(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
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Free Download
(8 pages)
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(AD01) Address change date: 2023/04/13. New Address: 3 Oldfield Road Bocam Park Bridgend CF35 5LJ. Previous address: Insole House Glamorgan Street Canton Cardiff CF5 1QW United Kingdom
filed on: 13th, April 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 26th, September 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 31st, August 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 27th, May 2020
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 5th, June 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 31st, May 2018
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 5th, July 2017
| accounts
|
Free Download
(8 pages)
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(SH06) Shares cancellation. Statement of capital on 2017/05/1150.00 GBP
filed on: 25th, May 2017
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 25th, May 2017
| resolution
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Free Download
(1 page)
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(SH03) Own shares purchase
filed on: 25th, May 2017
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 15th, August 2016
| accounts
|
Free Download
(8 pages)
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(AD01) Address change date: 2015/11/04. New Address: Insole House Glamorgan Street Canton Cardiff CF5 1QW. Previous address: Sherbourne House Sherbourne Avenue Cyncoed Cardiff CF23 6SA
filed on: 4th, November 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/10/01 with full list of members
filed on: 5th, October 2015
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 7th, July 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2014/10/01 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 27th, June 2014
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 16th, October 2013
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return drawn up to 2013/10/01 with full list of members
filed on: 16th, October 2013
| annual return
|
Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2013/10/16
capital
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(AR01) Annual return drawn up to 2012/10/01 with full list of members
filed on: 1st, February 2013
| annual return
|
Free Download
(5 pages)
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(AD01) Change of registered office on 2013/01/23 from 298 Cyncoed Road Cardiff CF23 6RX United Kingdom
filed on: 23rd, January 2013
| address
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 5th, October 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2011/10/01 with full list of members
filed on: 27th, October 2011
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2010/10/01 with full list of members
filed on: 6th, October 2010
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 4th, October 2010
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 5th, November 2009
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered office on 2009/10/29 from 4 Old Church Road Whitchurch Cardiff Wales CF14 1AE
filed on: 29th, October 2009
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2009/10/01 with full list of members
filed on: 21st, October 2009
| annual return
|
Free Download
(6 pages)
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(363a) Annual return up to 2008/10/02 with shareholders record
filed on: 2nd, October 2008
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 21st, August 2008
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 1st, November 2007
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 1st, November 2007
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 19/10/07 from: 4 old church road whitchurch cardiff CF14 1AE
filed on: 19th, October 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 19/10/07 from: 4 old church road whitchurch cardiff CF14 1AE
filed on: 19th, October 2007
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 18th, October 2007
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 18th, October 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 18/10/07 from: 2 cwrt y parc cardiff business park llanishen cardiff CF14 5GH
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
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(363a) Annual return up to 2007/10/18 with shareholders record
filed on: 18th, October 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 18/10/07 from: 2 cwrt y parc cardiff business park llanishen cardiff CF14 5GH
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 2007/10/18 with shareholders record
filed on: 18th, October 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/01/02 with shareholders record
filed on: 2nd, January 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/01/02 with shareholders record
filed on: 2nd, January 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 5th, November 2006
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 5th, November 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return up to 2005/10/24 with shareholders record
filed on: 24th, October 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 2005/10/24 with shareholders record
filed on: 24th, October 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2004/12/31
filed on: 9th, August 2005
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2004/12/31
filed on: 9th, August 2005
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 28/07/05 from: 22 llyswen road cyncoed cardiff CF23 6NH
filed on: 28th, July 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 28/07/05 from: 22 llyswen road cyncoed cardiff CF23 6NH
filed on: 28th, July 2005
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 13th, October 2004
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 13th, October 2004
| accounts
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Free Download
(1 page)
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(363s) Annual return up to 2004/10/12 with shareholders record
filed on: 12th, October 2004
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to 2004/10/12 with shareholders record
filed on: 12th, October 2004
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 99 shares on 2003/10/10. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, November 2003
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2003/10/10. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, November 2003
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 03/11/03 from: 16 churchill way cardiff CF10 2DX
filed on: 3rd, November 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 03/11/03 from: 16 churchill way cardiff CF10 2DX
filed on: 3rd, November 2003
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 1st, October 2003
| incorporation
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Free Download
(12 pages)
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(NEWINC) Company registration
filed on: 1st, October 2003
| incorporation
|
Free Download
(12 pages)
|