Total Documents | 152 |
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Total Pages | 443 |
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28 July 2020 | Micro company accounts made up to 30 November 2019 |
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28 July 2020 | Confirmation statement made on 28 July 2020 with no updates |
21 November 2019 | Confirmation statement made on 18 November 2019 with no updates |
16 September 2019 | Micro company accounts made up to 30 November 2018 |
16 December 2018 | Confirmation statement made on 18 November 2018 with updates |
14 December 2018 | Notification of Sioned Elin Lewis as a person with significant control on 24 March 2018 |
13 December 2018 | Notification of Tirion Imogen Wordley as a person with significant control on 1 July 2018 |
8 November 2018 | Appointment of Miss Tirion Imogen Wordley as a director on 1 July 2018 |
8 November 2018 | Appointment of Ms Sioned Elin Lewis as a director on 24 March 2018 |
8 November 2018 | Termination of appointment of Paul Andrew Bailey as a director on 23 March 2018 |
8 November 2018 | Termination of appointment of Margaret Phelps as a director on 30 June 2018 |
8 November 2018 | Cessation of Margaret Phelps as a person with significant control on 23 March 2018 |
8 November 2018 | Cessation of Paul Bailey as a person with significant control on 30 June 2018 |
20 August 2018 | Micro company accounts made up to 30 November 2017 |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates |
17 September 2017 | Micro company accounts made up to 30 November 2016 |
17 September 2017 | Micro company accounts made up to 30 November 2016 |
21 January 2017 | Confirmation statement made on 22 November 2016 with updates |
21 January 2017 | Confirmation statement made on 22 November 2016 with updates |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
19 April 2016 | Appointment of Mr David Jonathan Townley Whitaker as a director on 28 November 2015 |
19 April 2016 | Appointment of Mr David Jonathan Townley Whitaker as a director on 28 November 2015 |
19 December 2015 | Termination of appointment of Robin Frank Betts as a director on 6 November 2015 |
19 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-19
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19 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-19
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19 December 2015 | Termination of appointment of Robin Frank Betts as a secretary on 6 November 2015 |
19 December 2015 | Termination of appointment of Robin Frank Betts as a secretary on 6 November 2015 |
19 December 2015 | Termination of appointment of Robin Frank Betts as a director on 6 November 2015 |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
7 January 2015 | Registered office address changed from 106 Connaught Road Roath Cardiff, CF2 3PY to 106 Connaught Road Cardiff CF24 3PY on 7 January 2015 |
7 January 2015 | Registered office address changed from 106 Connaught Road Roath Cardiff, CF2 3PY to 106 Connaught Road Cardiff CF24 3PY on 7 January 2015 |
7 January 2015 | Registered office address changed from 106 Connaught Road Roath Cardiff, CF2 3PY to 106 Connaught Road Cardiff CF24 3PY on 7 January 2015 |
19 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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6 September 2014 | Appointment of Mrs Margaret Phelps as a director on 6 September 2014 |
6 September 2014 | Appointment of Mr Robin Frank Betts as a secretary on 6 September 2014 |
6 September 2014 | Termination of appointment of Lucy Jane Phelps as a director on 6 September 2014 |
6 September 2014 | Appointment of Mr Robin Frank Betts as a secretary on 6 September 2014 |
6 September 2014 | Termination of appointment of Lucy Jane Phelps as a secretary on 6 September 2014 |
6 September 2014 | Termination of appointment of Lucy Jane Phelps as a secretary on 6 September 2014 |
6 September 2014 | Termination of appointment of Lucy Jane Phelps as a secretary on 6 September 2014 |
6 September 2014 | Appointment of Mrs Margaret Phelps as a director on 6 September 2014 |
6 September 2014 | Termination of appointment of Lucy Jane Phelps as a director on 6 September 2014 |
6 September 2014 | Appointment of Mrs Margaret Phelps as a director on 6 September 2014 |
6 September 2014 | Appointment of Mr Robin Frank Betts as a secretary on 6 September 2014 |
6 September 2014 | Termination of appointment of Lucy Jane Phelps as a director on 6 September 2014 |
21 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
21 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
7 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-07
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7 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-07
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11 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
11 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
20 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders |
20 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
26 February 2012 | Annual return made up to 22 November 2011 with a full list of shareholders |
26 February 2012 | Annual return made up to 22 November 2011 with a full list of shareholders |
1 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
1 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
13 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders |
13 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
26 November 2009 | Director's details changed for Robin Frank Betts on 26 November 2009 |
26 November 2009 | Director's details changed for Paul Andrew Bailey on 26 November 2009 |
26 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders |
26 November 2009 | Director's details changed for Paul Andrew Bailey on 26 November 2009 |
26 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders |
26 November 2009 | Director's details changed for Robin Frank Betts on 26 November 2009 |
