Total Documents | 151 |
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Total Pages | 500 |
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30 April 2024 | Micro company accounts made up to 30 June 2023 |
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3 August 2023 | Appointment of Mr Michael George Mills as a director on 3 August 2023 |
3 August 2023 | Registered office address changed from 60 Llandaff Road Llandaff Road Cardiff CF11 9NL Wales to 37D Heol Llanishen Fach Cardiff CF14 6LA on 3 August 2023 |
17 June 2023 | Confirmation statement made on 1 June 2023 with no updates |
31 May 2023 | Registered office address changed from 37D Heol Llanishen Fach Cardiff CF14 6LA Wales to 60 Llandaff Road Llandaff Road Cardiff CF11 9NL on 31 May 2023 |
14 April 2023 | Micro company accounts made up to 30 June 2022 |
7 April 2023 | Termination of appointment of Michael George Mills as a director on 6 April 2023 |
19 June 2022 | Confirmation statement made on 1 June 2022 with no updates |
30 April 2022 | Micro company accounts made up to 30 June 2021 |
7 August 2021 | Micro company accounts made up to 30 June 2020 |
19 June 2021 | Confirmation statement made on 1 June 2021 with updates |
18 January 2021 | Registered office address changed from 60 Llandaff Road Cardiff CF11 9NL to 37D Heol Llanishen Fach Cardiff CF14 6LA on 18 January 2021 |
16 June 2020 | Confirmation statement made on 1 June 2020 with no updates |
30 April 2020 | Micro company accounts made up to 30 June 2019 |
6 July 2019 | Confirmation statement made on 1 June 2019 with no updates |
31 March 2019 | Micro company accounts made up to 30 June 2018 |
15 June 2018 | Confirmation statement made on 1 June 2018 with no updates |
30 April 2018 | Micro company accounts made up to 30 June 2017 |
15 June 2017 | Confirmation statement made on 1 June 2017 with updates |
15 June 2017 | Confirmation statement made on 1 June 2017 with updates |
31 March 2017 | Micro company accounts made up to 30 June 2016 |
31 March 2017 | Micro company accounts made up to 30 June 2016 |
29 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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4 May 2016 | Micro company accounts made up to 30 June 2015 |
4 May 2016 | Micro company accounts made up to 30 June 2015 |
29 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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1 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
1 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
27 June 2014 | Director's details changed for Mr Michael George Mills on 1 May 2013 |
27 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Director's details changed for Mr Michael George Mills on 1 May 2013 |
27 June 2014 | Director's details changed for Mr Michael George Mills on 1 May 2013 |
27 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
28 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
28 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
28 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
28 June 2013 | Termination of appointment of Benedikt Robertson as a director |
28 June 2013 | Termination of appointment of Benedikt Robertson as a director |
9 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
9 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
30 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
30 June 2012 | Termination of appointment of Christopher Livesey as a director |
30 June 2012 | Termination of appointment of Christopher Livesey as a director |
30 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
30 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
29 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
29 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
29 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
18 April 2011 | Total exemption small company accounts made up to 30 June 2010 |
18 April 2011 | Total exemption small company accounts made up to 30 June 2010 |
28 June 2010 | Director's details changed for Christopher Roger Livesey on 1 June 2010 |
28 June 2010 | Director's details changed for Christopher Roger Livesey on 1 June 2010 |
28 June 2010 | Director's details changed for Christopher Roger Livesey on 1 June 2010 |
28 June 2010 | Director's details changed for Michael George Mills on 1 June 2010 |
28 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
28 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
28 June 2010 | Director's details changed for Michael George Mills on 1 June 2010 |
28 June 2010 | Director's details changed for Michael George Mills on 1 June 2010 |
28 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
30 June 2009 | Return made up to 01/06/09; full list of members |
30 June 2009 | Return made up to 01/06/09; full list of members |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 |
27 June 2008 | Return made up to 01/06/08; full list of members |
