Total Documents | 119 |
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Total Pages | 540 |
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19 March 2024 | Confirmation statement made on 5 March 2024 with no updates |
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4 October 2023 | Accounts for a small company made up to 31 March 2023 |
3 May 2023 | Satisfaction of charge 2 in full |
19 March 2023 | Confirmation statement made on 5 March 2023 with no updates |
8 February 2023 | Registered office address changed from Suite 7 and 8, First Floor Moy Road Business Centre Moy Road , Taffs Well Cardiff South Glamorgan CF15 7QR United Kingdom to Suite 10 Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR on 8 February 2023 |
8 February 2023 | Termination of appointment of Stephen Brian Spill as a director on 1 February 2023 |
12 October 2022 | Total exemption full accounts made up to 31 March 2022 |
18 March 2022 | Confirmation statement made on 5 March 2022 with no updates |
28 October 2021 | Resolutions
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28 October 2021 | Memorandum and Articles of Association |
19 October 2021 | Cessation of Gel as a person with significant control on 18 October 2021 |
19 October 2021 | Notification of Platfform Enterprises Limited as a person with significant control on 18 October 2021 |
4 October 2021 | Total exemption full accounts made up to 31 March 2021 |
10 May 2021 | Confirmation statement made on 5 March 2021 with no updates |
5 November 2020 | Total exemption full accounts made up to 31 March 2020 |
31 July 2020 | Appointment of Mr Stephen Brian Spill as a director on 28 July 2020 |
17 May 2020 | Appointment of Mr Ewan Richard Hilton as a director on 6 February 2020 |
18 March 2020 | Confirmation statement made on 5 March 2020 with updates |
24 January 2020 | Termination of appointment of David John Davies as a director on 24 January 2020 |
11 October 2019 | Total exemption full accounts made up to 31 March 2019 |
19 March 2019 | Confirmation statement made on 5 March 2019 with updates |
6 December 2018 | Accounts for a small company made up to 31 March 2018 |
6 August 2018 | Auditor's resignation |
3 July 2018 | Statement of capital following an allotment of shares on 31 March 2018
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19 June 2018 | Resolutions
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16 March 2018 | Confirmation statement made on 5 March 2018 with no updates |
29 November 2017 | Accounts for a small company made up to 31 March 2017 |
29 November 2017 | Accounts for a small company made up to 31 March 2017 |
8 November 2017 | Termination of appointment of Julie Nobes as a director on 29 September 2017 |
8 November 2017 | Termination of appointment of Julie Nobes as a director on 29 September 2017 |
6 October 2017 | Registered office address changed from Block B Van Court Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3ED to Suite 7 and 8, First Floor Moy Road Business Centre Moy Road , Taffs Well Cardiff South Glamorgan CF15 7QR on 6 October 2017 |
6 October 2017 | Registered office address changed from Block B Van Court Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3ED to Suite 7 and 8, First Floor Moy Road Business Centre Moy Road , Taffs Well Cardiff South Glamorgan CF15 7QR on 6 October 2017 |
7 June 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 |
7 June 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 |
20 March 2017 | Confirmation statement made on 5 March 2017 with updates |
20 March 2017 | Confirmation statement made on 5 March 2017 with updates |
3 November 2016 | Appointment of Mr Matthew John Cole as a director on 31 October 2016 |
3 November 2016 | Appointment of Mr David John Davies as a director on 31 October 2016 |
3 November 2016 | Appointment of Mr Matthew John Cole as a director on 31 October 2016 |
3 November 2016 | Termination of appointment of Christopher O'brien as a secretary on 31 October 2016 |
3 November 2016 | Appointment of Mr David John Davies as a director on 31 October 2016 |
3 November 2016 | Termination of appointment of Christopher O'brien as a secretary on 31 October 2016 |
18 October 2016 | Satisfaction of charge 3 in full |
18 October 2016 | Satisfaction of charge 1 in full |
18 October 2016 | Satisfaction of charge 1 in full |
18 October 2016 | Satisfaction of charge 4 in full |
18 October 2016 | Satisfaction of charge 4 in full |
18 October 2016 | Satisfaction of charge 3 in full |
