| Date | Description |
|---|
| 2024-10-28 |
update statutory_documents 31/01/24 UNAUDITED ABRIDGED |
| 2024-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/24, NO UPDATES |
| 2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-24 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES |
| 2023-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART CHARLES STEER / 25/09/2023 |
| 2023-06-07 |
delete address 1ST FLOOR, CROMLIN EAST FOREST FARM INDUSTRIAL ESTATE LONGWOOD DRIVE CARDIFF WALES CF14 7YT |
| 2023-06-07 |
insert address M1 SOUTHPOINT INDUSTRIAL ESTATE CLOS MARION CARDIFF WALES CF10 4LQ |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update num_mort_charges 0 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2023 FROM
1ST FLOOR, CROMLIN EAST FOREST FARM INDUSTRIAL ESTATE
LONGWOOD DRIVE
CARDIFF
CF14 7YT
WALES |
| 2023-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088555760002 |
| 2023-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088555760001 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-30 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2021-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-08-18 |
update statutory_documents SECRETARY APPOINTED MRS EMILY RUTH STEER |
| 2020-08-18 |
update statutory_documents CESSATION OF EMILY RUTH STEER AS A PSC |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY STEER |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 2019-11-07 |
delete address 19 WINDSOR PLACE CARDIFF WALES CF10 3BY |
| 2019-11-07 |
insert address 1ST FLOOR, CROMLIN EAST FOREST FARM INDUSTRIAL ESTATE LONGWOOD DRIVE CARDIFF WALES CF14 7YT |
| 2019-11-07 |
update account_ref_day 30 => 31 |
| 2019-11-07 |
update accounts_next_due_date 2020-10-30 => 2020-10-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-29 |
update statutory_documents CURREXT FROM 30/01/2020 TO 31/01/2020 |
| 2019-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2019 FROM
19 WINDSOR PLACE
CARDIFF
CF10 3BY
WALES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY RUTH STEER |
| 2019-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY RUTH STEER |
| 2019-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART STEER |
| 2019-03-06 |
update statutory_documents CESSATION OF ANDREW EDWARD MCCARTHY AS A PSC |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY |
| 2019-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2019-10-30 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-10-30 => 2018-10-30 |
| 2017-11-03 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-27 => 2017-10-30 |
| 2017-01-25 |
update statutory_documents 30/01/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 1ST FLOOR 18 WINDSOR PLACE CARDIFF CF10 3BY |
| 2016-12-20 |
insert address 19 WINDSOR PLACE CARDIFF WALES CF10 3BY |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-01-27 |
| 2016-12-20 |
update registered_address |
| 2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EDWARD MCCARTHY |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRIER |
| 2016-10-27 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 2016-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2016 FROM
1ST FLOOR 18 WINDSOR PLACE
CARDIFF
CF10 3BY |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-03-13 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-02-19 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-22 => 2016-10-31 |
| 2015-10-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 1ST FLOOR 18 WINDSOR PLACE CARDIFF WALES CF10 3BY |
| 2015-03-07 |
insert address 1ST FLOOR 18 WINDSOR PLACE CARDIFF CF10 3BY |
| 2015-03-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-02 |
update statutory_documents 22/01/15 FULL LIST |
| 2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD CURRIER / 01/12/2014 |
| 2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES STEER / 01/12/2014 |
| 2014-11-07 |
delete address 1ST FLOOR 17 WINDSOR PLACE CARDIFF WALES CF10 3BY |
| 2014-11-07 |
insert address 1ST FLOOR 18 WINDSOR PLACE CARDIFF WALES CF10 3BY |
| 2014-11-07 |
update registered_address |
| 2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
1ST FLOOR 17
WINDSOR PLACE
CARDIFF
CF10 3BY
WALES |
| 2014-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |