-09-07 |
update statutory_documents ADOPT MEM AND ARTS 23/06/98 |
| 1998-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 1997-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1996-12-04 |
update statutory_documents RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 1996-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1995-12-07 |
update statutory_documents RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 1995-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 1994-07-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1994-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/94 FROM:
EOS HOUSE
WESTON SQUARE
BARRY, S. GLAM.
CF6 7YF. |
| 1994-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-04-17 |
update statutory_documents ADOPT MEM AND ARTS 02/11/93 |
| 1993-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |