(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(5 pages)
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(AP01) On August 14, 2023 new director was appointed.
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 6th, September 2022
| accounts
|
Free Download
(5 pages)
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(TM01) Director's appointment was terminated on April 1, 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
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(CH01) On September 30, 2021 director's details were changed
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
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(CH01) On September 30, 2021 director's details were changed
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
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(CH01) On September 30, 2021 director's details were changed
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
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(CH01) On September 30, 2021 director's details were changed
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 19th, September 2021
| accounts
|
Free Download
(5 pages)
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(AD01) New registered office address 11-13 Penhill Road Cardiff Caerdydd CF11 9PQ. Change occurred on February 16, 2021. Company's previous address: The Crown House Wyndham Crescent, Canton Cardiff CF11 9UH.
filed on: 16th, February 2021
| address
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Free Download
(1 page)
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(CH01) On February 16, 2021 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on February 15, 2021
filed on: 16th, February 2021
| officers
|
Free Download
(1 page)
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(CH01) On February 16, 2021 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on January 18, 2021
filed on: 21st, January 2021
| officers
|
Free Download
(1 page)
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(CH04) Secretary's name changed on January 18, 2021
filed on: 18th, January 2021
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(5 pages)
|
(AP01) On April 22, 2020 new director was appointed.
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
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(AP01) On April 22, 2020 new director was appointed.
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 11, 2019
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 11, 2019
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 11, 2019
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 23, 2019
filed on: 23rd, September 2019
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(5 pages)
|
(AP01) On May 14, 2018 new director was appointed.
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on May 14, 2018
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 23, 2018
filed on: 24th, April 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 18th, April 2018
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(6 pages)
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(CH04) Secretary's name changed on February 22, 2017
filed on: 22nd, February 2017
| officers
|
Free Download
(1 page)
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(CH04) Secretary's name changed on February 21, 2017
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 13, 2017
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 28, 2016
filed on: 12th, July 2016
| annual return
|
Free Download
(9 pages)
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(SH01) Capital declared on July 12, 2016: 14.00 GBP
capital
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(TM01) Director's appointment was terminated on June 30, 2016
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(8 pages)
|
(AP01) On January 29, 2016 new director was appointed.
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
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(AP01) On February 29, 2016 new director was appointed.
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
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(CH01) Director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
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(AP01) On January 29, 2016 new director was appointed.
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
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(AP01) On July 21, 2011 new director was appointed.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 11, 2015
filed on: 11th, December 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 20, 2015
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 16th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 28, 2015
filed on: 29th, June 2015
| annual return
|
Free Download
(11 pages)
|
(AP01) On November 18, 2014 new director was appointed.
filed on: 19th, January 2015
| officers
|
Free Download
(3 pages)
|
(CH01) On July 7, 2014 director's details were changed
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 28, 2014
filed on: 7th, July 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2013
filed on: 20th, February 2014
| accounts
|
Free Download
(6 pages)
|
(AP01) On January 17, 2014 new director was appointed.
filed on: 17th, January 2014
| officers
|
Free Download
(3 pages)
|
(CH01) On September 23, 2013 director's details were changed
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On September 23, 2013 director's details were changed
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On September 23, 2013 director's details were changed
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On September 23, 2013 director's details were changed
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On July 3, 2013 director's details were changed
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
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(CH01) On July 3, 2013 director's details were changed
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On July 3, 2013 director's details were changed
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On July 3, 2013 director's details were changed
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On July 3, 2013 director's details were changed
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On July 3, 2013 director's details were changed
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On July 3, 2013 director's details were changed
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On July 3, 2013 director's details were changed
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 28, 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(9 pages)
|
(AD01) Company moved to new address on June 3, 2013. Old Address: Crown House Wyndham Crescent Canton Cardiff CF11 9UH
filed on: 3rd, June 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2012
filed on: 13th, March 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 28, 2012
filed on: 29th, August 2012
| annual return
|
Free Download
(8 pages)
|
(TM02) Termination of appointment as a secretary on August 28, 2012
filed on: 28th, August 2012
| officers
|
Free Download
(1 page)
|
(CH01) On May 17, 2012 director's details were changed
filed on: 24th, July 2012
| officers
|
Free Download
(3 pages)
|
(AP04) Appointment (date: May 11, 2012) of a secretary
filed on: 11th, May 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On May 1, 2012 new director was appointed.
filed on: 1st, May 2012
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 20th, April 2012
| accounts
|
Free Download
(8 pages)
|
(AP01) On March 2, 2012 new director was appointed.
filed on: 2nd, March 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On December 12, 2011 new director was appointed.
filed on: 12th, December 2011
| officers
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on November 24, 2011
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on November 24, 2011. Old Address: 46 Whitchurch Road Cardiff CF14 3LX
filed on: 24th, November 2011
| address
|
Free Download
(2 pages)
|
(AP03) Appointment (date: November 24, 2011) of a secretary
filed on: 24th, November 2011
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 17th, October 2011
| accounts
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on September 30, 2011
filed on: 30th, September 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to June 28, 2011
filed on: 29th, June 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 19th, July 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On June 28, 2010 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 28, 2010
filed on: 30th, June 2010
| annual return
|
Free Download
(8 pages)
|
(225) Accounting reference date extended from 30/06/2009 to 31/12/2009
filed on: 23rd, July 2009
| accounts
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 30th, June 2009
| address
|
Free Download
(1 page)
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(363a) Period up to June 30, 2009 - Annual return with full member list
filed on: 30th, June 2009
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2008
filed on: 16th, April 2009
| accounts
|
Free Download
(8 pages)
|
(363a) Period up to July 1, 2008 - Annual return with full member list
filed on: 1st, July 2008
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2007
filed on: 23rd, April 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to July 2, 2007 - Annual return with full member list
filed on: 2nd, July 2007
| annual return
|
Free Download
(5 pages)
|
(363a) Period up to July 2, 2007 - Annual return with full member list
filed on: 2nd, July 2007
| annual return
|
Free Download
(5 pages)
|
(88(2)R) Alloted 11 shares from July 1, 2006 to March 31, 2007. Value of each share 1 £, total number of shares: 12.
filed on: 30th, April 2007
| capital
|
Free Download
(4 pages)
|
(88(2)R) Alloted 11 shares from July 1, 2006 to March 31, 2007. Value of each share 1 £, total number of shares: 12.
filed on: 30th, April 2007
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, June 2006
| incorporation
|
Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, June 2006
| incorporation
|
Free Download
(14 pages)
|