Total Documents | 84 |
---|
Total Pages | 359 |
---|
7 September 2023 | Termination of appointment of Sandra Summers as a secretary on 15 August 2023 |
---|---|
7 September 2023 | Change of details for Mr Keith James Summers as a person with significant control on 15 August 2023 |
7 September 2023 | Cessation of Sandra Summers as a person with significant control on 15 August 2023 |
7 September 2023 | Termination of appointment of Sandra Summers as a director on 15 August 2023 |
27 July 2023 | Total exemption full accounts made up to 30 April 2023 |
16 February 2023 | Confirmation statement made on 16 February 2023 with no updates |
8 August 2022 | Total exemption full accounts made up to 30 April 2022 |
21 February 2022 | Confirmation statement made on 16 February 2022 with no updates |
20 September 2021 | Total exemption full accounts made up to 30 April 2021 |
16 February 2021 | Confirmation statement made on 16 February 2021 with no updates |
16 June 2020 | Total exemption full accounts made up to 30 April 2020 |
20 March 2020 | Confirmation statement made on 22 February 2020 with no updates |
7 October 2019 | Total exemption full accounts made up to 30 April 2019 |
4 March 2019 | Confirmation statement made on 22 February 2019 with no updates |
20 August 2018 | Total exemption full accounts made up to 30 April 2018 |
22 February 2018 | Change of details for Mrs Sandra Summers as a person with significant control on 22 February 2018 |
22 February 2018 | Confirmation statement made on 22 February 2018 with updates |
22 February 2018 | Change of details for Mr Keith James Summers as a person with significant control on 22 February 2018 |
22 February 2018 | Statement of capital following an allotment of shares on 22 February 2018
|
21 February 2018 | Confirmation statement made on 23 January 2018 with no updates |
2 October 2017 | Micro company accounts made up to 30 April 2017 |
2 October 2017 | Micro company accounts made up to 30 April 2017 |
28 February 2017 | Confirmation statement made on 23 January 2017 with updates |
28 February 2017 | Confirmation statement made on 23 January 2017 with updates |
5 September 2016 | Total exemption small company accounts made up to 30 April 2016 |
5 September 2016 | Total exemption small company accounts made up to 30 April 2016 |
19 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
19 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
16 February 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
16 February 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
16 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
16 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
29 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
29 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
29 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
29 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
12 December 2013 | Total exemption small company accounts made up to 30 April 2013 |
12 December 2013 | Total exemption small company accounts made up to 30 April 2013 |
20 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
20 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
11 October 2012 | Total exemption small company accounts made up to 30 April 2012 |
11 October 2012 | Total exemption small company accounts made up to 30 April 2012 |
13 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
13 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
5 October 2011 | Total exemption small company accounts made up to 30 April 2011 |
5 October 2011 | Total exemption small company accounts made up to 30 April 2011 |
22 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
22 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
13 October 2010 | Total exemption small company accounts made up to 30 April 2010 |
13 October 2010 | Total exemption small company accounts made up to 30 April 2010 |
19 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
19 February 2010 | Director's details changed for Mrs Sandra Summers on 1 October 2009 |
19 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
19 February 2010 | Director's details changed for Mr Keith James Summers on 1 October 2009 |
19 February 2010 | Director's details changed for Mrs Sandra Summers on 1 October 2009 |
19 February 2010 | Director's details changed for Mrs Sandra Summers on 1 October 2009 |
19 February 2010 | Director's details changed for Mr Keith James Summers on 1 October 2009 |
19 February 2010 | Director's details changed for Mr Keith James Summers on 1 October 2009 |
6 October 2009 | Total exemption small company accounts made up to 30 April 2009 |
6 October 2009 | Total exemption small company accounts made up to 30 April 2009 |
27 August 2009 | Ad 24/08/09\gbp si 199@1=199\gbp ic 1/200\ |
27 August 2009 | Ad 24/08/09\gbp si 199@1=199\gbp ic 1/200\ |
4 March 2009 | Return made up to 23/01/09; full list of members |
4 March 2009 | Return made up to 23/01/09; full list of members |
10 July 2008 | Total exemption small company accounts made up to 30 April 2008 |
10 July 2008 | Total exemption small company accounts made up to 30 April 2008 |
12 March 2008 | Prev ext from 31/01/2008 to 30/04/2008 |
12 March 2008 | Prev ext from 31/01/2008 to 30/04/2008 |
20 February 2008 | Return made up to 23/01/08; full list of members |
20 February 2008 | Return made up to 23/01/08; full list of members |
22 February 2007 | Director resigned |
22 February 2007 | Director resigned |
22 February 2007 | Secretary resigned |
22 February 2007 | Secretary resigned |
21 February 2007 | New secretary appointed;new director appointed |
21 February 2007 | Registered office changed on 21/02/07 from: 1ST floor 14-18 city road cardiff CF24 3DL |
21 February 2007 | Registered office changed on 21/02/07 from: 1ST floor 14-18 city road cardiff CF24 3DL |
21 February 2007 | New director appointed |
21 February 2007 | New director appointed |
21 February 2007 | New secretary appointed;new director appointed |
23 January 2007 | Incorporation |
23 January 2007 | Incorporation |