Total Documents | 118 |
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Total Pages | 449 |
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3 March 2021 | Confirmation statement made on 20 December 2020 with no updates |
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31 December 2020 | Accounts for a small company made up to 31 March 2020 |
9 January 2020 | Confirmation statement made on 20 December 2019 with no updates |
9 January 2020 | Termination of appointment of Peter John Wilson Hamilton as a director on 18 November 2019 |
20 December 2019 | Accounts for a small company made up to 31 March 2019 |
2 January 2019 | Confirmation statement made on 20 December 2018 with no updates |
2 January 2019 | Appointment of Mr Darren Rees as a director on 30 November 2018 |
28 December 2018 | Full accounts made up to 31 March 2018 |
26 July 2018 | Termination of appointment of Hilary May Wiseman as a director on 25 July 2018 |
26 July 2018 | Registered office address changed from 13 / 14 Neptune Court, Vanguard Way Cardiff CF24 5PJ to Mariners House Trident Court East Moors Road Cardiff CF24 5TD on 26 July 2018 |
31 January 2018 | Appointment of Mrs Victoria Elizabeth Lloyd as a secretary on 1 November 2017 |
31 January 2018 | Termination of appointment of David Thyrlus Griffiths as a director on 31 October 2017 |
31 January 2018 | Termination of appointment of Ian Thomas as a director on 30 November 2017 |
31 January 2018 | Termination of appointment of David Thyrlus Griffiths as a secretary on 31 October 2017 |
31 January 2018 | Appointment of Mrs Victoria Elizabeth Lloyd as a director on 1 December 2017 |
31 January 2018 | Appointment of Mr Peter John Wilson Hamilton as a director on 31 January 2018 |
31 January 2018 | Confirmation statement made on 20 December 2017 with no updates |
8 December 2017 | Accounts for a small company made up to 31 March 2017 |
4 January 2017 | Confirmation statement made on 20 December 2016 with updates |
4 January 2017 | Confirmation statement made on 20 December 2016 with updates |
6 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
6 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
18 October 2016 | Termination of appointment of Richard Andrew Nicholls as a director on 26 August 2016 |
18 October 2016 | Termination of appointment of Richard Andrew Nicholls as a director on 26 August 2016 |
3 February 2016 | Termination of appointment of Myles Jonathan Edwards as a director on 12 January 2016 |
3 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Termination of appointment of Myles Jonathan Edwards as a director on 12 January 2016 |
22 January 2016 | Termination of appointment of Myles Jonathan Edwards as a director on 12 January 2016 |
22 January 2016 | Appointment of Mrs Hilary May Wiseman as a director on 12 January 2016 |
22 January 2016 | Appointment of Mrs Hilary May Wiseman as a director on 12 January 2016 |
22 January 2016 | Termination of appointment of Myles Jonathan Edwards as a director on 12 January 2016 |
29 September 2015 | Accounts for a small company made up to 31 March 2015 |
29 September 2015 | Accounts for a small company made up to 31 March 2015 |
26 January 2015 | Termination of appointment of Albert Thomas Emlyn Lloyd as a director on 9 September 2014 |
26 January 2015 | Termination of appointment of Albert Thomas Emlyn Lloyd as a director on 9 September 2014 |
26 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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24 October 2014 | Accounts for a small company made up to 31 March 2014 |
24 October 2014 | Accounts for a small company made up to 31 March 2014 |
23 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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19 December 2013 | Appointment of Mr Ian Thomas as a director |
19 December 2013 | Appointment of Mr Ian Thomas as a director |
27 September 2013 | Appointment of Mr Myles Jonathan Edwards as a director |
27 September 2013 | Appointment of Mr Myles Jonathan Edwards as a director |
25 September 2013 | Termination of appointment of Robert Taylor as a director |
25 September 2013 | Termination of appointment of Bernadette Fuge as a director |
25 September 2013 | Termination of appointment of Bernadette Fuge as a director |
25 September 2013 | Appointment of Mr Albert Thomas Emlyn Lloyd as a director |
25 September 2013 | Appointment of Mr Albert Thomas Emlyn Lloyd as a director |
25 September 2013 | Termination of appointment of Robert Taylor as a director |
17 September 2013 | Accounts for a small company made up to 31 March 2013 |
17 September 2013 | Accounts for a small company made up to 31 March 2013 |
21 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders |
21 February 2013 | Appointment of Mr Richard Andrew Nicholls as a director |
21 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders |
21 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders |
21 February 2013 | Appointment of Mr Richard Andrew Nicholls as a director |
26 September 2012 | Accounts for a small company made up to 31 March 2012 |
26 September 2012 | Accounts for a small company made up to 31 March 2012 |
12 September 2012 | Registered office address changed from 25 Taff Street Pontypridd Rhondda Cynon Taf CF37 4UA Wales on 12 September 2012 |
12 September 2012 | Registered office address changed from 25 Taff Street Pontypridd Rhondda Cynon Taf CF37 4UA Wales on 12 September 2012 |
28 May 2012 | Statement of capital following an allotment of shares on 30 January 2012
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28 May 2012 | Statement of capital following an allotment of shares on 30 January 2012
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25 May 2012 | Statement of capital following an allotment of shares on 30 January 2012
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25 May 2012 | Statement of capital following an allotment of shares on 30 January 2012
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11 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders |
11 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders |
11 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders |
9 January 2012 | Current accounting period extended from 31 December 2011 to 31 March 2012 |
9 January 2012 | Current accounting period extended from 31 December 2011 to 31 March 2012 |
10 October 2011 | Registered office address changed from 12 Cathedral Road Cardiff CF11 9LJ Wales on 10 October 2011 |
10 October 2011 | Registered office address changed from 12 Cathedral Road Cardiff CF11 9LJ Wales on 10 October 2011 |
24 February 2011 | Appointment of Mr Robert William Taylor as a director |
24 February 2011 | Termination of appointment of Anne-Marie Piper as a director |
24 February 2011 | Termination of appointment of Anne-Marie Piper as a director |
24 February 2011 | Appointment of Mr David Thyrlus Griffiths as a secretary |
24 February 2011 | Appointment of Mr David Thyrlus Griffiths as a secretary |
24 February 2011 | Appointment of Mr Robert William Taylor as a director |
23 February 2011 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 23 February 2011 |
23 February 2011 | Termination of appointment of Tyrolese (Secretarial) Limited as a secretary |
23 February 2011 | Appointment of Dr Bernadette Fuge as a director |
23 February 2011 | Termination of appointment of Tyrolese (Directors) Limited as a director |
23 February 2011 | Termination of appointment of Anne-Marie Piper as a director |
23 February 2011 | Termination of appointment of Tyrolese (Secretarial) Limited as a secretary |
23 February 2011 | Termination of appointment of Anne-Marie Piper as a director |
23 February 2011 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 23 February 2011 |
23 February 2011 | Appointment of Mr David Thyrlus Griffiths as a director |
23 February 2011 | Termination of appointment of Tyrolese (Directors) Limited as a director |
23 February 2011 | Appointment of Dr Bernadette Fuge as a director |
23 February 2011 | Appointment of Mr David Thyrlus Griffiths as a director |
16 February 2011 | Resolutions
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16 February 2011 | Resolutions
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18 January 2011 | Accounts for a dormant company made up to 31 December 2010 |
18 January 2011 | Accounts for a dormant company made up to 31 December 2010 |
13 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders |
13 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders |
23 September 2010 | Appointment of Ms Anne-Marie Marie Piper as a director |
23 September 2010 | Appointment of Ms Anne-Marie Marie Piper as a director |
22 September 2010 | Termination of appointment of James Thorne as a director |
22 September 2010 | Termination of appointment of James Thorne as a director |
13 January 2010 | Director's details changed for Tyrolese (Directors) Limited on 1 October 2009 |
13 January 2010 | Director's details changed for James Thorne on 1 October 2009 |
13 January 2010 | Director's details changed for James Thorne on 1 October 2009 |
13 January 2010 | Director's details changed for James Thorne on 1 October 2009 |
13 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders |
13 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders |
13 January 2010 | Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 |
13 January 2010 | Director's details changed for Tyrolese (Directors) Limited on 1 October 2009 |
13 January 2010 | Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 |
13 January 2010 | Director's details changed for Tyrolese (Directors) Limited on 1 October 2009 |
13 January 2010 | Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 |
12 January 2010 | Accounts for a dormant company made up to 31 December 2009 |
12 January 2010 | Accounts for a dormant company made up to 31 December 2009 |
18 December 2008 | Incorporation |
18 December 2008 | Incorporation |