27 June 2008 | Return made up to 01/06/08; full list of members |
20 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
20 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
3 August 2007 | Total exemption small company accounts made up to 30 June 2006 |
3 August 2007 | Total exemption small company accounts made up to 30 June 2006 |
2 July 2007 | Registered office changed on 02/07/07 from: 60 llandaff road cardiff CF11 9NL |
2 July 2007 | Location of debenture register |
2 July 2007 | Location of debenture register |
2 July 2007 | Location of register of members |
2 July 2007 | Registered office changed on 02/07/07 from: 60 llandaff road cardiff CF11 9NL |
2 July 2007 | Location of register of members |
2 July 2007 | Return made up to 01/06/07; full list of members |
2 July 2007 | Return made up to 01/06/07; full list of members |
16 May 2007 | Registered office changed on 16/05/07 from: 106 titan house cardiff bay business centre lewis road cardiff CF24 5BS |
16 May 2007 | Registered office changed on 16/05/07 from: 106 titan house cardiff bay business centre lewis road cardiff CF24 5BS |
30 June 2006 | Ad 01/06/06-30/06/06 £ si 1500@1=1500 |
30 June 2006 | Ad 01/06/06-30/06/06 £ si 1500@1=1500 |
29 June 2006 | Director's particulars changed |
29 June 2006 | Director's particulars changed |
29 June 2006 | Return made up to 01/06/06; full list of members |
29 June 2006 | Return made up to 01/06/06; full list of members |
20 June 2006 | Ad 01/06/04-31/05/05 £ si 45244@1 |
20 June 2006 | Ad 01/06/04-31/05/05 £ si 45244@1 |
20 June 2006 | Ad 25/02/05-31/05/06 £ si 7100@1 |
20 June 2006 | Ad 25/02/05-31/05/06 £ si 7100@1 |
5 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
5 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
3 April 2006 | Return made up to 01/06/05; full list of members; amend |
3 April 2006 | Return made up to 01/06/05; full list of members; amend |
16 March 2006 | Return made up to 01/06/04; full list of members; amend |
16 March 2006 | Return made up to 01/06/04; full list of members; amend |
1 March 2006 | Ad 01/12/03-31/05/04 £ si 30064@1 |
1 March 2006 | Nc inc already adjusted 24/02/06 |
1 March 2006 | Resolutions
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1 March 2006 | Total exemption small company accounts made up to 30 June 2004 |
1 March 2006 | Resolutions
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1 March 2006 | Total exemption small company accounts made up to 30 June 2004 |
1 March 2006 | Nc inc already adjusted 24/02/06 |
1 March 2006 | Ad 01/12/03-31/05/04 £ si 30064@1 |
18 August 2005 | Return made up to 01/06/05; full list of members |
18 August 2005 | Secretary resigned |
18 August 2005 | New secretary appointed |
18 August 2005 | Registered office changed on 18/08/05 from: 108 titan house cardiff bay business centre lewis road cardiff CF24 5BS |
18 August 2005 | Location of debenture register |
18 August 2005 | Location of register of members |
18 August 2005 | Registered office changed on 18/08/05 from: 106 titan house cardiff bay business centre lewis road cardiff CF24 5BS |
18 August 2005 | New secretary appointed |
18 August 2005 | Location of debenture register |
18 August 2005 | Registered office changed on 18/08/05 from: 108 titan house cardiff bay business centre lewis road cardiff CF24 5BS |
18 August 2005 | Registered office changed on 18/08/05 from: 106 titan house cardiff bay business centre lewis road cardiff CF24 5BS |
18 August 2005 | Return made up to 01/06/05; full list of members |
18 August 2005 | Secretary resigned |
18 August 2005 | Location of register of members |
2 July 2004 | Return made up to 01/06/04; full list of members |
2 July 2004 | Return made up to 01/06/04; full list of members |
18 February 2004 | Registered office changed on 18/02/04 from: 11 bryn bach cardiff south glamorgan CF14 6LH |
18 February 2004 | Registered office changed on 18/02/04 from: 11 bryn bach cardiff south glamorgan CF14 6LH |
21 October 2003 | Particulars of mortgage/charge |
21 October 2003 | Particulars of mortgage/charge |
16 October 2003 | New director appointed |
16 October 2003 | New director appointed |
16 October 2003 | Ad 01/06/03--------- £ si 100@1=100 £ ic 1/101 |
16 October 2003 | Nc inc already adjusted 03/10/03 |
16 October 2003 | Nc inc already adjusted 03/10/03 |
16 October 2003 | New director appointed |
16 October 2003 | Resolutions
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16 October 2003 | New director appointed |
16 October 2003 | Resolutions
|
16 October 2003 | Ad 01/06/03--------- £ si 100@1=100 £ ic 1/101 |
28 September 2003 | Secretary's particulars changed |
28 September 2003 | Secretary's particulars changed |
16 September 2003 | New secretary appointed |
16 September 2003 | New secretary appointed |
11 September 2003 | Secretary resigned |
11 September 2003 | Secretary resigned |
1 June 2003 | Incorporation |
1 June 2003 | Incorporation |