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Mortgage. Charge creation date: 2024-04-18. Charge number: 117581170002. |
2024-04-22 |
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Confirmation statement. Statement with no updates. |
2024-02-28 |
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Persons with significant control. Psc name: Christopher Alan Hayes. Cessation date: 2023-05-31. |
2023-07-10 |
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Mortgage. Charge number: 117581170001. |
2023-07-04 |
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Mortgage. Charge number: 117581170001. Charge creation date: 2023-06-19. |
2023-06-21 |
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Accounts. Accounts type unaudited abridged. |
2023-05-26 |
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Confirmation statement. Statement with updates. |
2023-01-19 |
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Address. New address: Unit 15a Merton Road Bristol BS7 8TL. Change date: 2022-11-23. Old address: Desg, 11-13 Penhill Road Pontcanna Cardiff CF11 9PQ Wales. |
2022-11-23 |
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Accounts. Accounts type total exemption full. |
2022-10-19 |
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Capital. Capital allotment shares. |
2022-04-07 |
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Confirmation statement. Statement with no updates. |
2022-01-19 |
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Accounts. Accounts type total exemption full. |
2021-07-26 |
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Address. Old address: W2 Wellingtron House Wellington Street Cardiff CF11 9BE Wales. New address: Desg, 11-13 Penhill Road Pontcanna Cardiff CF11 9PQ. Change date: 2021-04-13. |
2021-04-13 |
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Confirmation statement. Statement with updates. |
2021-02-21 |
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Capital. Capital allotment shares. |
2020-12-16 |
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Capital. Capital allotment shares. |
2020-12-16 |
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Capital. Capital allotment shares. |
2020-12-16 |
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|
Capital. Capital allotment shares. |
2020-12-16 |
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|
Capital. Capital allotment shares. |
2020-12-16 |
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|
Capital. Capital allotment shares. |
2020-12-16 |
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Capital. Capital allotment shares. |
2020-12-16 |
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Accounts. Accounts type total exemption full. |
2020-07-31 |
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Resolution. Description: Resolutions. |
2020-03-19 |
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Persons with significant control. Psc name: Mr Jacques Francis Bonfrer. Change date: 2020-03-10. |
2020-03-16 |
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Confirmation statement. Statement with updates. |
2020-03-13 |
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Capital. Capital allotment shares. |
2020-03-13 |
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Address. Old address: 2 Grosvenor Street Cardiff CF5 1NH United Kingdom. Change date: 2020-03-13. New address: W2 Wellingtron House Wellington Street Cardiff CF11 9BE. |
2020-03-13 |
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Persons with significant control. Change date: 2020-03-10. Psc name: Mr Jacques Francis Bonfrer. |
2020-03-13 |
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Persons with significant control. Psc name: Christopher Alan Hayes. Notification date: 2019-09-11. |
2019-09-11 |
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Officers. Appointment date: 2019-09-11. Officer name: Mr Christopher Alan Hayes. |
2019-09-11 |
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Officers. Appointment date: 2019-04-03. Officer name: Mr Dominic John Keen. |
2019-05-16 |
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Capital. Capital allotment shares. |
2019-05-03 |
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Capital. Capital name of class of shares. |
2019-05-01 |
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Resolution. Description: Resolutions. |
2019-04-26 |
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Capital. Capital allotment shares. |
2019-04-10 |
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Accounts. Change account reference date company current extended. |
2019-03-05 |
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Incorporation. Capital: GBP 1 |
2019-01-09 |
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