| Date | Description |
|---|
| 2023-06-10 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-30 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-05-17 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-05-31 |
| 2022-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH-MARIE SLEE |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CORCORAN |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CORCORAN |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH-MARIE SLEE |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MS FRANCINE LAWRENCE |
| 2019-12-04 |
update statutory_documents CESSATION OF JONATHAN ELFAN REES AS A PSC |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN REES |
| 2019-11-07 |
delete address 4A MARKET STREET CAERPHILLY WALES CF83 1NX |
| 2019-11-07 |
insert address SUITE 3 - DE CLARE HOUSE PONTYGWINDY INDUSTRIAL ESTATE CAERPHILLY WALES CF83 3HU |
| 2019-11-07 |
update registered_address |
| 2019-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2019 FROM
4A MARKET STREET
CAERPHILLY
CF83 1NX
WALES |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2018-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2017-07-07 |
delete address BRITANNIA HOUSE CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY MID GLAMORGAN WALES CF83 3GG |
| 2017-07-07 |
insert address 4A MARKET STREET CAERPHILLY WALES CF83 1NX |
| 2017-07-07 |
update registered_address |
| 2017-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2017 FROM
BRITANNIA HOUSE CAERPHILLY BUSINESS PARK
VAN ROAD
CAERPHILLY
MID GLAMORGAN
CF83 3GG
WALES |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address K5 CLOS MARION CARDIFF CF10 4LQ |
| 2016-06-08 |
insert address BRITANNIA HOUSE CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY MID GLAMORGAN WALES CF83 3GG |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-08 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELFAN RHYS / 17/05/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
K5 CLOS MARION
CARDIFF
CF10 4LQ |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ELFAN RHYS |
| 2016-05-11 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW O'LEARY |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-06-08 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-05-26 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address K5 CLOS MARION CARDIFF WALES CF10 4LQ |
| 2014-06-07 |
insert address K5 CLOS MARION CARDIFF CF10 4LQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-13 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 26-28 DALCROSS STREET CARDIFF UNITED KINGDOM CF24 4SD |
| 2013-11-07 |
insert address K5 CLOS MARION CARDIFF WALES CF10 4LQ |
| 2013-11-07 |
update registered_address |
| 2013-10-21 |
update statutory_documents ADOPT ARTICLES 16/10/2013 |
| 2013-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
26-28 DALCROSS STREET
CARDIFF
CF24 4SD
UNITED KINGDOM |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN O'LEARY |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WITTS-PRICE |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF WITTS |
| 2013-10-14 |
update statutory_documents SECRETARY APPOINTED MR PAUL CORCORAN |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-07-02 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-18 => 2014-04-30 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 4 => 7 |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-04-18 |
| 2013-06-21 |
update returns_next_due_date 2012-05-16 => 2013-05-16 |
| 2013-06-11 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-01-21 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update statutory_documents PREVEXT FROM 30/04/2012 TO 31/07/2012 |
| 2012-07-03 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEIL WITTS-PRICE |
| 2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JEFF WITTS |
| 2011-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2011 FROM
22 WILLIAM STREET
BLACKWOOD
GWENT
NP12 1NW
UNITED KINGDOM |
| 2011-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2011 FROM
8 STATION TERRACE
PORT TALBOT
WEST GLAMORGAN
SA12 6BZ
WALES |
| 2011-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |