Total Documents | 76 |
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Total Pages | 400 |
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22 September 2023 | Registration of charge 062916230005, created on 21 September 2023 |
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18 August 2023 | Confirmation statement made on 25 June 2023 with no updates |
21 March 2023 | Total exemption full accounts made up to 30 June 2022 |
2 August 2022 | Confirmation statement made on 25 June 2022 with no updates |
31 March 2022 | Total exemption full accounts made up to 30 June 2021 |
29 June 2021 | Confirmation statement made on 25 June 2021 with no updates |
16 April 2021 | Total exemption full accounts made up to 30 June 2020 |
8 July 2020 | Confirmation statement made on 25 June 2020 with no updates |
3 June 2020 | Total exemption full accounts made up to 30 June 2019 |
8 July 2019 | Confirmation statement made on 25 June 2019 with no updates |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 |
8 July 2018 | Confirmation statement made on 25 June 2018 with no updates |
8 July 2018 | Notification of Sharon Virginia Mccarthy as a person with significant control on 8 July 2018 |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 |
18 July 2017 | Confirmation statement made on 25 June 2017 with no updates |
18 July 2017 | Confirmation statement made on 25 June 2017 with no updates |
30 April 2017 | Total exemption small company accounts made up to 30 June 2016 |
30 April 2017 | Total exemption small company accounts made up to 30 June 2016 |
31 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-31
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31 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-31
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7 May 2016 | Total exemption small company accounts made up to 30 June 2015 |
7 May 2016 | Total exemption small company accounts made up to 30 June 2015 |
10 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
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14 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
14 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
13 August 2014 | Satisfaction of charge 2 in full |
13 August 2014 | Satisfaction of charge 2 in full |
4 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
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19 July 2014 | Satisfaction of charge 1 in full |
19 July 2014 | Satisfaction of charge 1 in full |
11 July 2014 | Registration of charge 062916230004 |
11 July 2014 | Registration of charge 062916230003 |
11 July 2014 | Registration of charge 062916230003 |
11 July 2014 | Registration of charge 062916230004 |
24 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
24 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
24 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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24 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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15 August 2012 | Total exemption small company accounts made up to 30 June 2012 |
15 August 2012 | Total exemption small company accounts made up to 30 June 2012 |
26 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders |
26 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders |
1 December 2011 | Total exemption small company accounts made up to 30 June 2011 |
1 December 2011 | Total exemption small company accounts made up to 30 June 2011 |
27 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders |
27 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders |
3 June 2011 | Total exemption small company accounts made up to 30 June 2010 |
3 June 2011 | Total exemption small company accounts made up to 30 June 2010 |
29 March 2011 | Registered office address changed from 14 Lambourne Crescent Cardiff Business Park Llaishen Cardiff South Glamorgan CF14 5GF on 29 March 2011 |
29 March 2011 | Registered office address changed from 14 Lambourne Crescent Cardiff Business Park Llaishen Cardiff South Glamorgan CF14 5GF on 29 March 2011 |
21 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders |
21 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders |
17 June 2010 | Total exemption small company accounts made up to 30 June 2009 |
17 June 2010 | Total exemption small company accounts made up to 30 June 2009 |
29 July 2009 | Return made up to 25/06/09; full list of members |
29 July 2009 | Return made up to 25/06/09; full list of members |
27 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
27 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
14 January 2009 | Particulars of a mortgage or charge / charge no: 2 |
14 January 2009 | Particulars of a mortgage or charge / charge no: 2 |
26 August 2008 | Location of register of members |
26 August 2008 | Location of register of members |
26 August 2008 | Location of debenture register |
26 August 2008 | Return made up to 25/06/08; full list of members |
26 August 2008 | Registered office changed on 26/08/2008 from 2 corsham road cardiff CF23 6AY |
26 August 2008 | Registered office changed on 26/08/2008 from 2 corsham road cardiff CF23 6AY |
26 August 2008 | Location of debenture register |
26 August 2008 | Return made up to 25/06/08; full list of members |
8 July 2008 | Appointment terminated secretary incorporate secretariat LIMITED |
8 July 2008 | Appointment terminated secretary incorporate secretariat LIMITED |
23 October 2007 | Particulars of mortgage/charge |
23 October 2007 | Particulars of mortgage/charge |
25 June 2007 | Incorporation |
25 June 2007 | Incorporation |