(CS01) Confirmation statement with updates Fri, 22nd Dec 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(14 pages)
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(AA01) Extension of accounting period to Mon, 31st Oct 2022 from Fri, 30th Sep 2022
filed on: 13th, February 2023
| accounts
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Fri, 28th Oct 2022
filed on: 22nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 21st Dec 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Fri, 28th Oct 2022
filed on: 21st, December 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 28th Oct 2022
filed on: 21st, December 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Thu, 19th Aug 2021
filed on: 13th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 19th Aug 2021
filed on: 13th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates Thu, 20th Jan 2022
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on Thu, 19th Aug 2021
filed on: 2nd, December 2021
| capital
|
Free Download
(3 pages)
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(MR01) Registration of charge 075165320006, created on Wed, 13th Oct 2021
filed on: 14th, October 2021
| mortgage
|
Free Download
(6 pages)
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(MR01) Registration of charge 075165320007, created on Wed, 13th Oct 2021
filed on: 14th, October 2021
| mortgage
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Wed, 20th Jan 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Mon, 20th Jan 2020
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(11 pages)
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(MR01) Registration of charge 075165320005, created on Mon, 1st Apr 2019
filed on: 2nd, April 2019
| mortgage
|
Free Download
(8 pages)
|
(AP03) On Wed, 27th Mar 2019, company appointed a new person to the position of a secretary
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 20th Jan 2019
filed on: 22nd, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(11 pages)
|
(AP01) On Tue, 22nd May 2018 new director was appointed.
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 22nd May 2018 new director was appointed.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 20th Jan 2018
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
|
(CS01) Confirmation statement with updates Fri, 20th Jan 2017
filed on: 24th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Thu, 9th Feb 2017 director's details were changed
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 075165320003, created on Fri, 1st Apr 2016
filed on: 6th, April 2016
| mortgage
|
Free Download
(27 pages)
|
(MR01) Registration of charge 075165320004, created on Fri, 1st Apr 2016
filed on: 6th, April 2016
| mortgage
|
Free Download
(27 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Feb 2016
filed on: 5th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, April 2015
| accounts
|
Free Download
|
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Feb 2015
filed on: 6th, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 6th Feb 2015: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 17th, November 2014
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened to Tue, 30th Sep 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Feb 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 20th Mar 2014: 1.00 GBP
capital
|
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(MR01) Registration of charge 075165320002
filed on: 6th, February 2014
| mortgage
|
Free Download
(30 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 19th, December 2013
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(7 pages)
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(AD01) Company moved to new address on Tue, 19th Nov 2013. Old Address: Churchgate House Church Road Cardiff CF14 2DX
filed on: 19th, November 2013
| address
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Mon, 18th Nov 2013. Old Address: 37 Warren Street London W1T 6AD United Kingdom
filed on: 18th, November 2013
| address
|
Free Download
(2 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Sun, 3rd Feb 2013
filed on: 8th, March 2013
| document replacement
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Feb 2013
filed on: 1st, March 2013
| annual return
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 8th, February 2013
| mortgage
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012
filed on: 3rd, October 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Feb 2012
filed on: 2nd, March 2012
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on Thu, 1st Mar 2012
filed on: 1st, March 2012
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Wed, 15th Feb 2012. Old Address: 10 Celyn Avenue Cardiff CF23 6EN United Kingdom
filed on: 15th, February 2012
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 3rd, February 2011
| incorporation
|
Free Download
(54 pages)
|