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Gazette. Gazette dissolved liquidation. |
2019-11-16 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2019-08-16 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-01-23 |
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Insolvency. Liquidation voluntary removal of liquidator by court. |
2019-01-22 |
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Address. Old address: 8 Cwrt-Y-Vil Road Penarth South Glamorgan CF64 3HN. New address: 2 Sovereign Quay Havannah Quay Cardiff CF10 5SF. Change date: 2018-06-26. |
2018-06-26 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-06-23 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-06-23 |
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Resolution. Description: Resolutions. |
2018-06-23 |
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Mortgage. Charge number: 062036770001. |
2018-04-20 |
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Mortgage. Charge number: 062036770002. |
2018-04-20 |
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Accounts. Accounts type total exemption full. |
2018-04-13 |
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Confirmation statement. Statement with no updates. |
2018-04-05 |
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Accounts. Accounts type total exemption small. |
2017-05-24 |
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Confirmation statement. Statement with updates. |
2017-04-21 |
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Annual return. With made up date full list shareholders. |
2016-05-10 |
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Accounts. Accounts type total exemption small. |
2016-03-26 |
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Mortgage. Charge number: 062036770002. Charge creation date: 2015-07-01. |
2015-07-02 |
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Accounts. Accounts type total exemption small. |
2015-05-30 |
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Annual return. With made up date full list shareholders. |
2015-05-29 |
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Annual return. With made up date full list shareholders. |
2014-04-13 |
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Officers. Change date: 2014-01-01. Officer name: James Trevor Coombs. |
2014-04-13 |
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Mortgage. Charge number: 062036770001. |
2014-01-20 |
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Accounts. Accounts type dormant. |
2013-09-24 |
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Officers. Officer name: Mr Phillip Raymond Hancock. |
2013-06-17 |
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Officers. Officer name: Mr Simon Charles Walrond. |
2013-06-17 |
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Address. Old address: 12 Waterside Business Park Lamby Way Cardiff Cardiff CF3 2EQ Uk. Change date: 2013-04-30. |
2013-04-30 |
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Annual return. With made up date full list shareholders. |
2013-04-16 |
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Accounts. Accounts type dormant. |
2012-11-22 |
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Annual return. With made up date full list shareholders. |
2012-05-13 |
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Accounts. Accounts type dormant. |
2012-01-29 |
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Annual return. With made up date full list shareholders. |
2011-07-06 |
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Officers. Officer name: Mr James Coombs. |
2011-01-10 |
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Officers. Officer name: Stuart Epps. |
2011-01-10 |
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Officers. Officer name: Stuart Epps. |
2011-01-10 |
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Accounts. Accounts type total exemption small. |
2010-10-14 |
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Annual return. With made up date full list shareholders. |
2010-04-07 |
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Accounts. Accounts type total exemption small. |
2009-11-26 |
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Officers. Change date: 2009-10-01. Officer name: James Trevor Coombs. |
2009-10-07 |
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Officers. Officer name: Mr Stuart Epps. Change date: 2009-10-01. |
2009-10-07 |
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Officers. Officer name: Mr Stuart Epps. Change date: 2009-10-01. |
2009-10-07 |
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Annual return. Legacy. |
2009-04-13 |
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Officers. Description: Appointment terminate, director peter ballantyne logged form. |
2009-03-17 |
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Accounts. Accounts type total exemption small. |
2009-01-20 |
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Officers. Description: Director appointed stuart epps. |
2008-05-15 |
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Accounts. Legacy. |
2008-05-13 |
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Annual return. Legacy. |
2008-04-09 |
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Address. Description: Registered office changed on 08/04/2008 from 8 cwrt-y-vil road penarth vale of glamorgan CF64 3HN. |
2008-04-08 |
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Address. Description: Location of debenture register. |
2008-04-08 |
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Address. Description: Location of register of members. |
2008-04-08 |
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Officers. Description: New secretary appointed. |
2007-07-26 |
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