Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-10-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-07 |
delete address BROOKLINDE DESIGNER GIOLDSMITH 26 ROYAL ARCADE CARDIFF WALES CF10 1AE |
2021-06-07 |
insert address BROOKLINDE DESIGNER GOLDSMITH 26 ROYAL ARCADE CARDIFF WALES CF10 1AE |
2021-06-07 |
update registered_address |
2021-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM
BROOKLINDE DESIGNER GOLDSMITH ROYAL ARCADE
CARDIFF
CF10 1AE
WALES |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
BROOKLINDE DESIGNER GIOLDSMITH 26 ROYAL ARCADE
CARDIFF
CF10 1AE
WALES |
2021-05-07 |
delete address 20 HIGH STREET ARCADE CARDIFF CF10 1BB |
2021-05-07 |
insert address BROOKLINDE DESIGNER GIOLDSMITH 26 ROYAL ARCADE CARDIFF WALES CF10 1AE |
2021-05-07 |
update registered_address |
2021-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2021 FROM
20 HIGH STREET ARCADE
CARDIFF
CF10 1BB |
2020-09-10 |
update statutory_documents DIRECTOR APPOINTED MS CLARE GWENETH COATES |
2020-09-10 |
update statutory_documents DIRECTOR APPOINTED MS EMMA LOUISE VOYLE |
2020-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE GWENETH COATES |
2020-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE VOYLE |
2020-09-10 |
update statutory_documents CESSATION OF ROBERT LINDER AS A PSC |
2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE LINDER |
2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LINDER |
2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE LINDER |
2020-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LINDER / 18/08/2020 |
2020-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE LINDER / 18/08/2020 |
2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
2016-06-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
2016-05-09 |
update statutory_documents 24/04/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
2015-06-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
2015-05-11 |
update statutory_documents 24/04/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
2014-05-14 |
update statutory_documents 24/04/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
2013-06-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-04-25 |
update statutory_documents 24/04/13 FULL LIST |
2012-05-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-25 |
update statutory_documents 24/04/12 FULL LIST |
2011-07-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-20 |
update statutory_documents 24/04/11 FULL LIST |
2010-06-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-09 |
update statutory_documents 24/04/10 FULL LIST |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE LINDER / 24/04/2010 |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINDER / 24/04/2010 |
2009-06-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-27 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
2008-10-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
2006-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
2006-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2DX |
2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-01 |
update statutory_documents SECRETARY RESIGNED |
2006-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |