Total Documents | 67 |
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Total Pages | 266 |
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28 March 2024 | Micro company accounts made up to 31 December 2023 |
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2 January 2024 | Confirmation statement made on 10 December 2023 with no updates |
27 July 2023 | Micro company accounts made up to 31 December 2022 |
21 December 2022 | Confirmation statement made on 10 December 2022 with no updates |
17 August 2022 | Micro company accounts made up to 31 December 2021 |
28 June 2022 | Registered office address changed from C/O Azets, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to Unit 19, Fern Close Pen-Y-Fan Industrial Estate Crumlin Newport Gwent NP11 3EH on 28 June 2022 |
10 December 2021 | Confirmation statement made on 10 December 2021 with no updates |
28 September 2021 | Micro company accounts made up to 31 December 2020 |
7 January 2021 | Confirmation statement made on 10 December 2020 with no updates |
15 September 2020 | Registered office address changed from Waters Lane Chambers Waters Lane Newport NP20 1LA to C/O Azets, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 15 September 2020 |
24 March 2020 | Micro company accounts made up to 31 December 2019 |
10 December 2019 | Confirmation statement made on 10 December 2019 with no updates |
7 March 2019 | Micro company accounts made up to 31 December 2018 |
13 December 2018 | Confirmation statement made on 10 December 2018 with no updates |
20 March 2018 | Micro company accounts made up to 31 December 2017 |
11 January 2018 | Notification of Melanie Kate Dixon as a person with significant control on 1 January 2017 |
11 January 2018 | Director's details changed for David John Brinkworth on 1 January 2017 |
11 January 2018 | Change of details for David John Brinkworth as a person with significant control on 1 January 2017 |
11 January 2018 | Confirmation statement made on 10 December 2017 with updates |
20 March 2017 | Micro company accounts made up to 31 December 2016 |
20 March 2017 | Micro company accounts made up to 31 December 2016 |
20 December 2016 | Confirmation statement made on 10 December 2016 with updates |
20 December 2016 | Confirmation statement made on 10 December 2016 with updates |
9 December 2016 | Statement of capital following an allotment of shares on 1 October 2016
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9 December 2016 | Statement of capital following an allotment of shares on 1 October 2016
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2 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
13 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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21 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
21 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
18 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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28 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
28 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
6 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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27 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
27 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders |
11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders |
18 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
18 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
21 February 2012 | Registered office address changed from Hek Jones Second Floor the Wharf Schooner Way Cardiff CF10 4EU on 21 February 2012 |
21 February 2012 | Annual return made up to 10 December 2011 with a full list of shareholders |
21 February 2012 | Registered office address changed from Hek Jones Second Floor the Wharf Schooner Way Cardiff CF10 4EU on 21 February 2012 |
21 February 2012 | Annual return made up to 10 December 2011 with a full list of shareholders |
20 February 2012 | Director's details changed for David John Brinkworth on 9 December 2011 |
20 February 2012 | Director's details changed for David John Brinkworth on 9 December 2011 |
20 February 2012 | Director's details changed for David John Brinkworth on 9 December 2011 |
8 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
8 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
8 February 2011 | Annual return made up to 10 December 2010 with a full list of shareholders |
8 February 2011 | Annual return made up to 10 December 2010 with a full list of shareholders |
25 February 2010 | Resolutions
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25 February 2010 | Change of name notice |
25 February 2010 | Change of name notice |
25 February 2010 | Resolutions
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28 January 2010 | Registered office address changed from Unit 19 Fern Close Penn Y Fan Industrial Estate Crumlin Gwent NP11 3EH United Kingdom on 28 January 2010 |
28 January 2010 | Registered office address changed from Unit 19 Fern Close Penn Y Fan Industrial Estate Crumlin Gwent NP11 3EH United Kingdom on 28 January 2010 |
4 January 2010 | Appointment of David John Brinkworth as a director |
4 January 2010 | Appointment of David John Brinkworth as a director |
17 December 2009 | Termination of appointment of Barbara Kahan as a director |
17 December 2009 | Termination of appointment of Barbara Kahan as a director |
10 December 2009 | Incorporation
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10 December 2009 | Incorporation
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10 December 2009 | Incorporation
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