Date | Document Type | Document Description |
---|
2023-09-20 | | CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES |
2022-12-06 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-09-15 | CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES |
2021-12-20 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-20 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-09-15 | CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES |
2021-01-04 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2020-09-21 | CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES |
2019-12-20 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-09-17 | CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES |
2018-12-20 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-03 | CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES |
2018-05-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/05/18 FROM 84 Cathedral Road Cardiff CF11 9LN |
2017-12-06 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-09-13 | CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES |
2016-10-17 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-10-04 | LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 100 |
2016-10-04 | CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
2015-10-15 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-09-21 | LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 |
2015-09-21 | AR01 | 15/09/15 ANNUAL RETURN FULL LIST |
2014-10-31 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-09-16 | LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 |
2014-09-16 | AR01 | 15/09/14 ANNUAL RETURN FULL LIST |
2013-12-16 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-10-14 | AR01 | 15/09/13 ANNUAL RETURN FULL LIST |
2013-10-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/10/13 FROM T212 Titan House Titan Road Cardiff CF23 5EJ |
2013-01-02 | CH01 | Director's details changed for Mr Oliver Henry Cohen on 2013-01-02 |
2012-11-16 | TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
2012-10-03 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-09-26 | AR01 | 15/09/12 ANNUAL RETURN FULL LIST |
2011-10-31 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-09-15 | AR01 | 15/09/11 ANNUAL RETURN FULL LIST |
2011-01-07 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-09-16 | AR01 | 15/09/10 ANNUAL RETURN FULL LIST |
2009-12-03 | AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL |
2009-10-01 | AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL |
2009-09-29 | 363a | Return made up to 15/09/09; full list of members |
2009-09-22 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER COHEN / 21/09/2009 |
2009-07-10 | DISS40 | DISS40 (DISS40(SOAD)) |
2009-07-09 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2009-06-16 | GAZ1 | FIRST GAZETTE |
2008-11-11 | 287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, M305 CARDIFF BAY, BUSINESS CENTRE, TITAN ROAD, CARDIFF, CF24 5EL |
2008-11-06 | 363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
2007-09-20 | 363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
2007-06-04 | AA | FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-02-02 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2006-09-25 | 363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
2006-04-28 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2006-03-30 | AA | FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-11 | 363a | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
2005-09-20 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2005-09-12 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2005-09-12 | 287 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM:
122 WALTER ROAD, SWANSEA, SA1 5RF |
2005-08-12 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2005-04-15 | 225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
2004-10-07 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2004-09-15 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |