Confirmation statement. Statement with updates. |
2024-01-04 |
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Accounts. Accounts type small. |
2023-10-27 |
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Confirmation statement. Statement with updates. |
2022-12-20 |
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Accounts. Accounts type full. |
2022-10-24 |
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Officers. Officer name: Mr Stephen Mansel Edward Davies. Appointment date: 2022-01-01. |
2022-01-11 |
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Confirmation statement. Statement with updates. |
2022-01-06 |
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Accounts. Accounts type full. |
2021-07-10 |
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Persons with significant control. Psc name: Mds Distribution Limited. Notification date: 2016-04-06. |
2021-04-28 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Stephen Mansel Edward Davies. |
2021-04-28 |
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Persons with significant control. Psc name: Shan Francis Davies. Cessation date: 2016-04-06. |
2021-04-28 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: David Mansel Kaye Davies. |
2021-04-28 |
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Accounts. Accounts type full. |
2021-03-22 |
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Confirmation statement. Statement with updates. |
2020-12-15 |
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Officers. Termination date: 2020-11-13. Officer name: Shan Francis Davies. |
2020-11-13 |
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Officers. Officer name: Stephen Mansel Edward Davies. Termination date: 2020-11-13. |
2020-11-13 |
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Officers. Termination date: 2020-11-09. Officer name: David Mansel Kaye Davies. |
2020-11-10 |
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Officers. Change date: 2020-06-24. Officer name: Miss Sasha Mary Davies. |
2020-06-25 |
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Officers. Appointment date: 2020-06-01. Officer name: Mrs Shan Francis Davies. |
2020-06-16 |
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Officers. Appointment date: 2020-06-01. Officer name: Mr Scott Mansel Davies. |
2020-06-12 |
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Confirmation statement. Statement with updates. |
2019-12-03 |
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Accounts. Accounts type full. |
2019-10-18 |
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Officers. Appointment date: 2019-01-18. Officer name: Ms Sasha Mary Davies. |
2019-01-18 |
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Confirmation statement. Statement with updates. |
2018-12-05 |
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Accounts. Accounts type full. |
2018-06-05 |
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Confirmation statement. Statement with updates. |
2017-12-05 |
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Accounts. Accounts type full. |
2017-07-26 |
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Confirmation statement. Statement with updates. |
2016-12-13 |
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Mortgage. Charge number: 18. |
2016-09-16 |
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Mortgage. Charge number: 19. |
2016-09-16 |
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Accounts. Accounts type full. |
2016-06-15 |
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Annual return. With made up date full list shareholders. |
2015-12-07 |
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Accounts. Accounts type full. |
2015-06-16 |
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Mortgage. Charge number: 20. |
2015-02-07 |
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Mortgage. Charge number: 15. |
2015-02-05 |
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Annual return. With made up date full list shareholders. |
2014-12-02 |
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Accounts. Accounts type full. |
2014-06-30 |
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Mortgage. Charge number: 17. |
2014-03-25 |
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Mortgage. Charge number: 16. |
2014-03-25 |
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Annual return. With made up date full list shareholders. |
2013-12-10 |
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Mortgage. Charge number: 008120360024. |
2013-11-21 |
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Mortgage. Charge number: 008120360022. |
2013-11-21 |
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Mortgage. Charge number: 008120360023. |
2013-11-21 |
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Mortgage. Charge number: 008120360021. |
2013-11-16 |
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Accounts. Accounts type full. |
2013-06-18 |
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Annual return. With made up date full list shareholders. |
2012-12-04 |
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Accounts. Accounts type full. |
2012-11-05 |
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Officers. Officer name: Purita Davies. |
2012-10-17 |
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Resolution. Description: Resolutions. |
2012-03-14 |
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Miscellaneous. Description: Form 123 - increase cap. |
2012-03-14 |
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Annual return. With made up date full list shareholders. |
2011-12-05 |
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