Total Documents | 136 |
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Total Pages | 664 |
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2 April 2024 | Confirmation statement made on 29 March 2024 with no updates |
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14 September 2023 | Total exemption full accounts made up to 31 March 2023 |
25 April 2023 | Confirmation statement made on 29 March 2023 with no updates |
29 November 2022 | Total exemption full accounts made up to 31 March 2022 |
18 May 2022 | Confirmation statement made on 29 March 2022 with no updates |
8 December 2021 | Total exemption full accounts made up to 31 March 2021 |
1 June 2021 | Confirmation statement made on 29 March 2021 with no updates |
12 October 2020 | Total exemption full accounts made up to 31 March 2020 |
3 May 2020 | Confirmation statement made on 29 March 2020 with updates |
10 July 2019 | Total exemption full accounts made up to 31 March 2019 |
16 May 2019 | Confirmation statement made on 29 March 2019 with updates |
11 July 2018 | Total exemption full accounts made up to 31 March 2018 |
29 March 2018 | Confirmation statement made on 29 March 2018 with updates |
17 August 2017 | Director's details changed for Mr David Furlong on 1 April 2017 |
17 August 2017 | Director's details changed for Mr David Furlong on 1 April 2017 |
17 August 2017 | Change of details for Mr David Furlong as a person with significant control on 1 April 2017 |
17 August 2017 | Change of details for Mr David Furlong as a person with significant control on 1 April 2017 |
24 May 2017 | Total exemption full accounts made up to 31 March 2017 |
24 May 2017 | Total exemption full accounts made up to 31 March 2017 |
22 May 2017 | Confirmation statement made on 29 March 2017 with updates |
22 May 2017 | Confirmation statement made on 29 March 2017 with updates |
17 June 2016 | Total exemption full accounts made up to 31 March 2016 |
17 June 2016 | Total exemption full accounts made up to 31 March 2016 |
7 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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6 April 2016 | Resolutions
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6 April 2016 | Resolutions
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6 April 2016 | Statement of capital following an allotment of shares on 9 March 2016
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6 April 2016 | Resolutions
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6 April 2016 | Statement of capital following an allotment of shares on 10 March 2016
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6 April 2016 | Change of share class name or designation |
6 April 2016 | Statement of capital following an allotment of shares on 9 March 2016
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6 April 2016 | Resolutions
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6 April 2016 | Resolutions
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6 April 2016 | Change of share class name or designation |
6 April 2016 | Statement of capital following an allotment of shares on 10 March 2016
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6 April 2016 | Resolutions
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1 April 2016 | Registered office address changed from Units 1, 2 & 3 the Business Centre Pontcynon Ind Est Abercynon Mountain Ash Rhondda Cynon Taff CF45 4EP to 6 Goitra Coed Isaf Incline Top Abercynon Rhondda Cynon Taff CF45 4EL on 1 April 2016 |
1 April 2016 | Registered office address changed from Units 1, 2 & 3 the Business Centre Pontcynon Ind Est Abercynon Mountain Ash Rhondda Cynon Taff CF45 4EP to 6 Goitra Coed Isaf Incline Top Abercynon Rhondda Cynon Taff CF45 4EL on 1 April 2016 |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
18 June 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-18
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3 December 2014 | Registered office address changed from , Davillian Bungalow, 28 Taff Terrace Abercynon, Mountain Ash, Mid Glamorgan, CF45 4PG to Units 1, 2 & 3 the Business Centre Pontcynon Ind Est Abercynon Mountain Ash Rhondda Cynon Taff CF45 4EP on 3 December 2014 |
3 December 2014 | Registered office address changed from Davillian Bungalow 28 Taff Terrace Abercynon Mountain Ash Mid Glamorgan CF45 4PG to Units 1, 2 & 3 the Business Centre Pontcynon Ind Est Abercynon Mountain Ash Rhondda Cynon Taff CF45 4EP on 3 December 2014 |
3 December 2014 | Registered office address changed from , Davillian Bungalow, 28 Taff Terrace Abercynon, Mountain Ash, Mid Glamorgan, CF45 4PG to Units 1, 2 & 3 the Business Centre Pontcynon Ind Est Abercynon Mountain Ash Rhondda Cynon Taff CF45 4EP on 3 December 2014 |
28 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
12 September 2014 | Registration of charge 037430450001, created on 28 August 2014 |
12 September 2014 | Registration of charge 037430450001, created on 28 August 2014 |
8 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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10 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
10 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
