(AD01) New registered office address Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH. Change occurred on 2020-10-23. Company's previous address: Motorpoint Arena Mary Ann Street Cardiff CF10 2EQ Wales.
filed on: 23rd, October 2020
| address
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(2 pages)
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(AA01) Current accounting period extended from 2020-01-31 to 2020-05-31
filed on: 29th, January 2020
| accounts
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(1 page)
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(TM01) Director's appointment was terminated on 2019-11-04
filed on: 9th, December 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-11-10
filed on: 9th, December 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-09-25
filed on: 30th, September 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-01-31
filed on: 24th, September 2019
| accounts
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Free Download
(18 pages)
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(AP01) New director was appointed on 2019-03-15
filed on: 25th, March 2019
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2019-03-15
filed on: 25th, March 2019
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2019-03-15
filed on: 25th, March 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-12-24
filed on: 7th, February 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-01-31
filed on: 23rd, May 2018
| accounts
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Free Download
(18 pages)
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(TM01) Director's appointment was terminated on 2017-10-22
filed on: 11th, January 2018
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-01-31
filed on: 27th, October 2017
| accounts
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Free Download
(19 pages)
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(TM01) Director's appointment was terminated on 2017-04-01
filed on: 25th, October 2017
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-04-28
filed on: 17th, August 2017
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-07-01
filed on: 14th, July 2017
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-06-30
filed on: 14th, July 2017
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-07-01
filed on: 14th, July 2017
| officers
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Free Download
(1 page)
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(CH01) On 2017-01-01 director's details were changed
filed on: 26th, January 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 25th, October 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return, no members record, drawn up to 2016-01-21
filed on: 11th, February 2016
| annual return
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Free Download
(9 pages)
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(AP01) New director was appointed on 2015-01-09
filed on: 11th, November 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 26th, October 2015
| accounts
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Free Download
(4 pages)
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(AD01) New registered office address Motorpoint Arena Mary Ann Street Cardiff CF10 2EQ. Change occurred on 2015-09-02. Company's previous address: 69 Hollybush Road Cyncoed Cardiff CF23 6SZ.
filed on: 2nd, September 2015
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-07-10
filed on: 18th, August 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2015-04-22
filed on: 18th, August 2015
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-03-03
filed on: 23rd, March 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return, no members record, drawn up to 2015-01-21
filed on: 29th, January 2015
| annual return
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Free Download
(8 pages)
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(MA) Memorandum and Articles of Association
filed on: 5th, November 2014
| incorporation
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Free Download
(15 pages)
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(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 31st, October 2014
| accounts
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 21st, October 2014
| resolution
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(AP01) New director was appointed on 2014-07-10
filed on: 10th, July 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-07-04
filed on: 4th, July 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-07-03
filed on: 3rd, July 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-07-02
filed on: 2nd, July 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-07-01
filed on: 1st, July 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-07-01
filed on: 1st, July 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-06-30
filed on: 30th, June 2014
| officers
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Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 26th, June 2014
| incorporation
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Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, June 2014
| resolution
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Free Download
(1 page)
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(AR01) Annual return, no members record, drawn up to 2014-01-21
filed on: 29th, January 2014
| annual return
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2014-01-16
filed on: 16th, January 2014
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-01-31
filed on: 23rd, October 2013
| accounts
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Free Download
(3 pages)
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(AP01) New director was appointed on 2013-08-27
filed on: 27th, August 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return, no members record, drawn up to 2013-01-21
filed on: 24th, January 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2012-01-31
filed on: 1st, October 2012
| accounts
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Free Download
(14 pages)
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(TM01) Director's appointment was terminated on 2012-09-03
filed on: 3rd, September 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return, no members record, drawn up to 2012-01-21
filed on: 9th, February 2012
| annual return
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Free Download
(5 pages)
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(AP01) New director was appointed on 2011-10-31
filed on: 31st, October 2011
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2011-10-31
filed on: 31st, October 2011
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2011-01-31
filed on: 4th, July 2011
| accounts
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Free Download
(10 pages)
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(AR01) Annual return, no members record, drawn up to 2011-01-21
filed on: 9th, February 2011
| annual return
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2011-02-09
filed on: 9th, February 2011
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2010-01-31
filed on: 8th, November 2010
| accounts
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(9 pages)
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(TM02) Termination of appointment as a secretary on 2010-06-21
filed on: 21st, June 2010
| officers
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(1 page)
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(TM02) Termination of appointment as a secretary on 2010-06-21
filed on: 21st, June 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return, no members record, drawn up to 2010-01-21
filed on: 18th, February 2010
| annual return
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Free Download
(4 pages)
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(CH01) On 2010-01-21 director's details were changed
filed on: 17th, February 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-01-21 director's details were changed
filed on: 17th, February 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-01-21 director's details were changed
filed on: 17th, February 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2009-01-31
filed on: 16th, February 2010
| accounts
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Free Download
(9 pages)
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(363a) Period up to 2009-02-13 - Annual return with full member list
filed on: 13th, February 2009
| annual return
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 21st, January 2008
| incorporation
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Free Download
(21 pages)
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(NEWINC) Incorporation
filed on: 21st, January 2008
| incorporation
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Free Download
(21 pages)
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