Total Documents | 112 |
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Total Pages | 347 |
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21 December 2023 | Accounts for a dormant company made up to 30 April 2023 |
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28 March 2023 | Confirmation statement made on 27 March 2023 with no updates |
16 January 2023 | Accounts for a dormant company made up to 30 April 2022 |
31 March 2022 | Confirmation statement made on 27 March 2022 with no updates |
29 December 2021 | Accounts for a dormant company made up to 30 April 2021 |
22 April 2021 | Confirmation statement made on 27 March 2021 with updates |
27 March 2021 | Accounts for a dormant company made up to 30 April 2020 |
4 May 2020 | Confirmation statement made on 22 April 2020 with no updates |
10 March 2020 | Accounts for a dormant company made up to 30 April 2019 |
4 May 2019 | Confirmation statement made on 22 April 2019 with no updates |
23 February 2019 | Accounts for a dormant company made up to 30 April 2018 |
16 July 2018 | Termination of appointment of Lynsey Jayne Reynolds as a director on 6 July 2018 |
16 July 2018 | Termination of appointment of Lynsey Jayne Reynolds as a secretary on 16 July 2018 |
16 July 2018 | Appointment of Mrs Anna Louise Hutton as a secretary on 16 July 2018 |
16 July 2018 | Appointment of Mrs Mandy Louise Clements as a director on 6 July 2018 |
16 July 2018 | Cessation of Lynsey-Jayne Reynolds as a person with significant control on 6 July 2018 |
16 July 2018 | Registered office address changed from 32 Hendre Road Rumney Cardiff CF3 1QW Wales to 6 Holmwood Close Cardiff CF23 6BT on 16 July 2018 |
25 April 2018 | Confirmation statement made on 22 April 2018 with no updates |
19 January 2018 | Accounts for a dormant company made up to 30 April 2017 |
3 May 2017 | Confirmation statement made on 22 April 2017 with updates |
3 May 2017 | Confirmation statement made on 22 April 2017 with updates |
23 January 2017 | Accounts for a dormant company made up to 30 April 2016 |
23 January 2017 | Accounts for a dormant company made up to 30 April 2016 |
1 January 2017 | Registered office address changed from 226 Newport Road Cardiff CF24 1DN to 32 Hendre Road Rumney Cardiff CF3 1QW on 1 January 2017 |
1 January 2017 | Registered office address changed from 226 Newport Road Cardiff CF24 1DN to 32 Hendre Road Rumney Cardiff CF3 1QW on 1 January 2017 |
7 August 2016 | Appointment of Mrs Anna Louise Hutton as a director on 27 July 2016 |
7 August 2016 | Appointment of Mrs Anna Louise Hutton as a director on 27 July 2016 |
23 July 2016 | Termination of appointment of Helen Nutton as a director on 8 July 2016 |
23 July 2016 | Termination of appointment of Helen Nutton as a director on 8 July 2016 |
6 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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30 December 2015 | Accounts for a dormant company made up to 30 April 2015 |
30 December 2015 | Accounts for a dormant company made up to 30 April 2015 |
17 May 2015 | Director's details changed for Lynsey Jayne Reynolds on 30 January 2015 |
17 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-17
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17 May 2015 | Director's details changed for Lynsey Jayne Reynolds on 30 January 2015 |
17 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-17
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2 December 2014 | Secretary's details changed for Lynsey Jayne Reynolds on 1 December 2014 |
2 December 2014 | Secretary's details changed for Lynsey Jayne Reynolds on 1 December 2014 |
2 December 2014 | Secretary's details changed for Lynsey Jayne Reynolds on 1 December 2014 |
9 May 2014 | Accounts for a dormant company made up to 30 April 2014 |
9 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Accounts for a dormant company made up to 30 April 2014 |
9 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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24 December 2013 | Accounts for a dormant company made up to 30 April 2013 |
24 December 2013 | Accounts for a dormant company made up to 30 April 2013 |
25 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders |
25 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders |
13 October 2012 | Accounts for a dormant company made up to 30 April 2012 |
