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Company number 04618701

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
08 Oct 2016 AA Accounts for a small company made up to 31 March 2016
19 Aug 2016 MR01 Registration of charge 046187010033, created on 11 August 2016
24 Jun 2016 MR01 Registration of charge 046187010032, created on 23 June 2016
12 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
16 Oct 2015 AA Accounts for a small company made up to 31 March 2015
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
16 Dec 2014 AD01 Registered office address changed from T212 Titan House Titan Road Cardiff CF23 5EJ to 84 Cathedral Road Cardiff CF11 9LN on 16 December 2014
20 Nov 2014 AA Accounts for a small company made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
06 Nov 2013 AA Accounts for a small company made up to 31 March 2013
18 Feb 2013 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
02 Jan 2013 CH01 Director's details changed for Mr Oliver Henry Cohen on 2 January 2013
19 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
01 Nov 2012 AA Accounts for a small company made up to 31 March 2012
22 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
11 Oct 2011 AA Accounts for a small company made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
02 Nov 2010 AA Accounts for a small company made up to 31 March 2010
14 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
02 Nov 2009 AA Accounts for a small company made up to 31 March 2009
22 Sep 2009 288c Director's change of particulars / oliver cohen / 21/09/2009
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
22 Jan 2009 363a Return made up to 16/12/08; full list of members
11 Nov 2008 287 Registered office changed on 11/11/2008 from M305 cardiff bay business titan road cardiff CF24 5EL