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Company number 08232882

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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)
10 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
06 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
05 Oct 2016 MR04 Satisfaction of charge 082328820006 in full
03 Oct 2016 MR01 Registration of charge 082328820009, created on 30 September 2016
29 Sep 2016 MR01 Registration of charge 082328820007, created on 23 September 2016
29 Sep 2016 MR01 Registration of charge 082328820008, created on 23 September 2016
31 May 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Jan 2016 MR01 Registration of charge 082328820006, created on 22 January 2016
30 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
24 Nov 2015 MR01 Registration of charge 082328820002, created on 20 November 2015
24 Nov 2015 MR01 Registration of charge 082328820003, created on 20 November 2015
24 Nov 2015 MR01 Registration of charge 082328820004, created on 20 November 2015
24 Nov 2015 MR01 Registration of charge 082328820005, created on 20 November 2015
15 Oct 2015 AD01 Registered office address changed from 96 Whitchurch Road Cardiff CF14 3LY to 113-116 Bute Street Bute Street Portland House Cardiff CF10 5EQ on 15 October 2015
09 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
12 May 2015 MR01 Registration of charge 082328820001, created on 1 May 2015
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
20 Aug 2014 AA01 Current accounting period extended from 30 March 2014 to 30 September 2014
20 Aug 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Aug 2014 AP01 Appointment of Mr Christopher Spiteri as a director on 4 August 2014
13 Aug 2014 TM01 Termination of appointment of Michael Spiteri as a director on 4 August 2014
26 Jun 2014 AA01 Previous accounting period shortened from 30 September 2014 to 30 March 2014