Confirmation statement. Statement with updates. |
2024-02-26 |
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Accounts. Accounts type full. |
2023-09-27 |
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Confirmation statement. Statement with no updates. |
2023-09-27 |
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Address. New address: Bradbury House Mission Court Newport Gwent NP20 2DW. Old address: Lanyon House Mission Court Newport NP20 2DW United Kingdom. Change date: 2023-02-28. |
2023-02-28 |
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Address. Change date: 2022-11-11. New address: Lanyon House Mission Court Newport NP20 2DW. Old address: 18th Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG Wales. |
2022-11-11 |
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Accounts. Accounts type total exemption full. |
2022-09-30 |
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Confirmation statement. Statement with no updates. |
2022-09-05 |
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Confirmation statement. Statement with no updates. |
2021-09-15 |
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Accounts. Accounts type total exemption full. |
2021-09-15 |
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Officers. Officer name: Mr Che Roy Hookings. Change date: 2021-08-12. |
2021-08-12 |
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Persons with significant control. Change date: 2021-08-12. Psc name: Mr Che Roy Hookings. |
2021-08-12 |
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Officers. Change date: 2021-08-12. Officer name: Mr Che Roy Hookings. |
2021-08-12 |
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Accounts. Accounts type total exemption full. |
2020-12-23 |
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Confirmation statement. Statement with updates. |
2020-10-02 |
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Accounts. Accounts type small. |
2019-09-30 |
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Confirmation statement. Statement with no updates. |
2019-09-24 |
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Accounts. Accounts type small. |
2018-10-03 |
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Officers. Termination date: 2018-09-07. Officer name: Mike Bobbett. |
2018-09-24 |
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Persons with significant control. Cessation date: 2018-09-07. Psc name: Mike Bobbett. |
2018-09-24 |
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Confirmation statement. Statement with no updates. |
2018-08-28 |
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Address. Change date: 2018-01-30. Old address: 14th Floor (South) Capital Tower Greyfriars Road Cardiff CF10 3AG Wales. New address: 18th Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG. |
2018-01-30 |
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Accounts. Accounts type small. |
2017-09-19 |
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Confirmation statement. Statement with no updates. |
2017-08-24 |
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Persons with significant control. Notification date: 2017-08-22. Psc name: James Turner. |
2017-08-24 |
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Persons with significant control. Psc name: Mathew Holmes. Notification date: 2017-08-22. |
2017-08-24 |
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Officers. Appointment date: 2017-07-27. Officer name: Mr Mathew Gower Holmes. |
2017-07-28 |
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Officers. Officer name: Mr James Alexander Turner. Appointment date: 2017-07-27. |
2017-07-28 |
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Accounts. Accounts type full. |
2016-09-29 |
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Confirmation statement. Statement with updates. |
2016-08-31 |
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Mortgage. Charge number: 3. |
2015-12-21 |
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Mortgage. Charge number: 3. |
2015-11-27 |
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Mortgage. Charge number: 4. |
2015-11-27 |
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Address. Change date: 2015-11-17. Old address: Westville House Fitzalan Court Fitzalan Road Cardiff CF24 0EL. New address: 14th Floor (South) Capital Tower Greyfriars Road Cardiff CF10 3AG. |
2015-11-17 |
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Officers. Termination date: 2015-09-24. Officer name: Christopher Holcroft. |
2015-10-07 |
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Mortgage. Charge number: 040575490007. Charge creation date: 2015-09-08. |
2015-09-09 |
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Annual return. With made up date full list shareholders. |
2015-09-03 |
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Mortgage. Charge creation date: 2015-07-27. Charge number: 040575490006. |
2015-07-27 |
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Mortgage. Charge creation date: 2015-06-25. Charge number: 040575490005. |
2015-06-26 |
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Accounts. Accounts type full. |
2015-04-15 |
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Officers. Officer name: Mr Mike Bobbett. Appointment date: 2015-03-20. |
2015-03-20 |
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Officers. Termination date: 2014-10-09. Officer name: Stephanie Turner. |
2014-10-23 |
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Accounts. Accounts type full. |
2014-10-08 |
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Annual return. With made up date full list shareholders. |
2014-08-29 |
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Accounts. Accounts type full. |
2013-10-07 |
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Annual return. With made up date full list shareholders. |
2013-09-12 |
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Annual return. With made up date full list shareholders. |
2012-10-11 |
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Officers. Officer name: Mrs Stephanie Turner. Change date: 2012-08-22. |
2012-10-11 |
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Accounts. Accounts type full. |
2012-10-04 |
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Annual return. With made up date full list shareholders. |
2011-09-09 |
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Accounts. Accounts type full. |
2011-07-05 |
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