(AD01) Registered office address changed from Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG United Kingdom to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-04-26
filed on: 26th, April 2024
| address
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Free Download
(3 pages)
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(TM01) Director appointment termination date: 2020-07-01
filed on: 25th, August 2023
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 20th, April 2023
| resolution
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 18th, April 2023
| resolution
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Free Download
(5 pages)
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(TM01) Director appointment termination date: 2023-01-17
filed on: 12th, April 2023
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 2023-03-14: 254.51 GBP
filed on: 30th, March 2023
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 1st, September 2022
| accounts
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2022-04-29: 245.48 GBP
filed on: 3rd, May 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-02-21: 245.15 GBP
filed on: 25th, April 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-02-21: 244.48 GBP
filed on: 12th, April 2022
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 12th, April 2022
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 1st, March 2022
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 26th, May 2021
| resolution
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Free Download
(10 pages)
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(SH01) Statement of Capital on 2021-05-12: 228.25 GBP
filed on: 12th, May 2021
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 2nd, November 2020
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 2020-09-09: 221.60 GBP
filed on: 2nd, November 2020
| capital
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 29th, October 2020
| accounts
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Free Download
(8 pages)
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(AP01) New director was appointed on 2020-03-01
filed on: 21st, July 2020
| officers
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, April 2020
| incorporation
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Free Download
(21 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 22nd, April 2020
| resolution
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Free Download
(4 pages)
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(SH02) Sub-division of shares on 2019-12-09
filed on: 21st, April 2020
| capital
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2019-12-11: 20714.60 GBP
filed on: 20th, April 2020
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2019-12-11: 1901.60 GBP
filed on: 20th, April 2020
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2019-10-30: 183.11 GBP
filed on: 20th, April 2020
| capital
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 4th, February 2020
| accounts
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2019-08-08: 183.11 GBP
filed on: 12th, September 2019
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2019-08-08: 183.11 GBP
filed on: 29th, August 2019
| capital
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 25th, March 2019
| accounts
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Free Download
(7 pages)
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(AA01) Current accounting period shortened from 2018-07-31 to 2018-06-30
filed on: 25th, June 2018
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-07-31
filed on: 30th, April 2018
| accounts
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2017-12-20: 162.75 GBP
filed on: 8th, January 2018
| capital
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, January 2018
| resolution
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Free Download
(43 pages)
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(AP01) New director was appointed on 2017-11-22
filed on: 23rd, November 2017
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2017-11-07
filed on: 8th, November 2017
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, September 2017
| resolution
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Free Download
(19 pages)
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(SH01) Statement of Capital on 2017-08-21: 143.49 GBP
filed on: 2nd, September 2017
| capital
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Free Download
(4 pages)
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(AD01) Registered office address changed from 7 Albert Crescent Penarth Cardiff CF64 1DA to Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG on 2017-07-13
filed on: 13th, July 2017
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2017-04-04: 146.55 GBP
filed on: 29th, April 2017
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 25th, April 2017
| resolution
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Free Download
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(SH01) Statement of Capital on 2016-11-30: 127.94 GBP
filed on: 1st, March 2017
| capital
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2016-07-31
filed on: 9th, February 2017
| accounts
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of alteration of Articles of Association
filed on: 11th, August 2016
| resolution
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Free Download
(26 pages)
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(SH01) Statement of Capital on 2016-07-06: 126.02 GBP
filed on: 11th, August 2016
| capital
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Free Download
(4 pages)
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(AP01) New director was appointed on 2016-06-16
filed on: 16th, June 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-07-31
filed on: 8th, April 2016
| accounts
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Free Download
(3 pages)
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(SH02) Sub-division of shares on 2015-09-30
filed on: 15th, January 2016
| capital
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-09-30: 100.00 GBP
filed on: 4th, January 2016
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-09-30: 100.00 GBP
filed on: 4th, January 2016
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-09-30: 100.00 GBP
filed on: 4th, January 2016
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-09-30: 100.00 GBP
filed on: 4th, January 2016
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-09-30: 100.00 GBP
filed on: 4th, January 2016
| capital
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Free Download
(3 pages)
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(AR01) Annual return made up to 2015-07-09 with full list of members
filed on: 17th, August 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-01-07: 100.00 GBP
filed on: 3rd, February 2015
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-01-07: 91.00 GBP
filed on: 3rd, February 2015
| capital
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 9th, July 2014
| incorporation
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Free Download
(22 pages)
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(SH01) Statement of Capital on 2014-07-09: 1.00 GBP
capital
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