(CS01) Confirmation statement with no updates 2024-04-06
filed on: 16th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2023-09-30
filed on: 5th, March 2024
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2023-04-06
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 7th, March 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2022-04-06
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 17th, February 2022
| accounts
|
Free Download
(14 pages)
|
(SH02) Sub-division of shares on 2021-04-06
filed on: 21st, May 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, May 2021
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 20th, May 2021
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-04-06
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2021-04-06
filed on: 6th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 6th, April 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates 2020-10-10
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 21st, May 2020
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, February 2020
| resolution
|
Free Download
(44 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name
filed on: 25th, February 2020
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 24th, February 2020
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, February 2020
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, February 2020
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-10-10
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 7th, June 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2018-10-10
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 070177990002, created on 2018-07-17
filed on: 18th, July 2018
| mortgage
|
Free Download
(50 pages)
|
(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 25th, April 2018
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2017-10-10
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2017-10-10
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-09-14
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR to 14 Quay Street Cardiff CF10 1EA on 2017-09-15
filed on: 15th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 21st, June 2017
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 070177990001, created on 2017-03-08
filed on: 8th, March 2017
| mortgage
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with updates 2016-09-14
filed on: 27th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 7th, January 2016
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to 2015-09-14 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 27th, April 2015
| accounts
|
Free Download
|
(AD01) Registered office address changed from 44 High Street Cowbridge Vale of Glamorgan CF71 7AG to Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR on 2015-02-26
filed on: 26th, February 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-09-14 with full list of members
filed on: 26th, September 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 10th, June 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to 2013-09-14 with full list of members
filed on: 23rd, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-09-23: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 4th, March 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2012-09-14 with full list of members
filed on: 27th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 12th, April 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2011-09-14 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 23rd, February 2011
| accounts
|
Free Download
(7 pages)
|
(CH03) On 2010-09-14 secretary's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2010-09-14 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-09-14 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-09-14 with full list of members
filed on: 24th, September 2010
| annual return
|
Free Download
(5 pages)
|
(288b) On 2009-09-21 Appointment terminated director
filed on: 21st, September 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 21/09/2009 from the counting house dunleavy drive celtic gateway cardiff cardiff CF11 0SN uk
filed on: 21st, September 2009
| address
|
Free Download
(1 page)
|
(288b) On 2009-09-21 Appointment terminated secretary
filed on: 21st, September 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009-09-18 Director and secretary appointed
filed on: 18th, September 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009-09-18 Director appointed
filed on: 18th, September 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 14th, September 2009
| incorporation
|
Free Download
(14 pages)
|