Total Documents | 79 |
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Total Pages | 427 |
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30 November 2023 | Previous accounting period shortened from 28 February 2023 to 27 February 2023 |
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6 November 2023 | Total exemption full accounts made up to 28 February 2022 |
25 October 2023 | Satisfaction of charge 093985890007 in full |
27 June 2023 | Confirmation statement made on 14 June 2023 with no updates |
6 June 2023 | Director's details changed for Mr Jonathan Peter Mcquade on 6 June 2023 |
6 June 2023 | Director's details changed for Mrs Lucy Mcquade on 6 June 2023 |
22 February 2023 | Registration of charge 093985890022, created on 15 February 2023 |
2 December 2022 | Registration of charge 093985890021, created on 28 November 2022 |
14 July 2022 | Registration of charge 093985890020, created on 7 July 2022 |
15 June 2022 | Confirmation statement made on 14 June 2022 with no updates |
25 May 2022 | Registration of charge 093985890019, created on 24 May 2022 |
27 April 2022 | Satisfaction of charge 093985890008 in full |
27 April 2022 | Satisfaction of charge 093985890002 in full |
12 April 2022 | Registration of charge 093985890018, created on 30 March 2022 |
8 February 2022 | Registration of charge 093985890017, created on 4 February 2022 |
1 February 2022 | Registration of charge 093985890016, created on 20 January 2022 |
26 November 2021 | Total exemption full accounts made up to 28 February 2021 |
27 October 2021 | Registration of charge 093985890015, created on 20 October 2021 |
25 October 2021 | Registered office address changed from Mole End Pen-Y-Turnpike Roac Dinas Powys CF64 4HG Wales to The Retreat Pen-Y-Turnpike Road Dinas Powys CF64 4HG on 25 October 2021 |
15 September 2021 | Registration of charge 093985890014, created on 14 September 2021 |
28 July 2021 | Satisfaction of charge 093985890010 in full |
19 July 2021 | Registration of charge 093985890013, created on 14 July 2021 |
6 July 2021 | Registration of charge 093985890012, created on 29 June 2021 |
23 June 2021 | Registration of charge 093985890011, created on 22 June 2021 |
14 June 2021 | Confirmation statement made on 14 June 2021 with updates |
12 May 2021 | Satisfaction of charge 093985890003 in full |
19 March 2021 | Registration of charge 093985890010, created on 12 March 2021 |
8 March 2021 | Registration of charge 093985890009, created on 8 February 2021 |
15 February 2021 | Satisfaction of charge 093985890001 in full |
10 February 2021 | Confirmation statement made on 21 January 2021 with no updates |
19 January 2021 | Registration of charge 093985890008, created on 21 December 2020 |
24 December 2020 | Registration of charge 093985890007, created on 22 December 2020 |
23 December 2020 | Director's details changed for Mr Jonathan Peter Mcquade on 23 December 2020 |
23 December 2020 | Registered office address changed from 6 Murch Crescent Dinas Powys CF64 4RF Wales to Mole End Pen-Y-Turnpike Roac Dinas Powys CF64 4HG on 23 December 2020 |
23 December 2020 | Director's details changed for Mrs Lucy Mcquade on 23 December 2020 |
22 December 2020 | Total exemption full accounts made up to 28 February 2020 |
30 October 2020 | Registration of charge 093985890006, created on 21 October 2020 |
6 October 2020 | Registration of charge 093985890005, created on 29 September 2020 |
3 September 2020 | Registration of charge 093985890004, created on 21 August 2020 |
8 June 2020 | Registration of charge 093985890003, created on 1 June 2020 |
5 March 2020 | Registration of charge 093985890002, created on 27 February 2020 |
25 February 2020 | Change of details for Mr Jonathan Peter Mcquade as a person with significant control on 25 February 2020 |
25 February 2020 | Director's details changed for Mr Jonathan Peter Mcquade on 25 February 2020 |
25 February 2020 | Change of details for Mrs Lucy Mcquade as a person with significant control on 25 February 2020 |
25 February 2020 | Registered office address changed from 10 Stacey Road Dinas Powys CF64 4AE Wales to 6 Murch Crescent Dinas Powys CF64 4RF on 25 February 2020 |
25 February 2020 | Director's details changed for Mrs Lucy Mcquade on 25 February 2020 |
21 February 2020 | Confirmation statement made on 21 January 2020 with no updates |
29 November 2019 | Total exemption full accounts made up to 28 February 2019 |
13 November 2019 | Registration of charge 093985890001, created on 7 November 2019 |
25 September 2019 | Compulsory strike-off action has been discontinued |
24 September 2019 | Total exemption full accounts made up to 28 February 2018 |
6 August 2019 | First Gazette notice for compulsory strike-off |
19 June 2019 | Change of details for Mr Jonathan Peter Mcquade as a person with significant control on 19 June 2018 |
19 June 2019 | Director's details changed for Mrs Lucy Mcquade on 19 June 2019 |
19 June 2019 | Change of details for Mrs Lucy Mcquade as a person with significant control on 19 June 2019 |
19 June 2019 | Director's details changed for Mr Jonathan Peter Mcquade on 19 June 2019 |
28 March 2019 | Confirmation statement made on 21 January 2019 with no updates |
19 February 2018 | Total exemption full accounts made up to 28 February 2017 |
7 February 2018 | Confirmation statement made on 21 January 2018 with no updates |
26 October 2017 | Previous accounting period extended from 31 January 2017 to 28 February 2017 |
26 October 2017 | Previous accounting period extended from 31 January 2017 to 28 February 2017 |
15 March 2017 | Confirmation statement made on 21 January 2017 with updates |
15 March 2017 | Confirmation statement made on 21 January 2017 with updates |
21 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
21 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
12 October 2016 | Director's details changed for Mrs Lucy Mcquade on 12 October 2016 |
12 October 2016 | Registered office address changed from 12 Plas Glen Rosa Penarth CF64 1TS Wales to 10 Stacey Road Dinas Powys CF64 4AE on 12 October 2016 |
12 October 2016 | Director's details changed for Mrs Lucy Mcquade on 12 October 2016 |
12 October 2016 | Registered office address changed from 12 Plas Glen Rosa Penarth CF64 1TS Wales to 10 Stacey Road Dinas Powys CF64 4AE on 12 October 2016 |
12 October 2016 | Director's details changed for Mr Jonathan Mcquade on 12 October 2016 |
12 October 2016 | Director's details changed for Mr Jonathan Mcquade on 12 October 2016 |
20 April 2016 | Compulsory strike-off action has been discontinued |
20 April 2016 | Compulsory strike-off action has been discontinued |
19 April 2016 | First Gazette notice for compulsory strike-off |
19 April 2016 | First Gazette notice for compulsory strike-off |
18 April 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-04-18
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21 January 2015 | Incorporation Statement of capital on 2015-01-21
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21 January 2015 | Incorporation Statement of capital on 2015-01-21
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