Confirmation statement. Statement with updates. |
2023-05-18 |
View Report |
Accounts. Accounts type total exemption full. |
2023-04-04 |
View Report |
Mortgage. Charge number: 058192130012. Charge creation date: 2022-12-22. |
2022-12-23 |
View Report |
Accounts. Accounts type total exemption full. |
2022-07-29 |
View Report |
Confirmation statement. Statement with updates. |
2022-05-17 |
View Report |
Mortgage. Charge creation date: 2021-07-05. Charge number: 058192130011. |
2021-07-05 |
View Report |
Confirmation statement. Statement with updates. |
2021-05-17 |
View Report |
Accounts. Accounts type total exemption full. |
2021-04-29 |
View Report |
Address. Old address: Unit 2 Scott Court Ocean Way Cardiff S Glam CF24 5HF Wales. New address: The Gatehouse Tagomago Park Ocean Way Cardiff CF24 5TW. Change date: 2021-01-12. |
2021-01-12 |
View Report |
Confirmation statement. Statement with updates. |
2020-05-18 |
View Report |
Accounts. Accounts type total exemption full. |
2020-04-30 |
View Report |
Mortgage. Charge creation date: 2019-12-03. Charge number: 058192130010. |
2019-12-04 |
View Report |
Resolution. Description: Resolutions. |
2019-10-24 |
View Report |
Confirmation statement. Statement with updates. |
2019-05-17 |
View Report |
Accounts. Accounts type total exemption full. |
2019-04-24 |
View Report |
Persons with significant control. Notification date: 2016-04-06. Psc name: Andrew Creighton. |
2018-05-17 |
View Report |
Persons with significant control. Psc name: James George Davies. Notification date: 2016-04-06. |
2018-05-17 |
View Report |
Confirmation statement. Statement with updates. |
2018-05-17 |
View Report |
Accounts. Accounts type total exemption full. |
2018-04-27 |
View Report |
Address. New address: Unit 2 Scott Court Ocean Way Cardiff S Glam CF24 5HF. Old address: Fulmar House Ocean Way Cardiff CF24 5HF. Change date: 2017-06-26. |
2017-06-26 |
View Report |
Confirmation statement. Statement with updates. |
2017-06-01 |
View Report |
Accounts. Accounts type total exemption small. |
2017-05-05 |
View Report |
Mortgage. Charge number: 058192130009. Charge creation date: 2017-02-02. |
2017-02-04 |
View Report |
Annual return. With made up date full list shareholders. |
2016-05-17 |
View Report |
Accounts. Accounts type total exemption small. |
2016-05-04 |
View Report |
Mortgage. Charge number: 058192130007. |
2015-09-22 |
View Report |
Mortgage. Charge creation date: 2015-09-15. Charge number: 058192130008. |
2015-09-15 |
View Report |
Annual return. With made up date full list shareholders. |
2015-05-19 |
View Report |
Officers. Change date: 2015-05-17. Officer name: Mr Andrew Creighton. |
2015-05-19 |
View Report |
Address. Old address: Ground Floor, Unit a Fulmar House Beignon Close Cardiff CF24 5HF Wales. Change date: 2015-05-19. New address: Fulmar House Ocean Way Cardiff CF24 5HF. |
2015-05-19 |
View Report |
Accounts. Accounts type total exemption small. |
2015-05-06 |
View Report |
Capital. Capital allotment shares. |
2015-04-01 |
View Report |
Address. Change date: 2015-01-12. New address: Ground Floor, Unit a Fulmar House Beignon Close Cardiff CF24 5HF. Old address: Unit a1 Cook Court, Pacific Business Park, Cardiff CF24 5AB. |
2015-01-12 |
View Report |
Mortgage. Charge creation date: 2014-12-19. Charge number: 058192130007. |
2014-12-23 |
View Report |
Annual return. With made up date full list shareholders. |
2014-06-23 |
View Report |
Mortgage. Charge number: 058192130006. |
2014-05-22 |
View Report |
Accounts. Accounts type total exemption small. |
2014-05-01 |
View Report |
Annual return. With made up date full list shareholders. |
2013-05-17 |
View Report |
Officers. Officer name: Mr Andrew Creighton. Change date: 2013-03-31. |
2013-05-17 |
View Report |
Accounts. Accounts type total exemption small. |
2013-05-03 |
View Report |
Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2012-10-19 |
View Report |
Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2012-10-19 |
View Report |
Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2012-10-19 |
View Report |
Mortgage. Description: Particulars of a mortgage or charge / charge no: 5. |
2012-10-19 |
View Report |
Gazette. Gazette filings brought up to date. |
2012-09-18 |
View Report |
Annual return. With made up date full list shareholders. |
2012-09-17 |
View Report |
Gazette. Gazette notice compulsary. |
2012-09-11 |
View Report |
Capital. Capital allotment shares. |
2012-09-10 |
View Report |
Accounts. Accounts type total exemption small. |
2012-05-02 |
View Report |
Officers. Officer name: Robert Davies. |
2011-12-15 |
View Report |