24 August 2016 | Total exemption small company accounts made up to 30 April 2016 |
24 August 2016 | Total exemption small company accounts made up to 30 April 2016 |
8 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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15 November 2015 | Total exemption small company accounts made up to 30 April 2015 |
15 November 2015 | Total exemption small company accounts made up to 30 April 2015 |
6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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22 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
22 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
2 September 2014 | Registration of charge 061362900005, created on 27 August 2014 |
2 September 2014 | Registration of charge 061362900005, created on 27 August 2014 |
13 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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30 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
15 March 2013 | Particulars of a mortgage or charge / charge no: 4 |
15 March 2013 | Particulars of a mortgage or charge / charge no: 4 |
14 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
14 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
14 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
1 March 2013 | Particulars of a mortgage or charge / charge no: 3 |
1 March 2013 | Particulars of a mortgage or charge / charge no: 3 |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
14 January 2013 | Registered office address changed from 38a Mill Road Ely Cardiff CF5 4AG on 14 January 2013 |
14 January 2013 | Registered office address changed from 38a Mill Road Ely Cardiff CF5 4AG on 14 January 2013 |
12 March 2012 | Director's details changed for Ms Julie Nobes on 12 March 2012 |
12 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
12 March 2012 | Director's details changed for Ms Julie Nobes on 12 March 2012 |
12 March 2012 | Secretary's details changed for Mr Christopher O'brien on 12 March 2012 |
12 March 2012 | Secretary's details changed for Mr Christopher O'brien on 12 March 2012 |
12 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
12 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
29 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
29 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
29 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 |
28 July 2010 | Particulars of a mortgage or charge / charge no: 2 |
28 July 2010 | Particulars of a mortgage or charge / charge no: 2 |
1 June 2010 | Total exemption small company accounts made up to 30 April 2009 |
1 June 2010 | Total exemption small company accounts made up to 30 April 2009 |
9 April 2010 | Registered office address changed from 38a Mill Road Ely Cardiff CF5 4AG on 9 April 2010 |
9 April 2010 | Registered office address changed from 38a Mill Road Ely Cardiff CF5 4AG on 9 April 2010 |
9 April 2010 | Registered office address changed from 38a Mill Road Ely Cardiff CF5 4AG on 9 April 2010 |
22 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders |
22 March 2010 | Secretary's details changed for Christopher O'brien on 22 March 2010 |
22 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders |
22 March 2010 | Secretary's details changed for Christopher O'brien on 22 March 2010 |
22 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders |
22 March 2010 | Director's details changed for Julie Nobes on 22 March 2010 |
22 March 2010 | Director's details changed for Julie Nobes on 22 March 2010 |
17 April 2009 | Return made up to 05/03/09; full list of members |
17 April 2009 | Return made up to 05/03/09; full list of members |
28 October 2008 | Total exemption small company accounts made up to 30 April 2008 |
28 October 2008 | Total exemption small company accounts made up to 30 April 2008 |
24 October 2008 | Accounting reference date extended from 31/03/2008 to 30/04/2008 |
24 October 2008 | Accounting reference date extended from 31/03/2008 to 30/04/2008 |
22 August 2008 | Registered office changed on 22/08/2008 from 39 ely road llandaff cardiff CF5 2JF |
22 August 2008 | Registered office changed on 22/08/2008 from 39 ely road llandaff cardiff CF5 2JF |
6 August 2008 | Return made up to 05/03/08; full list of members |
6 August 2008 | Return made up to 05/03/08; full list of members |
12 July 2008 | Particulars of a mortgage or charge / charge no: 1 |
12 July 2008 | Particulars of a mortgage or charge / charge no: 1 |
5 March 2007 | Incorporation |
5 March 2007 | Incorporation |