(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 4th, January 2024
| accounts
|
Free Download
(25 pages)
|
(AP01) On Tue, 10th Oct 2023 new director was appointed.
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 10th Oct 2023 new director was appointed.
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 21st Sep 2023
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 21st Sep 2023
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 25th Sep 2023
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales on Mon, 17th Jul 2023 to Unit 1 Regents Court Nettlefold Road Cardiff CF24 5JQ
filed on: 17th, July 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 2nd, May 2023
| accounts
|
Free Download
(26 pages)
|
(AP01) On Tue, 4th Apr 2023 new director was appointed.
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 3rd Jan 2023 new director was appointed.
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 3rd Jan 2023 new director was appointed.
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 29th Sep 2022
filed on: 17th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 30th Jun 2022
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 12th, April 2022
| incorporation
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 9th, April 2022
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 10th, January 2022
| accounts
|
Free Download
(25 pages)
|
(TM01) Director's appointment terminated on Thu, 15th Jul 2021
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Sun, 12th Sep 2021
filed on: 3rd, November 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 2nd Mar 2021
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 11th Feb 2021 new director was appointed.
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 7th, January 2021
| accounts
|
Free Download
(23 pages)
|
(AP01) On Tue, 29th Sep 2020 new director was appointed.
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 29th Sep 2020 new director was appointed.
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(25 pages)
|
(AP01) On Tue, 28th Jan 2020 new director was appointed.
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 28th Jan 2020 new director was appointed.
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 2nd Dec 2019
filed on: 15th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(26 pages)
|
(AD01) Change of registered address from 1 Caspian Point Pierhead Street Cardiff CF10 4DQ on Thu, 10th May 2018 to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB
filed on: 10th, May 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(25 pages)
|
(AP01) On Thu, 26th Oct 2017 new director was appointed.
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 16th Jan 2018 director's details were changed
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 28th Jun 2017 new director was appointed.
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 26th Oct 2017 new director was appointed.
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 12th Dec 2017
filed on: 16th, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 27th Apr 2017
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Thu, 31st Aug 2017
filed on: 21st, June 2017
| accounts
|
Free Download
(1 page)
|
(AP01) On Tue, 18th Oct 2016 new director was appointed.
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, January 2017
| resolution
|
Free Download
(13 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return, no shareholders list, made up to Wed, 22nd Jun 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Wed, 25th Nov 2015
filed on: 21st, January 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 13th, November 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return, no shareholders list, made up to Mon, 22nd Jun 2015
filed on: 6th, July 2015
| annual return
|
Free Download
(5 pages)
|
(AP01) On Thu, 12th Mar 2015 new director was appointed.
filed on: 5th, May 2015
| officers
|
Free Download
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(14 pages)
|
(AA01) Previous accounting period shortened to Mon, 31st Mar 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return, no shareholders list, made up to Sun, 22nd Jun 2014
filed on: 24th, June 2014
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Tue, 24th Jun 2014
filed on: 24th, June 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 24th Jun 2014
filed on: 24th, June 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to Sat, 22nd Jun 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(6 pages)
|
(AP01) On Tue, 16th Oct 2012 new director was appointed.
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 15th Oct 2012 new director was appointed.
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 15th Oct 2012 new director was appointed.
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 12th Oct 2012 new director was appointed.
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, June 2012
| incorporation
|
Free Download
(31 pages)
|