| Date | Description |
|---|
| 2024-04-07 |
delete address 3RD FLOOR 5 CALLAGHAN SQUARE CARDIFF WALES CF10 5BT |
| 2024-04-07 |
insert address 129 PLYMOUTH ROAD PENARTH WALES CF64 5DG |
| 2024-04-07 |
update registered_address |
| 2024-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2024 FROM
3RD FLOOR 5 CALLAGHAN SQUARE
CARDIFF
CF10 5BT
WALES |
| 2024-02-27 |
update statutory_documents FIRST GAZETTE |
| 2024-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL GILLANDERS |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents NC INC ALREADY ADJUSTED 27/12/2018 |
| 2018-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAMON THOMAS / 01/12/2018 |
| 2018-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR GILBERT STANLEY THOMAS / 01/12/2018 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-12-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GILBERT STANLEY THOMAS / 01/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-12-09 |
delete address 5 CALLAGHAN SQUARE CARDIFF WALES CF10 5BT |
| 2017-12-09 |
insert address 3RD FLOOR 5 CALLAGHAN SQUARE CARDIFF WALES CF10 5BT |
| 2017-12-09 |
update registered_address |
| 2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM, 5 CALLAGHAN SQUARE, CARDIFF, CF10 5BT, WALES |
| 2017-09-07 |
delete address 9 COWPER CLOSE PENARTH CF64 2SU |
| 2017-09-07 |
insert address 5 CALLAGHAN SQUARE CARDIFF WALES CF10 5BT |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update registered_address |
| 2017-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2017 FROM, 9 COWPER CLOSE, PENARTH, CF64 2SU |
| 2017-08-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAMON THOMAS / 04/07/2017 |
| 2017-06-05 |
update statutory_documents 08/05/17 STATEMENT OF CAPITAL GBP 1334 |
| 2017-05-24 |
update statutory_documents ADOPT ARTICLES 08/05/2017 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-01 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-11 |
delete address C/O DELOITTE LLP 5 CALLAGHAN SQUARE CARDIFF SOUTH GLAMORGAN CF10 5BT |
| 2016-02-11 |
insert address 9 COWPER CLOSE PENARTH CF64 2SU |
| 2016-02-11 |
insert sic_code 74100 - specialised design activities |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-12-01 |
| 2016-02-11 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2016-01-27 |
update statutory_documents 01/12/15 FULL LIST |
| 2016-01-27 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR STEPHEN JOHN WORNHAM |
| 2016-01-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-01-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-01-08 |
delete address 9 COWPER CLOSE PENARTH UNITED KINGDOM CF64 2SU |
| 2016-01-08 |
insert address C/O DELOITTE LLP 5 CALLAGHAN SQUARE CARDIFF SOUTH GLAMORGAN CF10 5BT |
| 2016-01-08 |
update registered_address |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAMON THOMAS |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED SIR GILBERT STANLEY THOMAS |
| 2015-11-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-03 |
update statutory_documents 09/10/15 STATEMENT OF CAPITAL GBP 667 |
| 2014-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |