(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 9th, November 2023
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 30th September 2023: 103.00 GBP
filed on: 2nd, November 2023
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 14th, June 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 15a Station Road Llanishen Cardiff CF14 5LS on 3rd January 2017 to 46-48 Station Road Llanishen Cardiff CF14 5LU
filed on: 3rd, January 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th April 2016
filed on: 1st, June 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th April 2015
filed on: 21st, May 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th April 2014
filed on: 13th, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 13th May 2014: 1.00 GBP
capital
|
|
(AD01) Registered office address changed from Cottage Farm Michaelston Le Pit Vale of Glamorgan CF64 4HE on 24th March 2014
filed on: 24th, March 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th September 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th April 2013
filed on: 8th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th April 2012
filed on: 21st, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th April 2011
filed on: 23rd, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2009
filed on: 27th, May 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th April 2010
filed on: 30th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2008
filed on: 22nd, July 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 28th April 2009 with complete member list
filed on: 28th, April 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2007
filed on: 31st, July 2008
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 9th June 2008 with complete member list
filed on: 9th, June 2008
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 30/04/07 to 30/09/07
filed on: 4th, January 2008
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/04/07 to 30/09/07
filed on: 4th, January 2008
| accounts
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 1st June 2007 with complete member list
filed on: 1st, June 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 1st June 2007 with complete member list
filed on: 1st, June 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 30th April 2006
filed on: 27th, February 2007
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th April 2006
filed on: 27th, February 2007
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 15/11/06 from: crown house, 64 whitchurch road cardiff south wales CF14 3LX
filed on: 15th, November 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 15/11/06 from: crown house, 64 whitchurch road cardiff south wales CF14 3LX
filed on: 15th, November 2006
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 30th, October 2006
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 30th, October 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 30/10/06 from: cottage farm michaelston le pit vale of glamorgan CF64 4HE
filed on: 30th, October 2006
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 30th, October 2006
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 30th, October 2006
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 30th October 2006 with complete member list
filed on: 30th, October 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 30th October 2006 with complete member list
filed on: 30th, October 2006
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 30/10/06 from: cottage farm michaelston le pit vale of glamorgan CF64 4HE
filed on: 30th, October 2006
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, October 2006
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, October 2006
| resolution
|
Free Download
(2 pages)
|
(287) Registered office changed on 12/10/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 12th, October 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 12/10/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 12th, October 2006
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 20th, April 2005
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 20th, April 2005
| incorporation
|
Free Download
(14 pages)
|