Total Documents | 92 |
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Total Pages | 453 |
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26 June 2023 | Notification of Elizabeth Lewis as a person with significant control on 1 February 2019 |
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23 May 2023 | Confirmation statement made on 6 May 2023 with no updates |
30 January 2023 | Total exemption full accounts made up to 29 March 2022 |
26 May 2022 | Confirmation statement made on 6 May 2022 with no updates |
7 March 2022 | Total exemption full accounts made up to 29 March 2021 |
1 June 2021 | Total exemption full accounts made up to 29 March 2020 |
27 May 2021 | Confirmation statement made on 6 May 2021 with no updates |
12 June 2020 | Unaudited abridged accounts made up to 29 March 2019 |
6 May 2020 | Confirmation statement made on 6 May 2020 with updates |
20 March 2020 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 |
20 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 |
29 October 2019 | Confirmation statement made on 15 September 2019 with no updates |
24 August 2019 | Registration of charge 073766640005, created on 20 August 2019 |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 |
30 October 2018 | Confirmation statement made on 15 September 2018 with no updates |
26 February 2018 | Total exemption full accounts made up to 31 March 2017 |
27 October 2017 | Confirmation statement made on 15 September 2017 with updates |
27 October 2017 | Confirmation statement made on 15 September 2017 with updates |
11 April 2017 | Registered office address changed from Elm Court Cowbridge Road Bridgend CF31 3SR to Brynyfro 67 Broadway Llanblethian Cowbridge Vale of Glamorgan CF71 7EY on 11 April 2017 |
11 April 2017 | Registered office address changed from Elm Court Cowbridge Road Bridgend CF31 3SR to Brynyfro 67 Broadway Llanblethian Cowbridge Vale of Glamorgan CF71 7EY on 11 April 2017 |
8 March 2017 | Total exemption small company accounts made up to 31 March 2016 |
8 March 2017 | Total exemption small company accounts made up to 31 March 2016 |
18 November 2016 | Confirmation statement made on 15 September 2016 with updates |
18 November 2016 | Confirmation statement made on 15 September 2016 with updates |
18 October 2016 | Registration of charge 073766640004, created on 4 October 2016 |
18 October 2016 | Registration of charge 073766640004, created on 4 October 2016 |
8 October 2016 | Registration of charge 073766640003, created on 4 October 2016 |
8 October 2016 | Registration of charge 073766640002, created on 4 October 2016 |
8 October 2016 | Registration of charge 073766640003, created on 4 October 2016 |
8 October 2016 | Registration of charge 073766640002, created on 4 October 2016 |
14 April 2016 | Total exemption small company accounts made up to 31 March 2015 |
14 April 2016 | Total exemption small company accounts made up to 31 March 2015 |
9 January 2016 | Compulsory strike-off action has been discontinued |
9 January 2016 | Compulsory strike-off action has been discontinued |
6 January 2016 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2016-01-06
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8 December 2015 | First Gazette notice for compulsory strike-off |
8 December 2015 | First Gazette notice for compulsory strike-off |
13 June 2015 | Compulsory strike-off action has been discontinued |
13 June 2015 | Compulsory strike-off action has been discontinued |
10 June 2015 | Total exemption small company accounts made up to 31 March 2014 |
10 June 2015 | Total exemption small company accounts made up to 31 March 2014 |
14 April 2015 | First Gazette notice for compulsory strike-off |
14 April 2015 | First Gazette notice for compulsory strike-off |
13 November 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
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27 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
3 December 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Satisfaction of charge 073766640001 in full |
3 December 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Satisfaction of charge 073766640001 in full |
13 August 2013 | Statement of capital following an allotment of shares on 5 July 2013
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13 August 2013 | Statement of capital following an allotment of shares on 5 July 2013
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13 August 2013 | Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ on 13 August 2013 |
13 August 2013 | Termination of appointment of Harry Hill as a director |
13 August 2013 | Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ on 13 August 2013 |
13 August 2013 | Termination of appointment of Harry Hill as a director |
13 August 2013 | Statement of capital following an allotment of shares on 5 July 2013
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22 July 2013 | Resolutions
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22 July 2013 | Resolutions
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13 May 2013 | Registration of charge 073766640001 |
13 May 2013 | Registration of charge 073766640001 |
18 April 2013 | Termination of appointment of Paul Thomas as a director |
18 April 2013 | Termination of appointment of Paul Thomas as a director |
12 December 2012 | Annual return made up to 15 September 2012 with a full list of shareholders |
12 December 2012 | Annual return made up to 15 September 2012 with a full list of shareholders |
20 June 2012 | Appointment of Harry Douglas Hill as a director |
20 June 2012 | Appointment of Harry Douglas Hill as a director |
7 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
7 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
30 May 2012 | Registered office address changed from 60 Old Church Road Cardiff CF14 1AD United Kingdom on 30 May 2012 |
30 May 2012 | Registered office address changed from 60 Old Church Road Cardiff CF14 1AD United Kingdom on 30 May 2012 |
30 May 2012 | Current accounting period extended from 30 September 2012 to 31 March 2013 |
30 May 2012 | Current accounting period extended from 30 September 2012 to 31 March 2013 |
16 February 2012 | Statement of capital following an allotment of shares on 31 October 2011
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16 February 2012 | Statement of capital following an allotment of shares on 31 October 2011
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27 October 2011 | Director's details changed for Mr Paul Frederick Thomas on 1 June 2011 |
27 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders |
27 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders |
27 October 2011 | Director's details changed for Mr Paul Frederick Thomas on 1 June 2011 |
27 October 2011 | Appointment of Mr Matthew Thomas Lewis as a director |
27 October 2011 | Director's details changed for Mr Paul Frederick Thomas on 1 June 2011 |
27 October 2011 | Appointment of Mr Matthew Thomas Lewis as a director |
11 October 2010 | Appointment of Paul Frederick Thomas as a director |
11 October 2010 | Appointment of Paul Frederick Thomas as a director |
20 September 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director |
20 September 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director |
20 September 2010 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 20 September 2010 |
20 September 2010 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 20 September 2010 |
15 September 2010 | Incorporation |
15 September 2010 | Incorporation |