Total Documents | 138 |
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Total Pages | 551 |
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19 February 2024 | Total exemption full accounts made up to 30 June 2023 |
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31 December 2023 | Previous accounting period shortened from 30 December 2023 to 30 June 2023 |
15 December 2023 | Confirmation statement made on 12 December 2023 with no updates |
19 June 2023 | Total exemption full accounts made up to 31 December 2022 |
12 December 2022 | Confirmation statement made on 12 December 2022 with no updates |
24 October 2022 | Total exemption full accounts made up to 31 December 2021 |
30 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 |
22 December 2021 | Confirmation statement made on 12 December 2021 with no updates |
10 November 2021 | Current accounting period extended from 30 June 2021 to 31 December 2021 |
8 February 2021 | Confirmation statement made on 12 December 2020 with no updates |
2 December 2020 | Registered office address changed from 112 Claremont Malpas Newport NP20 6PN Wales to 4 Pearson Road Central Park Telford TF2 9TX on 2 December 2020 |
17 September 2020 | Registered office address changed from 2 Tre Elidyr Llanover Abergavenny NP7 9HB Wales to 112 Claremont Malpas Newport NP20 6PN on 17 September 2020 |
17 September 2020 | Total exemption full accounts made up to 30 June 2020 |
17 September 2020 | Director's details changed for Ms Hazel Jacqueline Cushion on 9 September 2020 |
14 January 2020 | Confirmation statement made on 12 December 2019 with no updates |
19 December 2019 | Total exemption full accounts made up to 30 June 2019 |
10 December 2019 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 2 Tre Elidyr Llanover Abergavenny NP7 9HB on 10 December 2019 |
18 November 2019 | Termination of appointment of Stuart Gaskell as a director on 18 November 2019 |
13 November 2019 | Registered office address changed from Octavo House West Bute Street Cardiff CF10 5LJ Wales to Kemp House 152-160 City Road London EC1V 2NX on 13 November 2019 |
7 August 2019 | Satisfaction of charge 1 in full |
20 March 2019 | Total exemption full accounts made up to 30 June 2018 |
24 January 2019 | Appointment of Mr Stuart Gaskell as a director on 1 January 2019 |
12 December 2018 | Confirmation statement made on 12 December 2018 with updates |
3 April 2018 | Confirmation statement made on 29 March 2018 with updates |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 |
31 January 2018 | Change of details for Ms Hazel Jacqueline Cushion as a person with significant control on 19 January 2018 |
31 January 2018 | Director's details changed for Ms Hazel Jacqueline Cushion on 19 January 2018 |
21 August 2017 | Registered office address changed from Ty Cynon House Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN to Octavo House West Bute Street Cardiff CF10 5LJ on 21 August 2017 |
21 August 2017 | Registered office address changed from Ty Cynon House Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN to Octavo House West Bute Street Cardiff CF10 5LJ on 21 August 2017 |
29 March 2017 | Confirmation statement made on 29 March 2017 with updates |
29 March 2017 | Confirmation statement made on 29 March 2017 with updates |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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23 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
23 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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16 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
16 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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2 February 2015 | Director's details changed for Mrs Hazel Jacqueline Cushion on 14 July 2014 |
2 February 2015 | Director's details changed for Mrs Hazel Jacqueline Cushion on 14 July 2014 |
2 February 2015 | Director's details changed for Mrs Hazel Jacqueline Cushion on 2 February 2015 |
2 February 2015 | Director's details changed for Mrs Hazel Jacqueline Cushion on 2 February 2015 |
2 February 2015 | Director's details changed for Mrs Hazel Jacqueline Cushion on 2 February 2015 |
30 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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25 June 2014 | Registered office address changed from the Old School Graig Terrace Upper High St Bedlinog Mid Glamorgan CF46 6RY on 25 June 2014 |
25 June 2014 | Registered office address changed from the Old School Graig Terrace Upper High St Bedlinog Mid Glamorgan CF46 6RY on 25 June 2014 |
13 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
13 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
12 August 2013 | Appointment of Mr Desmond Standish Fforde as a director |
12 August 2013 | Appointment of Mr Peter Alexis Gladwin as a director |
12 August 2013 | Appointment of Mr Desmond Standish Fforde as a director |
12 August 2013 | Appointment of Mr Peter Alexis Gladwin as a director |
6 August 2013 | Termination of appointment of Robert Cushion as a director |
6 August 2013 | Termination of appointment of Robert Cushion as a director |
