(AA) Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 11th, January 2023
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 1st July 2021
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 1st July 2021.
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 14th, January 2020
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 29th March 2016.
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 29th March 2016.
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 29th March 2016
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 24th, November 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 10th July 2015
filed on: 28th, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 28th September 2015
capital
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(AD01) New registered office address 1 Deryn Court Wharfedale Road Pentwyn Cardiff CF23 7HB. Change occurred on Wednesday 17th June 2015. Company's previous address: Dynamic House Serbert Road Portishead North Somerset BS20 7GF.
filed on: 17th, June 2015
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 11th June 2015
filed on: 11th, June 2015
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Friday 12th September 2014
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 12th September 2014
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 12th September 2014.
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 12th, August 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th July 2014
filed on: 15th, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 15th July 2014
capital
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th July 2013
filed on: 18th, December 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th July 2012
filed on: 13th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 12th, August 2011
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 10th July 2011
filed on: 22nd, July 2011
| annual return
|
Free Download
(5 pages)
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(CH01) On Thursday 21st July 2011 director's details were changed
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 21st July 2011 director's details were changed
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 7th January 2011.
filed on: 7th, January 2011
| officers
|
Free Download
(1 page)
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(CH01) Director's details were changed
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
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(CH03) On Monday 13th December 2010 secretary's details were changed
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 7th, December 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 10th July 2010
filed on: 12th, July 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 15th, July 2009
| accounts
|
Free Download
(7 pages)
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(363a) Period up to Tuesday 14th July 2009 - Annual return with full member list
filed on: 14th, July 2009
| annual return
|
Free Download
(3 pages)
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(363a) Period up to Thursday 10th July 2008 - Annual return with full member list
filed on: 10th, July 2008
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 9th, May 2008
| accounts
|
Free Download
(7 pages)
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(288c) Secretary's particulars changed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 5th, October 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 5th, October 2007
| accounts
|
Free Download
(1 page)
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(288a) On Wednesday 19th September 2007 New secretary appointed
filed on: 19th, September 2007
| officers
|
Free Download
(3 pages)
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(288a) On Wednesday 19th September 2007 New secretary appointed
filed on: 19th, September 2007
| officers
|
Free Download
(3 pages)
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(288b) On Wednesday 19th September 2007 Secretary resigned
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 19th September 2007 Secretary resigned
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
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(363a) Period up to Tuesday 10th July 2007 - Annual return with full member list
filed on: 10th, July 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to Tuesday 10th July 2007 - Annual return with full member list
filed on: 10th, July 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On Tuesday 3rd July 2007 New director appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 3rd July 2007 New director appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 19th June 2007 New secretary appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 19th June 2007 New secretary appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 25/05/07 from: 1 deryn court pentwyn business centre wharfedale road pentwyn cardiff CF23 7HB
filed on: 25th, May 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 25/05/07 from: 1 deryn court pentwyn business centre wharfedale road pentwyn cardiff CF23 7HB
filed on: 25th, May 2007
| address
|
Free Download
(1 page)
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(288b) On Wednesday 20th December 2006 Secretary resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 20th December 2006 Director resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 20th December 2006 Secretary resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 20th December 2006 Director resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 6th October 2006 Director resigned
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 6th October 2006 Director resigned
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 6th October 2006 Secretary resigned
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 6th October 2006 Secretary resigned
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 5th October 2006 New secretary appointed
filed on: 5th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 5th October 2006 New director appointed
filed on: 5th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 5th October 2006 New director appointed
filed on: 5th, October 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 05/10/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 5th, October 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 05/10/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 5th, October 2006
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on Monday 10th July 2006. Value of each share 1 £, total number of shares: 2.
filed on: 5th, October 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Monday 10th July 2006. Value of each share 1 £, total number of shares: 2.
filed on: 5th, October 2006
| capital
|
Free Download
(2 pages)
|
(288a) On Thursday 5th October 2006 New secretary appointed
filed on: 5th, October 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 10th, July 2006
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Company registration
filed on: 10th, July 2006
| incorporation
|
Free Download
(12 pages)
|