| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-27 => 2023-04-02 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BERNARD TUNE / 30/10/2023 |
| 2023-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE TAMATHA TUNE / 30/10/2023 |
| 2023-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY BERNARD TUNE / 30/10/2023 |
| 2023-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFREY BERNARD TUNE / 30/10/2023 |
| 2023-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZOE TAMATHA TUNE / 30/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/22 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/21 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-01 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
delete address 1ST FLOOR HARLECH COURT BUTE TERRACE CARDIFF CF10 2FE |
| 2019-11-07 |
insert address LAMBOURNE HOUSE LAMBOURNE CRESCENT CARDIFF WALES CF14 5GL |
| 2019-11-07 |
update registered_address |
| 2019-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM
1ST FLOOR HARLECH COURT
BUTE TERRACE
CARDIFF
CF10 2FE |
| 2019-08-07 |
update num_mort_charges 1 => 3 |
| 2019-08-07 |
update num_mort_outstanding 1 => 3 |
| 2019-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057140100002 |
| 2019-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057140100003 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-26 => 2018-04-01 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/18 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-27 => 2017-03-26 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/17 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE TAMATHA TUNE / 24/06/2016 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-27 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-06 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-29 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-27 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-02 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-25 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-26 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2011 FROM
5TH FLOOR, ELGIN HOUSE
106-107 ST MARY STREET
CARDIFF
CF10 1DX |
| 2011-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-19 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-06 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-03-16 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-09-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE TAMANTHA TUNE |
| 2008-03-07 |
update statutory_documents SECRETARY APPOINTED MR JEFFREY BERNARD TUNE |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BERITH (SECRETARIES) LIMITED |
| 2007-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-11-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 2007-05-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-05-02 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/07 |
| 2007-05-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |