|
Accounts. Accounts type total exemption full. |
2023-12-31 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-02-02 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-12-16 |
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|
Mortgage. Charge number: 3. |
2022-11-02 |
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|
Mortgage. Charge number: 037065950004. |
2022-11-02 |
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|
Capital. Capital cancellation shares. |
2022-07-12 |
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|
Capital. Capital return purchase own shares. |
2022-07-12 |
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|
Officers. Officer name: Mrs Hayley Bradfield. Appointment date: 2022-06-24. |
2022-07-07 |
View Report |
|
Officers. Termination date: 2022-06-24. Officer name: Rebecca Sian Read. |
2022-07-07 |
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|
Confirmation statement. Statement with updates. |
2022-02-03 |
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|
Accounts. Accounts type total exemption full. |
2021-12-29 |
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|
Accounts. Accounts type total exemption full. |
2021-04-01 |
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|
Confirmation statement. Statement with updates. |
2021-02-09 |
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|
Confirmation statement. Statement with updates. |
2020-02-05 |
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|
Accounts. Accounts type total exemption full. |
2019-12-31 |
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|
Confirmation statement. Statement with updates. |
2019-02-06 |
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|
Officers. Termination date: 2018-12-31. Officer name: William Emyr Evans. |
2019-01-25 |
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|
Officers. Officer name: Mr Lindsay Terence Hogg. Appointment date: 2018-12-31. |
2019-01-17 |
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|
Accounts. Accounts type total exemption full. |
2018-12-28 |
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|
Address. New address: Elfed House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS. Old address: Garth House 7 Tynant Court Morganstown Cardiff CF15 8LW. Change date: 2018-11-06. |
2018-11-06 |
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|
Accounts. Change account reference date company previous extended. |
2018-07-10 |
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|
Capital. Capital allotment shares. |
2018-05-24 |
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|
Resolution. Description: Resolutions. |
2018-05-24 |
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|
Confirmation statement. Statement with updates. |
2018-02-02 |
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|
Officers. Officer name: Christopher David Hatcher. Termination date: 2018-01-26. |
2018-01-26 |
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|
Officers. Officer name: Mr Christopher David Hatcher. Appointment date: 2017-11-07. |
2017-11-08 |
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|
Officers. Termination date: 2017-11-01. Officer name: Huw John Edmund. |
2017-11-07 |
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|
Accounts. Accounts type total exemption small. |
2017-07-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-08 |
View Report |
|
Officers. Officer name: Angela Williams. Termination date: 2016-10-31. |
2016-12-21 |
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|
Officers. Officer name: Angela Williams. Termination date: 2016-10-31. |
2016-12-21 |
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|
Accounts. Accounts type total exemption small. |
2016-07-29 |
View Report |
|
Officers. Appointment date: 2016-05-04. Officer name: Mr Nicholas John Morgan. |
2016-05-06 |
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|
Officers. Officer name: Mrs Rebecca Sian Read. Appointment date: 2016-05-04. |
2016-05-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-03-07 |
View Report |
|
Mortgage. Charge number: 2. |
2016-01-20 |
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|
Officers. Officer name: Mr William Emyr Evans. Appointment date: 2015-11-01. |
2015-11-30 |
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|
Mortgage. Charge creation date: 2015-11-23. Charge number: 037065950004. |
2015-11-27 |
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|
Capital. Description: Statement by Directors. |
2015-11-26 |
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|
Capital. Capital statement capital company with date currency figure. |
2015-11-26 |
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|
Insolvency. Description: Solvency Statement dated 30/10/15. |
2015-11-26 |
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|
Resolution. Description: Resolutions. |
2015-11-26 |
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|
Mortgage. Charge number: 1. |
2015-11-26 |
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|
Accounts. Accounts type total exemption small. |
2015-04-15 |
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|
Annual return. With made up date full list shareholders. |
2015-02-05 |
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|
Accounts. Accounts type total exemption small. |
2014-06-10 |
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|
Annual return. With made up date full list shareholders. |
2014-02-19 |
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|
Accounts. Accounts type total exemption small. |
2013-07-08 |
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|
Annual return. With made up date full list shareholders. |
2013-02-26 |
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|
Accounts. Accounts type total exemption small. |
2012-07-23 |
View Report |
