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Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Resolutions |
| 02/01/252 January 2025 | Registered office address changed from 9 Raleigh Walk Brigantine Place Cardiff CF10 4LN Wales to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rct CF45 4SN on 2025-01-02 |
| 02/01/252 January 2025 | Appointment of a voluntary liquidator |
| 02/01/252 January 2025 | Declaration of solvency |
| 20/09/2420 September 2024 | Micro company accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 26/03/2426 March 2024 | Appointment of Ms Louisa Scadden as a director on 2024-03-01 |
| 24/11/2324 November 2023 | Registered office address changed from 14 the Tramshed Pendyris Street Cardiff CF11 6BH Wales to 9 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 2023-11-24 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 26/07/2326 July 2023 | Micro company accounts made up to 2022-12-31 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 17/07/2017 July 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WING |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 13/04/1813 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 1ST FLOOR CASTLE HOUSE CASTLE STREET CARDIFF S WALES CF10 1BS |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE WING / 01/01/2016 |
| 03/08/153 August 2015 | 02/08/15 NO MEMBER LIST |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAWES |
| 15/12/1415 December 2014 | SECRETARY APPOINTED MS EIRA TERRI CULVERWELL |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR DAVE WING |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SHELEAGH LLEWELLYN |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY SHELEAGH LLEWELLYN |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GORIN |
| 15/10/1415 October 2014 | 02/08/14 NO MEMBER LIST |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 113-116 (FOURTH FLOOR) BUTE STREET BUTETOWN CARDIFF CARDIFF CF10 5EQ |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MS EIRA TERRI CULVERWELL |
| 02/08/132 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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