(AP01) On October 1, 2023 new director was appointed.
filed on: 10th, October 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 19, 2023
filed on: 19th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 19th, July 2023
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 31, 2023
filed on: 19th, July 2023
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to March 31, 2023
filed on: 19th, July 2023
| accounts
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control October 31, 2022
filed on: 11th, January 2023
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on October 31, 2022
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to March 31, 2022
filed on: 11th, January 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates November 16, 2022
filed on: 11th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates November 16, 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to March 31, 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to March 31, 2020
filed on: 16th, November 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates November 16, 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates December 18, 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to March 31, 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 27, 2019
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2018
filed on: 14th, January 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 27, 2018
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on November 30, 2016
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to March 31, 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address Dusty Forge Cowbridge Road West Cardiff CF5 5BZ. Change occurred on December 31, 2017. Company's previous address: Ely & Caerau Hub Cowbridge Road West Cardiff CF5 5BQ.
filed on: 31st, December 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates January 27, 2017
filed on: 27th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to March 31, 2016
filed on: 3rd, June 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 7, 2016
filed on: 9th, February 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on February 9, 2016: 10.00 GBP
capital
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(AP01) On December 14, 2015 new director was appointed.
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: December 14, 2015) of a secretary
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 14, 2015
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed firstplace (cardiff) LIMITEDcertificate issued on 07/12/15
filed on: 7th, December 2015
| change of name
|
Free Download
(3 pages)
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(AA01) Extension of current accouting period to March 31, 2016
filed on: 4th, December 2015
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to February 28, 2015
filed on: 4th, December 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 7, 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 10, 2015: 10.00 GBP
capital
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(AD01) New registered office address Ely & Caerau Hub Cowbridge Road West Cardiff CF5 5BQ. Change occurred on February 10, 2015. Company's previous address: Ace Ely Housing Office 4 Grand Avenue Ely Cardiff CF5 4BL.
filed on: 10th, February 2015
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, February 2014
| incorporation
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Free Download
(20 pages)
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(SH01) Capital declared on February 7, 2014: 10.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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