(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(9 pages)
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(CH01) On Wednesday 18th December 2019 director's details were changed
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 18th November 2019 director's details were changed
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, March 2017
| resolution
|
Free Download
(20 pages)
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(SH01) 150.00 GBP is the capital in company's statement on Monday 30th January 2017
filed on: 28th, February 2017
| capital
|
Free Download
(8 pages)
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(SH08) Change of share class name or designation
filed on: 20th, February 2017
| capital
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to Wednesday 16th December 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 4th January 2016
capital
|
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(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 21st, July 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Tuesday 16th December 2014 with full list of members
filed on: 6th, February 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 6th February 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: Wednesday 9th July 2014
filed on: 15th, July 2014
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Wednesday 9th July 2014
filed on: 15th, July 2014
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 9th July 2014
filed on: 15th, July 2014
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Monday 16th December 2013 with full list of members
filed on: 17th, December 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 17th December 2013
capital
|
|
(AR01) Annual return made up to Sunday 16th December 2012 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 27th, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 16th December 2011 with full list of members
filed on: 5th, January 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 18th, October 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 16th December 2010 with full list of members
filed on: 5th, January 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 19th, October 2010
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Wednesday 16th December 2009 with full list of members
filed on: 6th, January 2010
| annual return
|
Free Download
(6 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 6th, January 2010
| address
|
Free Download
(1 page)
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(CH01) On Wednesday 6th January 2010 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 6th January 2010 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 6th January 2010 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 6th January 2010 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 6th, January 2010
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Friday 9th January 2009
filed on: 9th, January 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 12th, September 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Friday 18th January 2008
filed on: 18th, January 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Friday 18th January 2008
filed on: 18th, January 2008
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 11th, December 2007
| resolution
|
Free Download
(10 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 11th, December 2007
| resolution
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 17th, October 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 17th, October 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Tuesday 9th January 2007
filed on: 9th, January 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Tuesday 9th January 2007
filed on: 9th, January 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On Friday 22nd December 2006 New director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 22nd December 2006 New director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 8th December 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 8th December 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 8th December 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 8th December 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 21st April 2006 Secretary resigned
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
|
(288a) On Friday 21st April 2006 New director appointed
filed on: 21st, April 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 21st April 2006 Director resigned
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 21st April 2006 Secretary resigned
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
|
(288a) On Friday 21st April 2006 New secretary appointed
filed on: 21st, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 21st April 2006 New director appointed
filed on: 21st, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 21st April 2006 New secretary appointed
filed on: 21st, April 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 21st April 2006 Director resigned
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 21/04/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 21st, April 2006
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on Friday 16th December 2005. Value of each share 1 £, total number of shares: 2.
filed on: 21st, April 2006
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 21/04/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 21st, April 2006
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on Friday 16th December 2005. Value of each share 1 £, total number of shares: 2.
filed on: 21st, April 2006
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/12/06 to 30/04/07
filed on: 21st, April 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/12/06 to 30/04/07
filed on: 21st, April 2006
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 16th, December 2005
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Company registration
filed on: 16th, December 2005
| incorporation
|
Free Download
(12 pages)
|