(TM01) Director's appointment terminated on Mon, 30th Oct 2023
filed on: 13th, November 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 21st Feb 2023
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 28th Jul 2023 new director was appointed.
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 28th Jul 2023 new director was appointed.
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 30th Sep 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sat, 1st May 2021
filed on: 27th, June 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 14th May 2021
filed on: 23rd, June 2021
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 30th Sep 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Mon, 30th Sep 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sun, 30th Sep 2018
filed on: 22nd, May 2019
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from Flat 7 Melbourne Court Tyn-Y-Parc Road Cardiff South Glamorgan CF14 6BD on Wed, 6th Mar 2019 to 5 Mason Court Tyn-Y-Parc Road Whitchurch Cardiff CF14 6BB
filed on: 6th, March 2019
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 30th Sep 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(2 pages)
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(AP01) On Mon, 19th Feb 2018 new director was appointed.
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 1st Feb 2018 new director was appointed.
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 1st Feb 2018 new director was appointed.
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 18th Jan 2018
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(2 pages)
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(CH01) On Fri, 31st Jul 2009 director's details were changed
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 23rd Feb 2017
filed on: 23rd, February 2017
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Sat, 26th Nov 2016
filed on: 27th, November 2016
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Sep 2015
filed on: 5th, November 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on Thu, 5th Nov 2015: 16.00 GBP
capital
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(AA) Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Sep 2014
filed on: 13th, October 2014
| annual return
|
Free Download
(8 pages)
|
(AP03) On Tue, 2nd Sep 2014, company appointed a new person to the position of a secretary
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 12 Melbourne Court Tyn-Y-Parc Road Whitchurch Cardiff CF14 6BD on Tue, 2nd Sep 2014 to Flat 7 Melbourne Court Tyn Y Parc Road Whitchurch Cardiff CF14 6BD
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
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(AP01) On Tue, 2nd Sep 2014 new director was appointed.
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
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(AP01) On Sun, 31st Aug 2014 new director was appointed.
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sun, 31st Aug 2014
filed on: 1st, September 2014
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Sun, 31st Aug 2014
filed on: 1st, September 2014
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Sep 2013
filed on: 28th, November 2013
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Tue, 5th Nov 2013: 17.00 GBP
filed on: 6th, November 2013
| capital
|
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(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, August 2013
| resolution
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 14th, June 2013
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, May 2013
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, May 2013
| resolution
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Mon, 25th Mar 2013. Old Address: 1 Mason Court Tyn-Y-Parc Road Whitchurch Cardiff CF14 6BB
filed on: 25th, March 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Sep 2012
filed on: 12th, November 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) On Mon, 18th Jun 2012 new director was appointed.
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
(AP03) On Mon, 18th Jun 2012, company appointed a new person to the position of a secretary
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Fri, 15th Jun 2012
filed on: 15th, June 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 15th Jun 2012
filed on: 15th, June 2012
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 30th Sep 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 17th Nov 2011: 16.00 GBP
filed on: 17th, November 2011
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Sep 2011
filed on: 25th, October 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to Thu, 30th Sep 2010
filed on: 27th, May 2011
| accounts
|
Free Download
(2 pages)
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(CH01) On Thu, 23rd Sep 2010 director's details were changed
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 23rd Sep 2010 director's details were changed
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 23rd Sep 2010 director's details were changed
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Sep 2010
filed on: 21st, October 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Sep 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Sep 2009
filed on: 19th, October 2009
| annual return
|
Free Download
(9 pages)
|
(AA) Dormant company accounts made up to Tue, 30th Sep 2008
filed on: 26th, June 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Thu, 27th Nov 2008 with complete member list
filed on: 27th, November 2008
| annual return
|
Free Download
(9 pages)
|
(AA) Dormant company accounts made up to Sun, 30th Sep 2007
filed on: 21st, May 2008
| accounts
|
Free Download
(2 pages)
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(288a) On Fri, 16th May 2008 Director appointed
filed on: 16th, May 2008
| officers
|
Free Download
(2 pages)
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(288b) On Mon, 21st Apr 2008 Appointment terminated director
filed on: 21st, April 2008
| officers
|
Free Download
(1 page)
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(288a) On Thu, 10th Apr 2008 Director appointed
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Fri, 12th Oct 2007 with complete member list
filed on: 12th, October 2007
| annual return
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to Fri, 12th Oct 2007 with complete member list
filed on: 12th, October 2007
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, March 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, March 2007
| resolution
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sat, 30th Sep 2006
filed on: 22nd, February 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 30th Sep 2006
filed on: 22nd, February 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Wed, 1st Nov 2006 with complete member list
filed on: 1st, November 2006
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Wed, 1st Nov 2006 with complete member list
filed on: 1st, November 2006
| annual return
|
Free Download
(6 pages)
|
(88(2)R) Alloted 14 shares on Fri, 23rd Sep 2005. Value of each share 1 £.
filed on: 24th, March 2006
| capital
|
Free Download
(4 pages)
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(88(2)R) Alloted 14 shares on Fri, 23rd Sep 2005. Value of each share 1 £.
filed on: 24th, March 2006
| capital
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Fri, 30th Sep 2005
filed on: 6th, December 2005
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Fri, 30th Sep 2005
filed on: 6th, December 2005
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Mon, 3rd Oct 2005 with complete member list
filed on: 3rd, October 2005
| annual return
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Mon, 3rd Oct 2005 with complete member list
filed on: 3rd, October 2005
| annual return
|
Free Download
(6 pages)
|
(288a) On Tue, 25th Jan 2005 New director appointed
filed on: 25th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 25th Jan 2005 New director appointed
filed on: 25th, January 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 6th Jan 2005 New director appointed
filed on: 6th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 6th Jan 2005 New director appointed
filed on: 6th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 21st Dec 2004 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 21st Dec 2004 Director resigned
filed on: 21st, December 2004
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 21st Dec 2004 Director resigned
filed on: 21st, December 2004
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 21st Dec 2004 Secretary resigned
filed on: 21st, December 2004
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 21st Dec 2004 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 21st Dec 2004 New secretary appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 21st Dec 2004 New secretary appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 21st Dec 2004 Secretary resigned
filed on: 21st, December 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 29th Sep 2004 Secretary resigned
filed on: 29th, September 2004
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 29th Sep 2004 New director appointed
filed on: 29th, September 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 29th Sep 2004 Secretary resigned
filed on: 29th, September 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 29th Sep 2004 Director resigned
filed on: 29th, September 2004
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 29th Sep 2004 New secretary appointed
filed on: 29th, September 2004
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 29/09/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 29th, September 2004
| address
|
Free Download
(1 page)
|
(288b) On Wed, 29th Sep 2004 Director resigned
filed on: 29th, September 2004
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 29th Sep 2004 New director appointed
filed on: 29th, September 2004
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 29/09/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 29th, September 2004
| address
|
Free Download
(1 page)
|
(288a) On Wed, 29th Sep 2004 New secretary appointed
filed on: 29th, September 2004
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, September 2004
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, September 2004
| incorporation
|
Free Download
(13 pages)
|