(AA) Small company accounts made up to 2023/03/31
filed on: 4th, December 2023
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2023/08/01
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2023/03/17 director's details were changed
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023/03/17 director's details were changed
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023/03/17 director's details were changed
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
(AP03) On 2023/02/01, company appointed a new person to the position of a secretary
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2023/02/01
filed on: 3rd, February 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/11/01
filed on: 4th, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/11/01.
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2022/03/31
filed on: 24th, September 2022
| accounts
|
Free Download
|
(AP01) New director appointment on 2022/09/01.
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Sophia House 28 Cathedral Road Cardiff CF11 9LJ United Kingdom on 2022/08/31 to Kingfisher Suite Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF
filed on: 31st, August 2022
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/08/31
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/08/01
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2022/07/15.
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2022/07/13
filed on: 15th, July 2022
| officers
|
Free Download
(1 page)
|
(AP03) On 2022/07/13, company appointed a new person to the position of a secretary
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 104799160002 satisfaction in full.
filed on: 19th, April 2022
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 104799160003, created on 2022/03/02
filed on: 22nd, March 2022
| mortgage
|
Free Download
(54 pages)
|
(AP03) On 2022/01/05, company appointed a new person to the position of a secretary
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/01/05.
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2022/01/05
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/11/14
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2021/03/31
filed on: 5th, September 2021
| accounts
|
Free Download
(21 pages)
|
(CH01) On 2021/04/23 director's details were changed
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 29th, March 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2020/11/14
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 104799160002, created on 2020/06/30
filed on: 2nd, July 2020
| mortgage
|
Free Download
(12 pages)
|
(MR04) Charge 104799160001 satisfaction in full.
filed on: 30th, June 2020
| mortgage
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/05/28.
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP03) On 2020/05/28, company appointed a new person to the position of a secretary
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/05/28.
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2019/11/14
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018/11/14
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 96a Cardiff Road Llandaff Cardiff Caerdydd CF5 2DT Wales on 2018/03/24 to Sophia House 28 Cathedral Road Cardiff CF11 9LJ
filed on: 24th, March 2018
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2017/03/31
filed on: 2nd, February 2018
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2017/03/31
filed on: 29th, January 2018
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 104799160001, created on 2017/11/17
filed on: 21st, November 2017
| mortgage
|
Free Download
(56 pages)
|
(CS01) Confirmation statement with updates 2017/11/14
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control 2017/11/14
filed on: 14th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, September 2017
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 28th, September 2017
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, September 2017
| resolution
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 5 Raleigh Walk Raleigh Walk, Brigantine Place Cardiff CF10 4LN United Kingdom on 2017/04/08 to 96a Cardiff Road Llandaff Cardiff Caerdydd CF5 2DT
filed on: 8th, April 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/11/28
filed on: 28th, November 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(NEWINC) Company registration
filed on: 15th, November 2016
| incorporation
|
Free Download
(11 pages)
|