13 October 2012 | Accounts for a dormant company made up to 30 April 2012 |
24 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders |
24 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders |
19 March 2012 | Accounts for a dormant company made up to 30 April 2011 |
19 March 2012 | Accounts for a dormant company made up to 30 April 2011 |
20 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders |
20 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders |
28 January 2011 | Accounts for a dormant company made up to 30 April 2010 |
28 January 2011 | Accounts for a dormant company made up to 30 April 2010 |
10 May 2010 | Secretary's details changed for Lynsey Jayne Reynolds on 1 October 2009 |
10 May 2010 | Director's details changed for Lynsey Jayne Reynolds on 1 October 2009 |
10 May 2010 | Director's details changed for Lynsey Jayne Reynolds on 1 October 2009 |
10 May 2010 | Director's details changed for Andrew Martin Powell on 1 October 2009 |
10 May 2010 | Director's details changed for Helen Nutton on 1 October 2009 |
10 May 2010 | Director's details changed for Andrew Martin Powell on 1 October 2009 |
10 May 2010 | Secretary's details changed for Lynsey Jayne Reynolds on 1 October 2009 |
10 May 2010 | Secretary's details changed for Lynsey Jayne Reynolds on 1 October 2009 |
10 May 2010 | Director's details changed for Helen Nutton on 1 October 2009 |
10 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders |
10 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders |
10 May 2010 | Director's details changed for Lynsey Jayne Reynolds on 1 October 2009 |
10 May 2010 | Director's details changed for Helen Nutton on 1 October 2009 |
10 May 2010 | Director's details changed for Andrew Martin Powell on 1 October 2009 |
7 January 2010 | Accounts for a dormant company made up to 30 April 2009 |
7 January 2010 | Accounts for a dormant company made up to 30 April 2009 |
1 June 2009 | Appointment terminated director and secretary lynda stephens |
1 June 2009 | Director and secretary appointed lynsey jayne reynolds |
1 June 2009 | Appointment terminated director and secretary lynda stephens |
1 June 2009 | Director and secretary appointed lynsey jayne reynolds |
23 April 2009 | Return made up to 22/04/09; full list of members |
23 April 2009 | Return made up to 22/04/09; full list of members |
3 February 2009 | Accounts for a dormant company made up to 30 April 2008 |
3 February 2009 | Accounts for a dormant company made up to 30 April 2008 |
6 May 2008 | Return made up to 22/04/08; full list of members |
6 May 2008 | Return made up to 22/04/08; full list of members |
17 January 2008 | Accounts for a dormant company made up to 30 April 2007 |
17 January 2008 | Accounts for a dormant company made up to 30 April 2007 |
23 May 2007 | Return made up to 22/04/07; full list of members
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23 May 2007 | Return made up to 22/04/07; full list of members
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3 January 2007 | Accounts for a dormant company made up to 30 April 2006 |
3 January 2007 | Accounts for a dormant company made up to 30 April 2006 |
22 June 2006 | Director resigned |
22 June 2006 | New director appointed |
22 June 2006 | New director appointed |
22 June 2006 | Director resigned |
4 May 2006 | Return made up to 22/04/06; full list of members
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4 May 2006 | Return made up to 22/04/06; full list of members
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13 February 2006 | Accounts for a dormant company made up to 30 April 2005 |
13 February 2006 | Accounts for a dormant company made up to 30 April 2005 |
6 July 2005 | Return made up to 22/04/05; full list of members |
6 July 2005 | Return made up to 22/04/05; full list of members |
6 July 2005 | New director appointed |
6 July 2005 | New director appointed |
20 May 2004 | New secretary appointed;new director appointed |
20 May 2004 | New director appointed |
20 May 2004 | New secretary appointed;new director appointed |
20 May 2004 | New director appointed |
12 May 2004 | Director resigned |
12 May 2004 | Director resigned |
12 May 2004 | Secretary resigned |
12 May 2004 | Secretary resigned |
22 April 2004 | Incorporation |
22 April 2004 | Incorporation |