6 August 2013 | Termination of appointment of Robert Cushion as a secretary |
6 August 2013 | Termination of appointment of Robert Cushion as a secretary |
11 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders |
11 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
20 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders |
20 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
12 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders |
12 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders |
18 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
18 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
20 July 2010 | Director's details changed for Robert Peter Cushion on 26 June 2010 |
20 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders |
20 July 2010 | Director's details changed for Hazel Jacqueline Cushion on 6 June 2010 |
20 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders |
20 July 2010 | Director's details changed for Hazel Jacqueline Cushion on 6 June 2010 |
20 July 2010 | Director's details changed for Hazel Jacqueline Cushion on 6 June 2010 |
20 July 2010 | Director's details changed for Robert Peter Cushion on 26 June 2010 |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
7 September 2009 | Return made up to 26/06/09; full list of members |
7 September 2009 | Return made up to 26/06/09; full list of members |
14 July 2009 | Particulars of a mortgage or charge / charge no: 1 |
14 July 2009 | Particulars of a mortgage or charge / charge no: 1 |
28 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
28 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
16 September 2008 | Return made up to 26/06/08; full list of members |
16 September 2008 | Return made up to 26/06/08; full list of members |
16 September 2008 | Registered office changed on 16/09/2008 from the old school, graig terrace upper high st bedlinog mid glamorgan CF46 6SA |
16 September 2008 | Registered office changed on 16/09/2008 from the old school, graig terrace upper high st bedlinog mid glamorgan CF46 6SA |
15 September 2008 | Director's change of particulars / hazel cushion / 18/08/2008 |
15 September 2008 | Director and secretary's change of particulars / robert cushion / 18/08/2008 |
15 September 2008 | Director's change of particulars / hazel cushion / 18/08/2008 |
15 September 2008 | Director and secretary's change of particulars / robert cushion / 18/08/2008 |
17 January 2008 | Total exemption small company accounts made up to 30 June 2007 |
17 January 2008 | Total exemption small company accounts made up to 30 June 2007 |
25 July 2007 | Secretary's particulars changed;director's particulars changed |
25 July 2007 | Director's particulars changed |
25 July 2007 | Return made up to 26/06/07; full list of members |
25 July 2007 | Return made up to 26/06/07; full list of members |
25 July 2007 | Director's particulars changed |
25 July 2007 | Secretary's particulars changed;director's particulars changed |
27 March 2007 | Total exemption small company accounts made up to 30 June 2006 |
27 March 2007 | Total exemption small company accounts made up to 30 June 2006 |
24 October 2006 | Registered office changed on 24/10/06 from: hillview, victoria road pembroke dock pembrokeshire SA72 6XU |
24 October 2006 | Registered office changed on 24/10/06 from: hillview, victoria road pembroke dock pembrokeshire SA72 6XU |
25 August 2006 | Return made up to 26/06/06; full list of members |
25 August 2006 | Return made up to 26/06/06; full list of members |
9 August 2006 | Ad 18/07/06--------- £ si 150@1=150 £ ic 200/350 |
9 August 2006 | Ad 18/07/06--------- £ si 150@1=150 £ ic 200/350 |
26 July 2006 | Ad 01/07/05--------- £ si 100@1=100 £ ic 100/200 |
26 July 2006 | Ad 01/07/05--------- £ si 100@1=100 £ ic 100/200 |
16 June 2006 | Nc inc already adjusted 09/06/06 |
16 June 2006 | Resolutions
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16 June 2006 | Resolutions
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16 June 2006 | Nc inc already adjusted 09/06/06 |
28 December 2005 | Total exemption small company accounts made up to 30 June 2005 |
28 December 2005 | Total exemption small company accounts made up to 30 June 2005 |
10 August 2005 | Return made up to 26/06/05; full list of members |
10 August 2005 | Return made up to 26/06/05; full list of members |
20 September 2004 | New director appointed |
20 September 2004 | New director appointed |
14 September 2004 | Total exemption small company accounts made up to 30 June 2004 |
14 September 2004 | Total exemption small company accounts made up to 30 June 2004 |
17 August 2004 | Return made up to 26/06/04; full list of members |
17 August 2004 | Return made up to 26/06/04; full list of members |
31 July 2003 | Director's particulars changed |
31 July 2003 | Director's particulars changed |
31 July 2003 | Secretary's particulars changed |
31 July 2003 | Resolutions
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31 July 2003 | Secretary's particulars changed |
31 July 2003 | Resolutions
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26 June 2003 | Incorporation |
26 June 2003 | Incorporation |