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Gazette. Gazette notice voluntary. |
2023-05-30 |
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Dissolution. Dissolution application strike off company. |
2023-05-23 |
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Mortgage. Charge number: 060467920002. |
2023-05-18 |
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Mortgage. Charge number: 060467920002. Charge creation date: 2023-02-24. |
2023-02-24 |
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Accounts. Accounts type total exemption full. |
2023-01-31 |
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Confirmation statement. Statement with no updates. |
2022-07-28 |
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Officers. Termination date: 2022-05-01. Officer name: Janette Elizabeth Wilkins. |
2022-07-19 |
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Accounts. Accounts type total exemption full. |
2022-04-19 |
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Confirmation statement. Statement with no updates. |
2021-07-28 |
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Accounts. Accounts type total exemption full. |
2021-04-14 |
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Confirmation statement. Statement with no updates. |
2020-07-17 |
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Accounts. Accounts type total exemption full. |
2020-01-30 |
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Confirmation statement. Statement with no updates. |
2019-07-19 |
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|
Accounts. Accounts type total exemption full. |
2019-01-30 |
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|
Confirmation statement. Statement with no updates. |
2019-01-23 |
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|
Accounts. Accounts type total exemption full. |
2018-01-31 |
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Confirmation statement. Statement with no updates. |
2018-01-24 |
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Address. Old address: Pod 1 Leckwith Road Canton Cardiff CF11 8EG Wales. New address: Pod 1 Capital Shopping Park Leckwith Road Canton Cardiff CF11 8EG. Change date: 2017-07-10. |
2017-07-10 |
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Officers. Change date: 2017-04-27. Officer name: Ms Janette Elizabeth Wilkins. |
2017-04-27 |
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Address. New address: Faraday House Holyhead Road Coventry CV1 3LY. |
2017-04-27 |
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Address. New address: Faraday House Holyhead Road Coventry CV1 3LY. |
2017-04-27 |
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Address. New address: Pod 1 Leckwith Road Canton Cardiff CF11 8EG. Old address: Pod 1 Capital Shopping Park Leckwith Cardiff CF11 8EG. Change date: 2017-04-27. |
2017-04-27 |
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Accounts. Change account reference date company. |
2017-01-25 |
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Confirmation statement. Statement with updates. |
2017-01-23 |
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Accounts. Accounts type total exemption full. |
2017-01-05 |
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Officers. Appointment date: 2016-01-26. Officer name: Mrs Emma Louise Ainscough. |
2016-02-18 |
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Officers. Appointment date: 2016-01-26. Officer name: Mr James Shields. |
2016-02-18 |
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Officers. Appointment date: 2016-01-26. Officer name: Mr Anthony John Norcott. |
2016-02-18 |
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Officers. Officer name: Graham Morgan. Termination date: 2016-01-26. |
2016-02-17 |
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Resolution. Description: Resolutions. |
2016-02-09 |
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Annual return. With made up date full list shareholders. |
2016-01-12 |
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Mortgage. Charge number: 1. |
2016-01-12 |
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Accounts. Accounts type total exemption small. |
2015-08-13 |
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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. |
2014-12-28 |
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Resolution. Description: Resolutions. |
2014-03-06 |
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Annual return. With made up date full list shareholders. |
2014-01-14 |
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Accounts. Accounts type total exemption small. |
2014-01-07 |
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Accounts. Change account reference date company previous extended. |
2013-04-08 |
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Annual return. With made up date full list shareholders. |
2013-02-05 |
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Officers. Officer name: Andrew Fairclough. |
2012-11-29 |
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Accounts. Accounts type total exemption small. |
2012-11-05 |
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Address. Change date: 2012-07-19. Old address: 1St Floor Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AB. |
2012-07-19 |
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Annual return. With made up date full list shareholders. |
2012-03-06 |
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Accounts. Accounts type total exemption small. |
2011-11-02 |
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Annual return. With made up date full list shareholders. |
2011-01-25 |
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|
Accounts. Accounts type total exemption small. |
2010-12-01 |
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Resolution. Description: Resolutions. |
2010-04-28 |
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Annual return. With made up date full list shareholders. |
2010-02-23 |
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Officers. Officer name: Simon Thomas. |
2009-12-24 |
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