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DateDescription
09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM UNIT 1 CAMBRIAN HOUSE IND ESTATE CLYDACH VALE TONYPANDY CF40 2XX UNITED KINGDOM

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07/09/197 September 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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07/09/197 September 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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07/09/197 September 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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29/01/1929 January 2019 29/04/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 29/04/17 TOTAL EXEMPTION FULL

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29/04/1829 April 2018 Annual accounts for year ending 29 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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31/01/1831 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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29/04/1729 April 2017 Annual accounts for year ending 29 Apr 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 2 GROVE TRADING ESTATE DORCHESTER DT1 1ST

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29/03/1629 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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11/11/1511 November 2015 DIRECTOR APPOINTED MR JONATHAN DAMIEN JONES

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11/11/1511 November 2015 APPOINTMENT TERMINATED, SECRETARY SARAH TOOGOOD

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOOGOOD

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH TOOGOOD

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28/09/1528 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051006340001

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/04/1219 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE TOOGOOD / 13/04/2010

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16/04/1016 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN TOOGOOD / 13/04/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE TOOGOOD / 13/04/2010

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/05/0922 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/05/0821 May 2008 RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/05/0718 May 2007 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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24/04/0624 April 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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10/05/0510 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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13/04/0413 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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