(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 8th, January 2019
| accounts
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Free Download
(9 pages)
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(AD01) Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ to Fourth Floor 2 Kingsway Cardiff CF10 3FD on February 26, 2018
filed on: 26th, February 2018
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 4th, January 2018
| accounts
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(10 pages)
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(AA) Accounts for a small company made up to March 31, 2016
filed on: 7th, April 2017
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 29th, January 2016
| accounts
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Free Download
(11 pages)
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(AR01) Annual return made up to October 20, 2015 with full list of members
filed on: 21st, October 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on October 21, 2015: 6464796.00 GBP
capital
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(AA) Full accounts data made up to March 31, 2014
filed on: 11th, March 2015
| accounts
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(12 pages)
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(AR01) Annual return made up to October 20, 2014 with full list of members
filed on: 27th, October 2014
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on October 27, 2014: 6464796.00 GBP
capital
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(AA) Accounts for a small company made up to March 31, 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to October 20, 2013 with full list of members
filed on: 28th, October 2013
| annual return
|
Free Download
(18 pages)
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(SH01) Capital declared on October 28, 2013: 6464796.00 GBP
capital
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(AD01) Company moved to new address on April 9, 2013. Old Address: Ground Floor Tuscan House 5 Beck Court, Cardiff Gate Business Park Cardiff CF23 8RP
filed on: 9th, April 2013
| address
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(2 pages)
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(SH01) Capital declared on January 15, 2013: 6464796.00 GBP
filed on: 6th, February 2013
| capital
|
Free Download
(6 pages)
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(AR01) Annual return made up to October 20, 2012 with full list of members
filed on: 4th, January 2013
| annual return
|
Free Download
(19 pages)
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(AA) Accounts for a small company made up to March 31, 2012
filed on: 25th, October 2012
| accounts
|
Free Download
(5 pages)
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(SH01) Capital declared on September 26, 2012: 6387404.00 GBP
filed on: 5th, October 2012
| capital
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(8 pages)
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(SH01) Capital declared on July 27, 2012: 5625486.00 GBP
filed on: 24th, September 2012
| capital
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(8 pages)
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(SH01) Capital declared on July 20, 2012: 5527412.00 GBP
filed on: 25th, July 2012
| capital
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(6 pages)
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(SH01) Capital declared on June 15, 2012: 5169505.00 GBP
filed on: 6th, July 2012
| capital
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(6 pages)
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(SH01) Capital declared on May 4, 2012: 4570915.00 GBP
filed on: 17th, May 2012
| capital
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(6 pages)
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(SH01) Capital declared on March 15, 2012: 4225058.00 GBP
filed on: 20th, April 2012
| capital
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Free Download
(6 pages)
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(SH01) Capital declared on November 25, 2011: 3025399.00 GBP
filed on: 9th, December 2011
| capital
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to March 31, 2011
filed on: 7th, December 2011
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 1st, December 2011
| resolution
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Free Download
(41 pages)
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(AR01) Annual return made up to October 20, 2011 with full list of members
filed on: 3rd, November 2011
| annual return
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Free Download
(15 pages)
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(AA) Full accounts data made up to March 31, 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return made up to October 20, 2010 with full list of members
filed on: 2nd, November 2010
| annual return
|
Free Download
(15 pages)
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(AA) Full accounts data made up to March 31, 2009
filed on: 30th, January 2010
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 28th, January 2010
| resolution
|
Free Download
(17 pages)
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(AR01) Annual return made up to October 20, 2009
filed on: 9th, November 2009
| annual return
|
Free Download
(14 pages)
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(287) Registered office changed on 15/09/2009 from ground floor tuscan house 5 beck court, cardiff gate business park cardiff CF23 8RD
filed on: 15th, September 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 03/09/2009 from uskmouth power station west nash road, nash newport NP18 2BZ
filed on: 3rd, September 2009
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to March 31, 2008
filed on: 24th, April 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return made up to November 6, 2008
filed on: 6th, November 2008
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 13th, October 2008
| resolution
|
Free Download
(13 pages)
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(287) Registered office changed on 30/06/2008 from 9 queen street mayfair london W1J 5PE
filed on: 30th, June 2008
| address
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Free Download
(1 page)
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(363a) Annual return made up to October 26, 2007
filed on: 26th, October 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to October 26, 2007
filed on: 26th, October 2007
| annual return
|
Free Download
(2 pages)
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(AA) Accounts made up to March 31, 2007
filed on: 9th, August 2007
| accounts
|
Free Download
(6 pages)
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(AA) Accounts made up to March 31, 2007
filed on: 9th, August 2007
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to December 5, 2006
filed on: 5th, December 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to December 5, 2006
filed on: 5th, December 2006
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 06/10/06 from: uskmouth power station west nash road nash, newport gwent NP18 2BZ
filed on: 6th, October 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 06/10/06 from: uskmouth power station west nash road nash, newport gwent NP18 2BZ
filed on: 6th, October 2006
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on May 26, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 26th, May 2006
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 1 shares on May 26, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 26th, May 2006
| capital
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 26th, May 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 26th, May 2006
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 26/05/06 from: 5 antrim mansions london NW3 4XT
filed on: 26th, May 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 26/05/06 from: 5 antrim mansions london NW3 4XT
filed on: 26th, May 2006
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, October 2005
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, October 2005
| incorporation
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Free Download
(9 pages)
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