| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-02 |
delete address 12 Stadium Cl, Cardiff CF11 8TS |
| 2024-04-02 |
delete address 12 Stadium Close, Cardiff, CF11 8TS |
| 2024-04-02 |
insert address 10 Stuart Cl, Cardiff CF11 8QF |
| 2024-04-02 |
update primary_contact 12 Stadium Cl, Cardiff CF11 8TS => 10 Stuart Cl, Cardiff CF11 8QF |
| 2023-10-10 |
delete person Amy-Marie Williams |
| 2023-10-10 |
insert person Ben Coakley |
| 2023-10-10 |
insert person Kiera Fraser |
| 2023-10-10 |
insert person Kirsty Richards |
| 2023-10-10 |
insert person Nigel Venables |
| 2023-10-10 |
insert person Ross Penfold |
| 2023-10-10 |
update person_title Leanne Roche: Finance Controller => Senior Financial Controller |
| 2023-10-10 |
update person_title Scott Lawson: Regional Sales Manage => Regional Sales Manager |
| 2023-10-10 |
update person_title Wezley Siddons: Technical and Safety Director => Head of Technical |
| 2023-10-07 |
delete address UNIT 7-8 STADIUM CLOSE CARDIFF UNITED KINGDOM CF11 8TS |
| 2023-10-07 |
insert address UNIT 9 & 10 STUART CLOSE TRADE PARK CARDIFF WALES CF11 8QF |
| 2023-10-07 |
update registered_address |
| 2023-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM
UNIT 7-8 STADIUM CLOSE
CARDIFF
CF11 8TS
UNITED KINGDOM |
| 2023-05-25 |
insert otherexecutives Tom Southgate |
| 2023-05-25 |
insert person Tom Southgate |
| 2023-04-07 |
insert cmo Kylie Glassar |
| 2023-04-07 |
delete person Clair Matthews |
| 2023-04-07 |
insert person Nyah Kinsey |
| 2023-04-07 |
update person_title Hannah Evans: Acquisitions Co - Ordinator => Acquisitions and Contracts Manager |
| 2023-04-07 |
update person_title Kylie Glassar: Marketing Manager => Head of Marketing |
| 2023-04-07 |
update person_title Penny Swarfield: Regional Sales Manager ( South West ) => Agency and Key Account Director |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-05 |
delete coo Mike Roche |
| 2023-03-05 |
delete index_pages_linkeddomain rhyswelsh.com |
| 2023-03-05 |
delete person Holly Rosoman |
| 2023-03-05 |
delete person Josh Hayward |
| 2023-03-05 |
delete person Mike Roche |
| 2023-03-05 |
insert person Wezley Siddons |
| 2023-03-05 |
update person_title Amy-Marie Williams: Head of Digital Product Sales => Head of Digital Signage Sales |
| 2023-03-05 |
update person_title Rowan Freeman Al-Kaabi: Office Manager => Executive PA |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2023-01-25 |
insert person Holly Price |
| 2023-01-25 |
insert person Holly Rosoman |
| 2022-12-14 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-06 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 2021-05-25 |
update statutory_documents WITHDRAWAL OF THE MEMBERS' REGISTER INFORMATION FROM THE PUBLIC REGISTER |
| 2021-05-25 |
update statutory_documents REGISTER SNAPSHOT FOR EW05 |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 3 => 6 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-03-31 |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-22 |
update statutory_documents CURREXT FROM 31/03/2021 TO 30/06/2021 |
| 2021-03-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111465230001 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address 3 HEOL WAUN Y NANT WHITCHURCH CARDIFF UNITED KINGDOM CF14 1JZ |
| 2020-04-07 |
insert address UNIT 7-8 STADIUM CLOSE CARDIFF UNITED KINGDOM CF11 8TS |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2020 FROM
3 HEOL WAUN Y NANT
WHITCHURCH
CARDIFF
CF14 1JZ
UNITED KINGDOM |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MR RHYS PHILIP HARRINGTON |
| 2020-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAGON DIGITAL SOLUTIONS LIMITED |
| 2020-03-31 |
update statutory_documents CESSATION OF DEAN JONES AS A PSC |
| 2020-03-31 |
update statutory_documents CESSATION OF MICHAELA JAYNE JONES AS A PSC |
| 2020-03-31 |
update statutory_documents 12/02/20 STATEMENT OF CAPITAL GBP 133 |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAELA JONES |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2019-07-08 |
update account_category NO ACCOUNTS FILED => null |
| 2019-07-08 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-10-12 => 2020-12-31 |
| 2019-06-20 |
update account_ref_month 1 => 3 |
| 2019-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-22 |
update statutory_documents PREVEXT FROM 31/01/2019 TO 31/03/2019 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2018-07-08 |
delete address 3 HEOL WAUN Y NANT WHITCHURCH CARDIFF UNITED KINGDOM CF14 1ZJ |
| 2018-07-08 |
insert address 3 HEOL WAUN Y NANT WHITCHURCH CARDIFF UNITED KINGDOM CF14 1JZ |
| 2018-07-08 |
update registered_address |
| 2018-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2018 FROM
3 HEOL WAUN Y NANT WHITCHURCH
CARDIFF
CF14 1ZJ
UNITED KINGDOM |
| 2018-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |