Total Documents | 151 |
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Total Pages | 1,421 |
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12 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 |
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13 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 |
17 July 2023 | Full accounts made up to 31 December 2022 |
10 July 2023 | Confirmation statement made on 8 July 2023 with no updates |
23 June 2023 | Appointment of Mr Ian Benham as a director on 16 June 2023 |
14 July 2022 | Full accounts made up to 31 December 2021 |
12 July 2022 | Confirmation statement made on 8 July 2022 with no updates |
6 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 |
21 July 2021 | Full accounts made up to 31 December 2020 |
14 July 2021 | Confirmation statement made on 8 July 2021 with no updates |
13 July 2021 | Termination of appointment of George Iacobescu as a director on 1 July 2021 |
20 June 2021 | Termination of appointment of Russell James John Lyons as a director on 21 May 2021 |
17 May 2021 | Appointment of Rebecca Jane Worthington as a director on 6 May 2021 |
17 May 2021 | Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 |
17 May 2021 | Appointment of Katy Jo Kingston as a director on 6 May 2021 |
1 September 2020 | Full accounts made up to 31 December 2019 |
12 August 2020 | Director's details changed for Mr Shoaib Z Khan on 10 August 2020 |
6 August 2020 | Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 |
30 July 2020 | Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 |
22 July 2020 | Confirmation statement made on 8 July 2020 with no updates |
11 February 2020 | Director's details changed for Mr Shoaib Z Khan on 5 February 2020 |
7 January 2020 | Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 |
3 January 2020 | Appointment of Shoaib Z Khan as a director on 31 December 2019 |
10 July 2019 | Full accounts made up to 31 December 2018 |
9 July 2019 | Confirmation statement made on 8 July 2019 with no updates |
10 July 2018 | Confirmation statement made on 8 July 2018 with no updates |
5 July 2018 | Full accounts made up to 31 December 2017 |
13 July 2017 | Full accounts made up to 31 December 2016 |
13 July 2017 | Full accounts made up to 31 December 2016 |
12 July 2017 | Confirmation statement made on 8 July 2017 with no updates |
12 July 2017 | Confirmation statement made on 8 July 2017 with no updates |
19 July 2016 | Confirmation statement made on 8 July 2016 with updates |
19 July 2016 | Confirmation statement made on 8 July 2016 with updates |
6 July 2016 | Full accounts made up to 31 December 2015 |
6 July 2016 | Full accounts made up to 31 December 2015 |
14 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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1 July 2015 | Full accounts made up to 31 December 2014 |
1 July 2015 | Full accounts made up to 31 December 2014 |
30 July 2014 | Full accounts made up to 31 December 2013 |
30 July 2014 | Full accounts made up to 31 December 2013 |
15 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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3 July 2013 | Full accounts made up to 31 December 2012 |
3 July 2013 | Full accounts made up to 31 December 2012 |
26 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders |
26 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders |
26 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders |
3 July 2012 | Full accounts made up to 31 December 2011 |
3 July 2012 | Full accounts made up to 31 December 2011 |
14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders |
14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders |
14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders |
29 June 2011 | Full accounts made up to 31 December 2010 |
29 June 2011 | Full accounts made up to 31 December 2010 |
13 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders |
13 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders |
13 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders |
6 July 2010 | Termination of appointment of Anna Holland as a secretary |
6 July 2010 | Termination of appointment of Anna Holland as a secretary |
2 July 2010 | Full accounts made up to 31 December 2009 |
2 July 2010 | Full accounts made up to 31 December 2009 |
26 January 2010 | Secretary's details changed for John Raymond Garwood on 23 October 2009 |
26 January 2010 | Secretary's details changed for John Raymond Garwood on 23 October 2009 |
21 July 2009 | Return made up to 07/07/09; full list of members |
21 July 2009 | Return made up to 07/07/09; full list of members |
7 July 2009 | Full accounts made up to 31 December 2008 |
7 July 2009 | Full accounts made up to 31 December 2008 |
18 November 2008 | Resolutions
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18 November 2008 | Resolutions
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23 July 2008 | Return made up to 07/07/08; full list of members |
23 July 2008 | Return made up to 07/07/08; full list of members |
30 June 2008 | Full accounts made up to 31 December 2007 |
30 June 2008 | Full accounts made up to 31 December 2007 |
12 September 2007 | Return made up to 03/09/07; full list of members |
12 September 2007 | Return made up to 03/09/07; full list of members |
11 July 2007 | Full accounts made up to 31 December 2006 |
11 July 2007 | Full accounts made up to 31 December 2006 |
6 September 2006 | Return made up to 03/09/06; full list of members |
6 September 2006 | Return made up to 03/09/06; full list of members |
11 July 2006 | Full accounts made up to 31 December 2005 |
11 July 2006 | Full accounts made up to 31 December 2005 |
19 December 2005 | Particulars of mortgage/charge |
19 December 2005 | Particulars of mortgage/charge |
12 December 2005 | Ad 16/11/05--------- £ si 45601156@1=45601156 £ ic 1/45601157 |
12 December 2005 | Resolutions
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12 December 2005 | Nc inc already adjusted 16/11/05 |
12 December 2005 | Resolutions
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12 December 2005 | Nc inc already adjusted 16/11/05 |
12 December 2005 | Ad 16/11/05--------- £ si 45601156@1=45601156 £ ic 1/45601157 |
27 September 2005 | Return made up to 03/09/05; full list of members |
27 September 2005 | Return made up to 03/09/05; full list of members |
11 August 2005 | Director's particulars changed |
11 August 2005 | Director's particulars changed |
19 July 2005 | Full accounts made up to 31 December 2004 |
19 July 2005 | Full accounts made up to 31 December 2004 |
30 June 2005 | Director's particulars changed |
30 June 2005 | Director's particulars changed |
24 June 2005 | Declaration of satisfaction of mortgage/charge |
24 June 2005 | Declaration of satisfaction of mortgage/charge |
18 January 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 |
18 January 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 |
13 January 2005 | Full accounts made up to 30 June 2004 |
13 January 2005 | Full accounts made up to 30 June 2004 |
5 October 2004 | Return made up to 03/09/04; full list of members |
5 October 2004 | Return made up to 03/09/04; full list of members |
25 August 2004 | New secretary appointed |
25 August 2004 | New secretary appointed |
11 February 2004 | Declaration of satisfaction of mortgage/charge |
11 February 2004 | Declaration of satisfaction of mortgage/charge |
11 February 2004 | Declaration of satisfaction of mortgage/charge |
11 February 2004 | Declaration of satisfaction of mortgage/charge |
10 February 2004 | Full accounts made up to 30 June 2003 |
10 February 2004 | Full accounts made up to 30 June 2003 |
15 September 2003 | Return made up to 03/09/03; full list of members |
15 September 2003 | Return made up to 03/09/03; full list of members |
15 July 2003 | Particulars of mortgage/charge |
15 July 2003 | Particulars of mortgage/charge |
8 November 2002 | Particulars of mortgage/charge |
8 November 2002 | Particulars of mortgage/charge |
7 November 2002 | Particulars of mortgage/charge |
7 November 2002 | Particulars of mortgage/charge |
6 November 2002 | Particulars of mortgage/charge |
6 November 2002 | Particulars of mortgage/charge |
6 November 2002 | Particulars of mortgage/charge |
6 November 2002 | Particulars of mortgage/charge |
27 September 2002 | New director appointed |
27 September 2002 | Resolutions
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27 September 2002 | New director appointed |
27 September 2002 | Resolutions
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13 September 2002 | New director appointed |
13 September 2002 | New director appointed |
13 September 2002 | Registered office changed on 13/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
13 September 2002 | New secretary appointed |
13 September 2002 | New director appointed |
13 September 2002 | Registered office changed on 13/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
13 September 2002 | Accounting reference date shortened from 30/09/03 to 30/06/03 |
13 September 2002 | Secretary resigned;director resigned |
13 September 2002 | Director resigned |
13 September 2002 | Accounting reference date shortened from 30/09/03 to 30/06/03 |
13 September 2002 | Secretary resigned;director resigned |
13 September 2002 | New secretary appointed |
13 September 2002 | Director resigned |
13 September 2002 | New director appointed |
3 September 2002 | Incorporation |
3 September 2002 | Incorporation |