(MA) Articles and Memorandum of Association
filed on: 5th, April 2024
| incorporation
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(8 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 8th, February 2024
| resolution
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(1 page)
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(AA) Accounts for a dormant company made up to 24th June 2023
filed on: 23rd, August 2023
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 24th June 2022
filed on: 26th, August 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 24th June 2021
filed on: 8th, August 2021
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 24th June 2020
filed on: 13th, August 2020
| accounts
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Free Download
(7 pages)
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(TM02) Secretary's appointment terminated on 3rd February 2020
filed on: 3rd, February 2020
| officers
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(1 page)
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(AP04) On 3rd February 2020, company appointed a new person to the position of a secretary
filed on: 3rd, February 2020
| officers
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(2 pages)
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(TM01) Director's appointment terminated on 10th October 2019
filed on: 22nd, October 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 24th June 2019
filed on: 20th, September 2019
| accounts
|
Free Download
(7 pages)
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(AP01) New director was appointed on 10th May 2019
filed on: 3rd, June 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 24th June 2018
filed on: 12th, August 2018
| accounts
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Free Download
(7 pages)
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(AP01) New director was appointed on 1st August 2017
filed on: 24th, August 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 24th June 2017
filed on: 26th, July 2017
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 24th June 2016
filed on: 14th, July 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th January 2016
filed on: 10th, February 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 10th February 2016: 9.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 24th June 2015
filed on: 14th, January 2016
| accounts
|
Free Download
(6 pages)
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(TM01) Director's appointment terminated on 17th November 2015
filed on: 17th, November 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 4th August 2015
filed on: 15th, September 2015
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 4th August 2015
filed on: 6th, September 2015
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 4th August 2015
filed on: 12th, August 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 26th January 2015
filed on: 26th, January 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 26th January 2015: 9.00 GBP
capital
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(CH03) On 23rd January 2015 secretary's details were changed
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 7th October 2014
filed on: 28th, October 2014
| officers
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 24th June 2014
filed on: 18th, August 2014
| accounts
|
Free Download
(6 pages)
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(TM01) Director's appointment terminated on 3rd April 2014
filed on: 3rd, April 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 26th January 2014
filed on: 10th, February 2014
| annual return
|
Free Download
(5 pages)
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(CH01) On 25th January 2014 director's details were changed
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 17th October 2013
filed on: 17th, October 2013
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 23rd September 2013
filed on: 23rd, September 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 24th June 2013
filed on: 16th, August 2013
| accounts
|
Free Download
(5 pages)
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(AA01) Current accounting period shortened from 31st October 2013 to 24th June 2013
filed on: 11th, February 2013
| accounts
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st October 2012
filed on: 11th, February 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th January 2013
filed on: 29th, January 2013
| annual return
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th January 2012
filed on: 26th, January 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 31st October 2011
filed on: 12th, January 2012
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2010
filed on: 9th, February 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th January 2011
filed on: 26th, January 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On 26th January 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 26th January 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th January 2010
filed on: 26th, January 2010
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2009
filed on: 3rd, January 2010
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to 26th January 2009 with complete member list
filed on: 26th, January 2009
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st October 2008
filed on: 28th, December 2008
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st October 2007
filed on: 18th, August 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to 28th January 2008 with complete member list
filed on: 28th, January 2008
| annual return
|
Free Download
(5 pages)
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(363s) Annual return drawn up to 23rd February 2007 with complete member list
filed on: 23rd, February 2007
| annual return
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st October 2006
filed on: 19th, January 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st October 2005
filed on: 29th, June 2006
| accounts
|
Free Download
(10 pages)
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(363s) Annual return drawn up to 13th February 2006 with complete member list
filed on: 13th, February 2006
| annual return
|
Free Download
(11 pages)
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(AA) Accounts for a dormant company made up to 31st October 2004
filed on: 12th, August 2005
| accounts
|
Free Download
(2 pages)
|
(288a) On 8th April 2005 New director appointed
filed on: 8th, April 2005
| officers
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Free Download
(2 pages)
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(363s) Annual return drawn up to 25th February 2005 with complete member list
filed on: 25th, February 2005
| annual return
|
Free Download
(8 pages)
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(363(288)) Annual return (Director's particulars changed) up to 25th February 2005
annual return
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(225) Accounting reference date shortened from 31/01/05 to 31/10/04
filed on: 19th, August 2004
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 8 shares on 5th March 2004. Value of each share 1 £, total number of shares: 9.
filed on: 22nd, July 2004
| capital
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(3 pages)
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(287) Registered office changed on 09/03/04 from: 16 churchill way cardiff CF10 2DX
filed on: 9th, March 2004
| address
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Free Download
(1 page)
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(288b) On 9th March 2004 Director resigned
filed on: 9th, March 2004
| officers
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Free Download
(1 page)
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(288a) On 9th March 2004 New director appointed
filed on: 9th, March 2004
| officers
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Free Download
(2 pages)
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(288b) On 9th March 2004 Secretary resigned
filed on: 9th, March 2004
| officers
|
Free Download
(1 page)
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(288a) On 9th March 2004 New secretary appointed
filed on: 9th, March 2004
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 26th, January 2004
| incorporation
|
Free Download
(11 pages)
|