(AD01) New registered office address Office 10 Workspace Penarth Albert Road Penarth CF64 1FD. Change occurred on Wednesday 29th November 2023. Company's previous address: Richmond House 3 Herbert Terrace Penarth CF64 2AH.
filed on: 29th, November 2023
| address
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(1 page)
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(AA) Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 12th, June 2023
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 22nd, July 2022
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 5th, May 2021
| accounts
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(8 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 17th, July 2020
| accounts
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(6 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 18th, April 2019
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 31st, July 2018
| accounts
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(2 pages)
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(CH01) On Tuesday 24th July 2018 director's details were changed
filed on: 24th, July 2018
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 18th, July 2017
| accounts
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(3 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 29th, July 2016
| accounts
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Free Download
(3 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 88 Wordsworth Avenue Penarth Vale of Glamorgan CF64 2RN
filed on: 19th, May 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 8th October 2015
filed on: 16th, October 2015
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Friday 16th October 2015
capital
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(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 6th, August 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th October 2014
filed on: 13th, October 2014
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 11th, August 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th October 2013
filed on: 5th, November 2013
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 16th, July 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 8th October 2012
filed on: 16th, October 2012
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 2nd, August 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 8th October 2011
filed on: 2nd, December 2011
| annual return
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Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on Friday 2nd December 2011
filed on: 2nd, December 2011
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 27th, July 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 8th October 2010
filed on: 11th, October 2010
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 3rd, August 2010
| accounts
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Free Download
(7 pages)
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(CH01) On Wednesday 14th October 2009 director's details were changed
filed on: 2nd, November 2009
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 8th October 2009
filed on: 2nd, November 2009
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 20th, April 2009
| accounts
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Free Download
(6 pages)
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(363a) Period up to Friday 27th February 2009 - Annual return with full member list
filed on: 27th, February 2009
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 28th, August 2008
| accounts
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(6 pages)
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(287) Registered office changed on 18/07/2008 from the old sub station earl road lane penarth CF64 3UN
filed on: 18th, July 2008
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2006
filed on: 15th, February 2008
| accounts
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(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2006
filed on: 15th, February 2008
| accounts
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Free Download
(1 page)
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(363s) Period up to Tuesday 6th November 2007 - Annual return with full member list
filed on: 6th, November 2007
| annual return
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(6 pages)
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(363s) Period up to Tuesday 6th November 2007 - Annual return with full member list
filed on: 6th, November 2007
| annual return
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Free Download
(6 pages)
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(395) Particulars of mortgage/charge
filed on: 23rd, August 2007
| mortgage
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(4 pages)
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(395) Particulars of mortgage/charge
filed on: 23rd, August 2007
| mortgage
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(4 pages)
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(288a) On Monday 11th June 2007 New director appointed
filed on: 11th, June 2007
| officers
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(1 page)
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(288b) On Monday 11th June 2007 Director resigned
filed on: 11th, June 2007
| officers
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Free Download
(1 page)
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(288a) On Monday 11th June 2007 New director appointed
filed on: 11th, June 2007
| officers
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Free Download
(1 page)
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(288b) On Monday 11th June 2007 Director resigned
filed on: 11th, June 2007
| officers
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Free Download
(1 page)
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(363s) Period up to Wednesday 14th March 2007 - Annual return with full member list
filed on: 14th, March 2007
| annual return
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Free Download
(6 pages)
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(363s) Period up to Wednesday 14th March 2007 - Annual return with full member list
filed on: 14th, March 2007
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st October 2005
filed on: 22nd, December 2006
| accounts
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(1 page)
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(AA) Dormant company accounts reported for the period up to Monday 31st October 2005
filed on: 22nd, December 2006
| accounts
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Free Download
(1 page)
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(288a) On Thursday 13th July 2006 New director appointed
filed on: 13th, July 2006
| officers
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Free Download
(2 pages)
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(288a) On Thursday 13th July 2006 New director appointed
filed on: 13th, July 2006
| officers
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Free Download
(2 pages)
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(363s) Period up to Thursday 22nd December 2005 - Annual return with full member list
filed on: 22nd, December 2005
| annual return
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Free Download
(6 pages)
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(363(288)) Annual return drawn up to Thursday 22nd December 2005 (Registered office changed on 22/12/05)
annual return
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(363s) Period up to Thursday 22nd December 2005 - Annual return with full member list
filed on: 22nd, December 2005
| annual return
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Free Download
(6 pages)
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(363(288)) Annual return drawn up to Thursday 22nd December 2005 (Registered office changed on 22/12/05)
annual return
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(288b) On Friday 7th October 2005 Director resigned
filed on: 7th, October 2005
| officers
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(6 pages)
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(288b) On Friday 7th October 2005 Director resigned
filed on: 7th, October 2005
| officers
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(6 pages)
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(NEWINC) Company registration
filed on: 8th, October 2004
| incorporation
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(12 pages)
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(NEWINC) Company registration
filed on: 8th, October 2004
| incorporation
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Free Download
(12 pages)
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