26 November 2009 | Director's details changed for Lucy Jane Phelps on 26 November 2009 |
26 November 2009 | Director's details changed for Lucy Jane Phelps on 26 November 2009 |
23 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
23 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
18 September 2009 | Director appointed robin frank betts |
18 September 2009 | Director appointed robin frank betts |
27 January 2009 | Return made up to 22/11/08; full list of members |
27 January 2009 | Return made up to 22/11/08; full list of members |
19 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
19 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
9 January 2008 | Director resigned |
9 January 2008 | Return made up to 22/11/07; full list of members |
9 January 2008 | Return made up to 22/11/07; full list of members |
9 January 2008 | Director resigned |
4 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
4 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
20 August 2007 | Return made up to 22/11/06; no change of members
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20 August 2007 | Return made up to 22/11/06; no change of members
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13 July 2007 | Total exemption small company accounts made up to 30 November 2005 |
13 July 2007 | Total exemption small company accounts made up to 30 November 2005 |
6 July 2007 | Secretary resigned |
6 July 2007 | New secretary appointed |
6 July 2007 | New secretary appointed |
6 July 2007 | Secretary resigned |
15 May 2007 | First Gazette notice for compulsory strike-off |
15 May 2007 | First Gazette notice for compulsory strike-off |
10 April 2006 | Return made up to 22/11/05; full list of members |
10 April 2006 | Return made up to 22/11/05; full list of members |
3 October 2005 | Total exemption small company accounts made up to 30 November 2004 |
3 October 2005 | Total exemption small company accounts made up to 30 November 2004 |
16 March 2005 | Return made up to 22/11/04; full list of members |
16 March 2005 | Return made up to 22/11/04; full list of members |
7 January 2005 | New secretary appointed;new director appointed |
7 January 2005 | New secretary appointed;new director appointed |
21 September 2004 | Secretary resigned;director resigned |
21 September 2004 | Secretary resigned;director resigned |
3 September 2004 | Total exemption small company accounts made up to 30 November 2003 |
3 September 2004 | Total exemption small company accounts made up to 30 November 2003 |
12 December 2003 | Return made up to 22/11/03; full list of members |
12 December 2003 | Return made up to 22/11/03; full list of members |
29 September 2003 | Accounts for a dormant company made up to 30 November 2002 |
29 September 2003 | Accounts for a dormant company made up to 30 November 2002 |
16 December 2002 | Return made up to 22/11/02; full list of members |
16 December 2002 | Return made up to 22/11/02; full list of members |
2 October 2002 | Accounts for a dormant company made up to 30 November 2001 |
2 October 2002 | Accounts for a dormant company made up to 30 November 2001 |
5 December 2001 | Return made up to 22/11/01; full list of members
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5 December 2001 | Return made up to 22/11/01; full list of members
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27 September 2001 | Accounts for a dormant company made up to 30 November 2000 |
27 September 2001 | Accounts for a dormant company made up to 30 November 2000 |
29 December 2000 | Return made up to 22/11/00; full list of members
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29 December 2000 | Return made up to 22/11/00; full list of members
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2 October 2000 | Accounts for a dormant company made up to 30 November 1999 |
2 October 2000 | Accounts for a dormant company made up to 30 November 1999 |
13 January 2000 | New director appointed |
13 January 2000 | New director appointed |
23 December 1999 | New secretary appointed;new director appointed |
23 December 1999 | New secretary appointed;new director appointed |
23 December 1999 | Return made up to 22/11/99; full list of members
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23 December 1999 | Return made up to 22/11/99; full list of members
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29 September 1999 | Accounts for a dormant company made up to 30 November 1998 |
29 September 1999 | Accounts for a dormant company made up to 30 November 1998 |
18 December 1998 | Return made up to 22/11/98; no change of members |
18 December 1998 | Return made up to 22/11/98; no change of members |
21 September 1998 | Accounts for a dormant company made up to 30 November 1997 |
21 September 1998 | Accounts for a dormant company made up to 30 November 1997 |
4 December 1997 | Return made up to 22/11/97; no change of members |
4 December 1997 | Return made up to 22/11/97; no change of members |
8 October 1997 | Accounts for a dormant company made up to 30 November 1996 |
8 October 1997 | Accounts for a dormant company made up to 30 November 1996 |
5 February 1997 | New director appointed |
5 February 1997 | New director appointed |
5 February 1997 | Return made up to 22/11/96; full list of members
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5 February 1997 | Return made up to 22/11/96; full list of members
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18 September 1996 | Accounts for a dormant company made up to 30 November 1995 |
18 September 1996 | Accounts for a dormant company made up to 30 November 1995 |
19 December 1995 | Return made up to 22/11/95; no change of members |
19 December 1995 | Return made up to 22/11/95; no change of members |
12 September 1995 | Accounts for a dormant company made up to 30 November 1994 |
12 September 1995 | Accounts for a dormant company made up to 30 November 1994 |