(AA) Full accounts for the period ending 31st March 2023
filed on: 4th, January 2024
| accounts
|
Free Download
(25 pages)
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(AP01) New director was appointed on 5th December 2023
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 20th November 2023
filed on: 30th, November 2023
| confirmation statement
|
Free Download
(5 pages)
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(CH01) On 21st November 2016 director's details were changed
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge 087826700002 in full
filed on: 6th, July 2023
| mortgage
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 16th February 2023
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 087826700007, created on 31st January 2023
filed on: 3rd, February 2023
| mortgage
|
Free Download
(8 pages)
|
(MR04) Satisfaction of charge 087826700005 in full
filed on: 18th, January 2023
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 20th November 2022
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 16th August 2022
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 20th November 2021
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 9th, December 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 20th November 2020
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control 1st December 2020
filed on: 1st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 087826700006, created on 29th July 2020
filed on: 31st, July 2020
| mortgage
|
Free Download
(21 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 20th November 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 31st December 2018
filed on: 28th, January 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(10 pages)
|
(CH01) On 19th July 2018 director's details were changed
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 19th July 2018 director's details were changed
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 20th November 2018
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Hallinans House 22 Newport Road Cardiff CF24 0TD on 19th July 2018 to Fitzalan House Fitzalan Court Fitzalan Road Cardiff CF24 0EL
filed on: 19th, July 2018
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 087826700005, created on 27th April 2018
filed on: 1st, May 2018
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge 087826700004, created on 27th April 2018
filed on: 30th, April 2018
| mortgage
|
Free Download
(21 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 6th May 2016
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 20th November 2017
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 20th November 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(MR04) Satisfaction of charge 087826700003 in full
filed on: 6th, October 2016
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 087826700003, created on 8th September 2016
filed on: 23rd, September 2016
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge 087826700002, created on 8th September 2016
filed on: 20th, September 2016
| mortgage
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 6th April 2016
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th November 2015
filed on: 27th, November 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 27th November 2015: 3000.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 19th, August 2015
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 28th January 2015
filed on: 27th, April 2015
| officers
|
Free Download
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 23rd, February 2015
| resolution
|
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(SH08) Change of share class name or designation
filed on: 23rd, February 2015
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 13th January 2015: 3000.00 GBP
filed on: 23rd, February 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 23rd, February 2015
| resolution
|
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(AR01) Annual return with complete list of members, drawn up to 20th November 2014
filed on: 2nd, December 2014
| annual return
|
Free Download
(7 pages)
|
(MR01) Registration of charge 087826700001
filed on: 1st, August 2014
| mortgage
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 21st July 2014
filed on: 1st, August 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 21st July 2014
filed on: 1st, August 2014
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 30th November 2014 to 31st March 2015
filed on: 17th, December 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 20th, November 2013
| incorporation
|
Free Download
(23 pages)
|