(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 25th, April 2023
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Jul 2021
filed on: 28th, April 2022
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Jul 2020
filed on: 22nd, April 2021
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 17th, March 2020
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 17th, December 2018
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2017
filed on: 13th, February 2018
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 8th, February 2017
| accounts
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(8 pages)
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(AD01) Address change date: Wed, 27th Apr 2016. New Address: 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN. Previous address: Linghams Chartered Accountants 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN
filed on: 27th, April 2016
| address
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(1 page)
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(AR01) Annual return drawn up to Thu, 31st Mar 2016 with full list of members
filed on: 27th, April 2016
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 5th, April 2016
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 27th, April 2015
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Tue, 31st Mar 2015 with full list of members
filed on: 2nd, April 2015
| annual return
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(5 pages)
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(AR01) Annual return drawn up to Mon, 31st Mar 2014 with full list of members
filed on: 14th, May 2014
| annual return
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(5 pages)
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(SH01) Capital declared on Wed, 14th May 2014: 101.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 16th, April 2014
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 26th, April 2013
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to Sun, 31st Mar 2013 with full list of members
filed on: 4th, April 2013
| annual return
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(5 pages)
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(AR01) Annual return drawn up to Fri, 29th Jun 2012 with full list of members
filed on: 3rd, July 2012
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 2nd, April 2012
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to Wed, 29th Jun 2011 with full list of members
filed on: 29th, June 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 7th, December 2010
| accounts
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(7 pages)
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(CH02) Directors's name changed on Sat, 26th Jun 2010
filed on: 13th, September 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to Tue, 29th Jun 2010 with full list of members
filed on: 13th, September 2010
| annual return
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(6 pages)
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(CH02) Directors's name changed on Sat, 26th Jun 2010
filed on: 10th, September 2010
| officers
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(2 pages)
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(CH01) On Sat, 26th Jun 2010 director's details were changed
filed on: 10th, September 2010
| officers
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(2 pages)
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(CH01) On Sat, 26th Jun 2010 director's details were changed
filed on: 10th, September 2010
| officers
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(2 pages)
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(TM01) Thu, 9th Sep 2010 - the day director's appointment was terminated
filed on: 9th, September 2010
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 26th, January 2010
| accounts
|
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(7 pages)
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(363a) Annual return up to Fri, 3rd Jul 2009 with shareholders record
filed on: 3rd, July 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 3rd, March 2009
| accounts
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(7 pages)
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(363a) Annual return up to Wed, 10th Sep 2008 with shareholders record
filed on: 10th, September 2008
| annual return
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(4 pages)
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(88(2)R) Alloted 99 shares on Tue, 3rd Jul 2007. Value of each share 1 £, total number of shares: 199.
filed on: 17th, September 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Tue, 3rd Jul 2007. Value of each share 1 £, total number of shares: 199.
filed on: 17th, September 2007
| capital
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(2 pages)
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(288a) On Mon, 17th Sep 2007 New director appointed
filed on: 17th, September 2007
| officers
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(2 pages)
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(288a) On Mon, 17th Sep 2007 New director appointed
filed on: 17th, September 2007
| officers
|
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(2 pages)
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(88(2)R) Alloted 99 shares on Tue, 3rd Jul 2007. Value of each share 1 £, total number of shares: 100.
filed on: 7th, August 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 99 shares on Tue, 3rd Jul 2007. Value of each share 1 £, total number of shares: 100.
filed on: 7th, August 2007
| capital
|
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(2 pages)
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(288a) On Sun, 15th Jul 2007 New secretary appointed
filed on: 15th, July 2007
| officers
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(2 pages)
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(288b) On Sun, 15th Jul 2007 Secretary resigned
filed on: 15th, July 2007
| officers
|
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(1 page)
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(288a) On Sun, 15th Jul 2007 New director appointed
filed on: 15th, July 2007
| officers
|
Free Download
(2 pages)
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(288b) On Sun, 15th Jul 2007 Secretary resigned
filed on: 15th, July 2007
| officers
|
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(1 page)
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(288b) On Sun, 15th Jul 2007 Secretary resigned
filed on: 15th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On Sun, 15th Jul 2007 New director appointed
filed on: 15th, July 2007
| officers
|
Free Download
(2 pages)
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(288a) On Sun, 15th Jul 2007 New secretary appointed
filed on: 15th, July 2007
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 15/07/07 from: lingham chartered accountants 6 raleigh walk waterfont 2000 brigantine place cardiff CF10 4LN
filed on: 15th, July 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/07/07 from: lingham chartered accountants 6 raleigh walk waterfont 2000 brigantine place cardiff CF10 4LN
filed on: 15th, July 2007
| address
|
Free Download
(1 page)
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(288b) On Sun, 15th Jul 2007 Secretary resigned
filed on: 15th, July 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 13/07/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 13th, July 2007
| address
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(1 page)
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(287) Registered office changed on 13/07/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 13th, July 2007
| address
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(1 page)
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(225) Accounting reference date extended from 30/06/08 to 31/07/08
filed on: 13th, July 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/06/08 to 31/07/08
filed on: 13th, July 2007
| accounts
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(1 page)
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(288a) On Fri, 13th Jul 2007 New secretary appointed
filed on: 13th, July 2007
| officers
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(2 pages)
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(288a) On Fri, 13th Jul 2007 New secretary appointed
filed on: 13th, July 2007
| officers
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(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 12th, July 2007
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, July 2007
| resolution
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(10 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 12th, July 2007
| resolution
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(RESOLUTIONS) Securities allotment resolution
filed on: 12th, July 2007
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, July 2007
| resolution
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(10 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 12th, July 2007
| resolution
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(NEWINC) Certificate of incorporation
filed on: 29th, June 2007
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, June 2007
| incorporation
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(12 pages)
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