Company type | Private Limited Company, Active |
---|---|
Company Number | 12461459 |
Universal Entity Code | 7160-3300-3426-3060 |
Record last updated | Friday, February 14, 2020 10:20:02 AM UTC |
Official Address | 115 Aquila House Falcon Drive Cardiff Wales Cf104pe Butetown There are 20 companies registered at this street |
Postal Code | CF104PE |
Sector | Other holiday and other collective accommodation |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Feb 13, 2020 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Sep 19, 2013 | Annual accounts | |
Registry | May 16, 2013 | Annual return | |
Registry | Nov 13, 2012 | Resignation of one Director | |
Registry | Nov 9, 2012 | Appointment of a man as Director | |
Registry | Nov 1, 2012 | Appointment of a man as Director and Company Director | |
Registry | Nov 1, 2012 | Resignation of one Chief Executive and one Director (a man) | |
Financials | Sep 6, 2012 | Annual accounts | |
Registry | May 17, 2012 | Annual return | |
Financials | Sep 29, 2011 | Annual accounts | |
Registry | May 16, 2011 | Annual return | |
Registry | Sep 16, 2010 | Change of particulars for secretary | |
Registry | Sep 16, 2010 | Change of particulars for director | |
Financials | Sep 14, 2010 | Annual accounts | |
Registry | May 18, 2010 | Annual return | |
Registry | Jan 14, 2010 | Appointment of a man as Director | |
Registry | Jan 14, 2010 | Resignation of one Director | |
Registry | Dec 31, 2009 | Resignation of one Chief Executive and one Director (a man) | |
Registry | Dec 30, 2009 | Appointment of a man as Director and Chief Executive | |
Financials | Nov 12, 2009 | Annual accounts | |
Registry | Sep 30, 2009 | Change of dirs/sec | |
Registry | May 22, 2009 | Annual return shuttle | |
Registry | Apr 27, 2009 | Change of dirs/sec | |
Registry | Apr 27, 2009 | Change of dirs/sec 23002... | |
Registry | Apr 23, 2009 | Change of dirs/sec | |
Registry | Apr 9, 2009 | Two appointments: a man and a woman | |
Registry | Oct 10, 2008 | Annual accounts | |
Registry | May 19, 2008 | Annual return shuttle | |
Registry | Nov 2, 2007 | Annual accounts | |
Registry | May 25, 2007 | Annual return shuttle | |
Registry | Oct 25, 2006 | Annual accounts | |
Registry | May 25, 2006 | Annual return shuttle | |
Registry | Oct 16, 2005 | Annual accounts | |
Registry | Jun 13, 2005 | Annual return shuttle | |
Registry | Oct 1, 2004 | Annual accounts | |
Registry | Jun 8, 2004 | Annual return shuttle | |
Registry | Jan 21, 2004 | Change of dirs/sec | |
Registry | Jan 17, 2004 | Change of dirs/sec 23002... | |
Registry | Dec 31, 2003 | Resignation of one Director (a man) | |
Registry | Dec 30, 2003 | Appointment of a man as Director | |
Registry | Sep 23, 2003 | Annual accounts | |
Registry | May 19, 2003 | Annual return shuttle | |
Registry | Oct 17, 2002 | Annual accounts | |
Registry | May 13, 2002 | Annual return shuttle | |
Registry | Jan 27, 2002 | Change of dirs/sec | |
Registry | Jan 25, 2002 | Change of dirs/sec 23002... | |
Registry | Jan 11, 2002 | Resignation of one Director (a man) | |
Registry | Jan 9, 2002 | Appointment of a man as Director and Chief Executive | |
Registry | Oct 19, 2001 | Annual accounts | |
Registry | Sep 8, 2001 | Special/extra resolution | |
Registry | May 22, 2001 | Annual return shuttle | |
Registry | Oct 9, 2000 | Annual accounts | |
Registry | May 25, 2000 | Annual return shuttle | |
Registry | Mar 24, 2000 | Special/extra resolution | |
Registry | Mar 9, 2000 | Up articles | |
Registry | Nov 2, 1999 | Annual accounts | |
Registry | May 24, 1999 | Annual return shuttle | |
Registry | Oct 6, 1998 | Annual accounts | |
Registry | May 15, 1998 | Annual return shuttle | |
Registry | Oct 6, 1997 | Annual accounts | |
Registry | May 7, 1997 | Annual return shuttle | |
Registry | Oct 11, 1996 | Annual accounts | |
Registry | May 22, 1996 | Annual return shuttle | |
Registry | Apr 20, 1996 | Special/extra resolution | |
Registry | Oct 11, 1995 | Annual accounts | |
Registry | May 17, 1995 | Annual return shuttle | |
Registry | Oct 20, 1994 | Annual accounts | |
Registry | May 16, 1994 | Annual return shuttle | |
Registry | Feb 15, 1994 | Special/extra resolution | |
Registry | Oct 16, 1993 | Annual accounts | |
Registry | May 18, 1993 | Annual return shuttle | |
Registry | Oct 15, 1992 | Annual accounts | |
Registry | Oct 14, 1992 | Up articles | |
Registry | Oct 14, 1992 | Special/extra resolution | |
Registry | Jun 1, 1992 | Annual return form | |
Registry | Aug 22, 1991 | Annual accounts | |
Registry | Jul 8, 1991 | Annual return | |
Registry | Oct 23, 1990 | Change in sit reg add | |
Registry | Sep 27, 1990 | Annual return | |
Registry | Sep 26, 1990 | Annual accounts | |
Registry | Sep 11, 1990 | Special/extra resolution | |
Registry | Jul 5, 1990 | Change of dirs/sec | |
Registry | Nov 6, 1989 | Annual return | |
Registry | Nov 4, 1989 | Annual accounts | |
Registry | Oct 26, 1988 | Annual accounts 23002... | |
Registry | Oct 25, 1988 | Annual return | |
Registry | Nov 4, 1987 | Annual accounts | |
Registry | Nov 3, 1987 | Annual return | |
Registry | May 26, 1987 | Change of dirs/sec | |
Registry | Apr 13, 1987 | Change of dirs/sec 23002... | |
Registry | Nov 4, 1986 | Annual return | |
Registry | Nov 3, 1986 | Annual accounts | |
Registry | Oct 1, 1986 | Change of dirs/sec | |
Registry | Nov 20, 1985 | Annual return | |
Registry | Nov 5, 1985 | Annual accounts | |
Registry | Dec 3, 1984 | Annual accounts 23002... | |
Registry | Nov 1, 1984 | Annual return | |
Registry | Sep 5, 1983 | Annual return 23002... | |
Registry | May 19, 1983 | Memorandum and articles |