(SH08) Change of share class name or designation
filed on: 2nd, April 2021
| capital
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 18th, March 2021
| resolution
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(5 pages)
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(MA) Articles and Memorandum of Association
filed on: 18th, March 2021
| incorporation
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(21 pages)
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(CH01) On 18th November 2019 director's details were changed
filed on: 18th, November 2019
| officers
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(2 pages)
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(CH01) On 18th November 2019 director's details were changed
filed on: 18th, November 2019
| officers
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(2 pages)
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(AP01) New director was appointed on 1st June 2018
filed on: 26th, June 2018
| officers
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(2 pages)
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(CH03) On 17th July 2017 secretary's details were changed
filed on: 15th, May 2018
| officers
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(1 page)
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(CH01) On 17th July 2017 director's details were changed
filed on: 15th, May 2018
| officers
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(2 pages)
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(CH01) On 20th April 2016 director's details were changed
filed on: 18th, May 2016
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 29th April 2016
filed on: 18th, May 2016
| annual return
|
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(8 pages)
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(CH03) On 20th April 2016 secretary's details were changed
filed on: 18th, May 2016
| officers
|
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(1 page)
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(CH01) On 20th April 2016 director's details were changed
filed on: 18th, May 2016
| officers
|
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(2 pages)
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(CH01) On 20th April 2016 director's details were changed
filed on: 18th, May 2016
| officers
|
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(2 pages)
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(CH01) On 20th April 2016 director's details were changed
filed on: 18th, May 2016
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 20th, November 2015
| accounts
|
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 29th April 2015
filed on: 29th, April 2015
| annual return
|
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(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 20th, January 2015
| accounts
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 29th April 2014
filed on: 29th, May 2014
| annual return
|
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(8 pages)
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(SH01) Statement of Capital on 29th May 2014: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st May 2013
filed on: 28th, February 2014
| accounts
|
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 29th April 2013
filed on: 15th, May 2013
| annual return
|
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(8 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2012
filed on: 20th, November 2012
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 29th April 2012
filed on: 21st, May 2012
| annual return
|
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(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2011
filed on: 24th, November 2011
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 29th April 2011
filed on: 24th, May 2011
| annual return
|
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(8 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2010
filed on: 14th, January 2011
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 29th April 2010
filed on: 27th, May 2010
| annual return
|
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(7 pages)
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(CH03) On 16th October 2009 secretary's details were changed
filed on: 26th, May 2010
| officers
|
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(1 page)
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(CH01) On 16th October 2009 director's details were changed
filed on: 26th, May 2010
| officers
|
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(2 pages)
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(CH01) On 16th October 2009 director's details were changed
filed on: 26th, May 2010
| officers
|
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(2 pages)
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(CH01) On 1st February 2010 director's details were changed
filed on: 26th, May 2010
| officers
|
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(2 pages)
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(CH01) On 16th October 2009 director's details were changed
filed on: 26th, May 2010
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2009
filed on: 23rd, February 2010
| accounts
|
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(8 pages)
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(363a) Annual return drawn up to 15th May 2009 with complete member list
filed on: 15th, May 2009
| annual return
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2008
filed on: 1st, December 2008
| accounts
|
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(8 pages)
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(363a) Annual return drawn up to 16th June 2008 with complete member list
filed on: 16th, June 2008
| annual return
|
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(5 pages)
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(288c) Director's change of particulars
filed on: 10th, June 2008
| officers
|
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(1 page)
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(288c) Director and secretary's change of particulars
filed on: 10th, June 2008
| officers
|
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st May 2007
filed on: 17th, December 2007
| accounts
|
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(8 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2007
filed on: 17th, December 2007
| accounts
|
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(8 pages)
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(288c) Director's particulars changed
filed on: 10th, May 2007
| officers
|
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(1 page)
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(288c) Director's particulars changed
filed on: 10th, May 2007
| officers
|
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(1 page)
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(288c) Director's particulars changed
filed on: 10th, May 2007
| officers
|
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(1 page)
|
(288c) Director's particulars changed
filed on: 10th, May 2007
| officers
|
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(1 page)
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(363a) Annual return drawn up to 10th May 2007 with complete member list
filed on: 10th, May 2007
| annual return
|
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(3 pages)
|
(363a) Annual return drawn up to 10th May 2007 with complete member list
filed on: 10th, May 2007
| annual return
|
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(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2006
filed on: 9th, January 2007
| accounts
|
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(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2006
filed on: 9th, January 2007
| accounts
|
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(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 30th, August 2006
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 30th, August 2006
| resolution
|
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(1 page)
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(288a) On 27th June 2006 New director appointed
filed on: 27th, June 2006
| officers
|
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(1 page)
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(288a) On 27th June 2006 New director appointed
filed on: 27th, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On 27th June 2006 New director appointed
filed on: 27th, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On 27th June 2006 New director appointed
filed on: 27th, June 2006
| officers
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 11th May 2006 with complete member list
filed on: 11th, May 2006
| annual return
|
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(7 pages)
|
(363s) Annual return drawn up to 11th May 2006 with complete member list
filed on: 11th, May 2006
| annual return
|
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(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2005
filed on: 25th, October 2005
| accounts
|
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(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2005
filed on: 25th, October 2005
| accounts
|
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(7 pages)
|
(363s) Annual return drawn up to 23rd May 2005 with complete member list
filed on: 23rd, May 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 23rd May 2005 with complete member list
filed on: 23rd, May 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2004
filed on: 25th, January 2005
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2004
filed on: 25th, January 2005
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 10th May 2004 with complete member list
filed on: 10th, May 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 10th May 2004 with complete member list
filed on: 10th, May 2004
| annual return
|
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(7 pages)
|
(225) Accounting reference date extended from 30/04/04 to 31/05/04
filed on: 18th, July 2003
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 30/04/04 to 31/05/04
filed on: 18th, July 2003
| accounts
|
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(1 page)
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(88(2)R) Alloted 999 shares on 1st June 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 18th, June 2003
| capital
|
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(2 pages)
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(88(2)R) Alloted 999 shares on 1st June 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 18th, June 2003
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 17/05/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 17th, May 2003
| address
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(1 page)
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(287) Registered office changed on 17/05/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 17th, May 2003
| address
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(1 page)
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(288a) On 17th May 2003 New secretary appointed;new director appointed
filed on: 17th, May 2003
| officers
|
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(2 pages)
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(288b) On 17th May 2003 Secretary resigned
filed on: 17th, May 2003
| officers
|
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(1 page)
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(288b) On 17th May 2003 Secretary resigned
filed on: 17th, May 2003
| officers
|
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(1 page)
|
(288a) On 17th May 2003 New secretary appointed;new director appointed
filed on: 17th, May 2003
| officers
|
Free Download
(2 pages)
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(288a) On 17th May 2003 New director appointed
filed on: 17th, May 2003
| officers
|
Free Download
(2 pages)
|
(288b) On 17th May 2003 Director resigned
filed on: 17th, May 2003
| officers
|
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(1 page)
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(288b) On 17th May 2003 Director resigned
filed on: 17th, May 2003
| officers
|
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(1 page)
|
(288a) On 17th May 2003 New director appointed
filed on: 17th, May 2003
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 29th, April 2003
| incorporation
|
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(12 pages)
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(NEWINC) Incorporation
filed on: 29th, April 2003
| incorporation
|
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(12 pages)
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