11 June 2013 | Annual return made up to 29 March 2013 with a full list of shareholders |
11 June 2013 | Annual return made up to 29 March 2013 with a full list of shareholders |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
14 June 2012 | Annual return made up to 29 March 2012 with a full list of shareholders |
14 June 2012 | Annual return made up to 29 March 2012 with a full list of shareholders |
13 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
13 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
8 June 2011 | Annual return made up to 29 March 2011 with a full list of shareholders |
8 June 2011 | Annual return made up to 29 March 2011 with a full list of shareholders |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
10 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders |
10 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders |
10 June 2010 | Director's details changed for Gillian Lillian Furlong on 29 March 2010 |
10 June 2010 | Director's details changed for Gillian Lillian Furlong on 29 March 2010 |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
9 June 2009 | Return made up to 29/03/09; full list of members |
9 June 2009 | Return made up to 29/03/09; full list of members |
20 November 2008 | Return made up to 29/03/08; full list of members |
20 November 2008 | Return made up to 29/03/08; full list of members |
18 November 2008 | Return made up to 29/03/07; full list of members |
18 November 2008 | Return made up to 29/03/07; full list of members |
12 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
12 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
28 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
28 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
29 November 2006 | Nc inc already adjusted 21/03/06 |
29 November 2006 | Nc inc already adjusted 21/03/06 |
20 October 2006 | Memorandum and Articles of Association |
20 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
20 October 2006 | Resolutions
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20 October 2006 | Resolutions
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20 October 2006 | Resolutions
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20 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
20 October 2006 | Resolutions
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20 October 2006 | Memorandum and Articles of Association |
19 May 2006 | Return made up to 29/03/06; full list of members |
19 May 2006 | Return made up to 29/03/06; full list of members |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
28 June 2005 | Return made up to 29/03/05; full list of members |
28 June 2005 | Return made up to 29/03/05; full list of members |
22 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
22 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
9 December 2004 | New director appointed |
9 December 2004 | New director appointed |
28 April 2004 | Return made up to 29/03/04; full list of members |
28 April 2004 | Return made up to 29/03/04; full list of members |
24 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
24 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
10 June 2003 | Return made up to 29/03/03; full list of members |
10 June 2003 | Return made up to 29/03/03; full list of members |
6 November 2002 | Total exemption small company accounts made up to 31 March 2002 |
6 November 2002 | Total exemption small company accounts made up to 31 March 2002 |
1 June 2002 | Return made up to 29/03/02; full list of members |
1 June 2002 | Return made up to 29/03/02; full list of members |
29 March 2002 | Ad 26/03/02--------- £ si 98@1=98 £ ic 2/100 |
29 March 2002 | Ad 26/03/02--------- £ si 98@1=98 £ ic 2/100 |
19 September 2001 | Total exemption small company accounts made up to 31 March 2001 |
19 September 2001 | Total exemption small company accounts made up to 31 March 2001 |
17 May 2001 | Return made up to 29/03/01; full list of members |
17 May 2001 | Return made up to 29/03/01; full list of members |
3 January 2001 | Accounts for a small company made up to 31 March 2000 |
3 January 2001 | Accounts for a small company made up to 31 March 2000 |
6 July 2000 | Return made up to 29/03/00; full list of members |
6 July 2000 | Return made up to 29/03/00; full list of members |
28 April 1999 | Registered office changed on 28/04/99 from: 12 fothergill street pontypridd mid glamorgan CF37 1SG |
28 April 1999 | Registered office changed on 28/04/99 from: 12 fothergill street, pontypridd, mid glamorgan CF37 1SG |
16 April 1999 | New director appointed |
16 April 1999 | New secretary appointed |
16 April 1999 | New director appointed |
16 April 1999 | New secretary appointed |
6 April 1999 | Registered office changed on 06/04/99 from: highstone house 165 high street, barnet, hertfordshire EN5 5SU |
6 April 1999 | Director resigned |
6 April 1999 | Registered office changed on 06/04/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU |
6 April 1999 | Secretary resigned |
6 April 1999 | Director resigned |
6 April 1999 | Secretary resigned |
29 March 1999 | Incorporation |
29 March 1999 | Incorporation |