(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 30th, March 2023
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 30th, March 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 8th, December 2020
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 31st, March 2020
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 29th, March 2019
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 29th, March 2018
| accounts
|
Free Download
(13 pages)
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(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 31st, March 2017
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2016/05/14 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/23
capital
|
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(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 8th, April 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2015/05/14 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 16th, April 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: 2014/12/11. New Address: 4C Greenmeadow Spring Business Park Village Way Cardiff CF15 7NE. Previous address: One Caspian Point Caspian Way Cardiff Bay Cardiff CF10 4DQ
filed on: 11th, December 2014
| address
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2014/05/14 with full list of members
filed on: 18th, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/18
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 2nd, April 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2013/05/14 with full list of members
filed on: 17th, May 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) is the capital in company's statement on 2013/05/17
capital
|
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(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 8th, April 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2012/05/14 with full list of members
filed on: 11th, July 2012
| annual return
|
Free Download
(14 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/06/30
filed on: 28th, March 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2011/05/14 with full list of members
filed on: 11th, August 2011
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 28th, July 2011
| resolution
|
Free Download
(44 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, July 2011
| resolution
|
Free Download
(1 page)
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(SH02) Sub-division of shares on 2011/07/25
filed on: 28th, July 2011
| capital
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/06/30
filed on: 5th, April 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2010/05/14 with full list of members
filed on: 20th, May 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/06/30
filed on: 20th, December 2009
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 25/08/2009 from regus house, falcon drive cardiff bay cardiff CF10 4RU
filed on: 25th, August 2009
| address
|
Free Download
(1 page)
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(363a) Annual return up to 2009/06/18 with shareholders record
filed on: 18th, June 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/06/30
filed on: 1st, October 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 2008/08/06 with shareholders record
filed on: 6th, August 2008
| annual return
|
Free Download
(4 pages)
|
(225) Curr ext from 31/05/2008 to 30/06/2008
filed on: 26th, February 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2007/09/25 with shareholders record
filed on: 25th, September 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 2007/09/25 with shareholders record
filed on: 25th, September 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/05/31
filed on: 9th, August 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/05/31
filed on: 9th, August 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/05/31
filed on: 15th, March 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/05/31
filed on: 15th, March 2007
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 08/02/07 from: 20 acacia avenue newton porthcawl bridgend mid glamorgan CF36 5BJ
filed on: 8th, February 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 08/02/07 from: 20 acacia avenue newton porthcawl bridgend mid glamorgan CF36 5BJ
filed on: 8th, February 2007
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, September 2006
| resolution
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, September 2006
| resolution
|
Free Download
(23 pages)
|
(363s) Annual return up to 2006/05/22 with shareholders record
filed on: 22nd, May 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 2006/05/22 with shareholders record
filed on: 22nd, May 2006
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 03/04/06 from: whit leather lodge barn woolley road spaldwick huntingdon cambridgeshire PE28 0UD
filed on: 3rd, April 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 03/04/06 from: whit leather lodge barn woolley road spaldwick huntingdon cambridgeshire PE28 0UD
filed on: 3rd, April 2006
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2005/05/31
filed on: 29th, March 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/05/31
filed on: 29th, March 2006
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 30/11/05 from: orchard house heath road warboys cambridgeshire PE28 2UW
filed on: 30th, November 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 30/11/05 from: orchard house heath road warboys cambridgeshire PE28 2UW
filed on: 30th, November 2005
| address
|
Free Download
(1 page)
|
(363s) Annual return up to 2005/07/15 with shareholders record
filed on: 15th, July 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 2005/07/15 with shareholders record
filed on: 15th, July 2005
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2004/05/31
filed on: 21st, March 2005
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2004/05/31
filed on: 21st, March 2005
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 07/03/05 from: suite b 29 harley street london W1G 9QR
filed on: 7th, March 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 07/03/05 from: suite b 29 harley street london W1G 9QR
filed on: 7th, March 2005
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 2004/05/27 with shareholders record
filed on: 27th, May 2004
| annual return
|
Free Download
(12 pages)
|
(363a) Annual return up to 2004/05/27 with shareholders record
filed on: 27th, May 2004
| annual return
|
Free Download
(12 pages)
|
(88(2)R) Alloted 1 shares on 2003/07/04. Value of each share 1 £, total number of shares: 2.
filed on: 14th, October 2003
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on 2003/07/04. Value of each share 1 £, total number of shares: 2.
filed on: 14th, October 2003
| capital
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, May 2003
| incorporation
|
Free Download
(8 pages)
|
(NEWINC) Company registration
filed on: 14th, May 2003
| incorporation
|
Free Download
(8 pages)
|