(AP01) On Tue, 6th Feb 2024 new director was appointed.
filed on: 11th, February 2024
| officers
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(2 pages)
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(TM01) Sat, 10th Feb 2024 - the day director's appointment was terminated
filed on: 11th, February 2024
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 6th Oct 2023 new director was appointed.
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Sun, 16th Apr 2023. New Address: 11 Burlington Terrace Cardiff CF5 1GG. Previous address: 198 Bassaleg Road Newport NP20 3PX Wales
filed on: 16th, April 2023
| address
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Free Download
(1 page)
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(TM01) Tue, 4th Apr 2023 - the day director's appointment was terminated
filed on: 16th, April 2023
| officers
|
Free Download
(1 page)
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(TM02) Tue, 4th Apr 2023 - the day secretary's appointment was terminated
filed on: 16th, April 2023
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Tue, 4th Apr 2023
filed on: 16th, April 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 14th, April 2023
| accounts
|
Free Download
(12 pages)
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(AP01) On Wed, 23rd Nov 2022 new director was appointed.
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 23rd Nov 2022 new director was appointed.
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 23rd Nov 2022 new director was appointed.
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(12 pages)
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(AP01) On Thu, 2nd Dec 2021 new director was appointed.
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 6th Sep 2021 - the day director's appointment was terminated
filed on: 28th, September 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 29th, May 2021
| accounts
|
Free Download
(12 pages)
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(AP03) New secretary appointment on Sun, 14th Mar 2021
filed on: 5th, April 2021
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Mon, 5th Apr 2021. New Address: 198 Bassaleg Road Newport NP20 3PX. Previous address: Areithin Heol Ton Ton Kenfig Bridgend Mid Glamorgan CF33 4PS
filed on: 5th, April 2021
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 28th, March 2020
| accounts
|
Free Download
(2 pages)
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(TM01) Wed, 28th Nov 2018 - the day director's appointment was terminated
filed on: 1st, March 2019
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 26th, January 2019
| accounts
|
Free Download
(2 pages)
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(AP01) On Mon, 27th Nov 2017 new director was appointed.
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(2 pages)
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(TM01) Wed, 21st Feb 2018 - the day director's appointment was terminated
filed on: 11th, March 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(3 pages)
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(TM01) Wed, 26th Oct 2016 - the day director's appointment was terminated
filed on: 20th, March 2017
| officers
|
Free Download
(1 page)
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(TM01) Wed, 26th Oct 2016 - the day director's appointment was terminated
filed on: 20th, March 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(3 pages)
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(TM01) Mon, 5th Oct 2015 - the day director's appointment was terminated
filed on: 26th, October 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 25th Jul 2015, no shareholders list
filed on: 7th, August 2015
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(3 pages)
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(CH01) On Mon, 30th Jun 2014 director's details were changed
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 25th Jul 2014, no shareholders list
filed on: 29th, July 2014
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2013
filed on: 14th, April 2014
| accounts
|
Free Download
(13 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 10th, December 2013
| resolution
|
Free Download
(14 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 23rd, September 2013
| incorporation
|
Free Download
(15 pages)
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(AR01) Annual return drawn up to Thu, 25th Jul 2013, no shareholders list
filed on: 9th, September 2013
| annual return
|
Free Download
(9 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 24th, July 2013
| incorporation
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2012
filed on: 7th, November 2012
| accounts
|
Free Download
(13 pages)
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(AP01) On Wed, 29th Aug 2012 new director was appointed.
filed on: 29th, August 2012
| officers
|
Free Download
(3 pages)
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(AP01) On Wed, 29th Aug 2012 new director was appointed.
filed on: 29th, August 2012
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 10th Aug 2012 - the day director's appointment was terminated
filed on: 10th, August 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 25th Jul 2012, no shareholders list
filed on: 10th, August 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2011
filed on: 9th, December 2011
| accounts
|
Free Download
(12 pages)
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(AP01) On Mon, 10th Oct 2011 new director was appointed.
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 10th Oct 2011 new director was appointed.
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 25th Jul 2011, no shareholders list
filed on: 8th, August 2011
| annual return
|
Free Download
(7 pages)
|
(TM02) Sun, 7th Aug 2011 - the day secretary's appointment was terminated
filed on: 7th, August 2011
| officers
|
Free Download
(1 page)
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(TM01) Sun, 7th Aug 2011 - the day director's appointment was terminated
filed on: 7th, August 2011
| officers
|
Free Download
(1 page)
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(AAMD) Revised accounts made up to Sat, 31st Jul 2010
filed on: 11th, March 2011
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2010
filed on: 10th, February 2011
| accounts
|
Free Download
(12 pages)
|
(TM01) Fri, 4th Feb 2011 - the day director's appointment was terminated
filed on: 4th, February 2011
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 4th Feb 2011 new director was appointed.
filed on: 4th, February 2011
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, January 2011
| resolution
|
Free Download
(20 pages)
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(AD01) Company moved to new address on Tue, 18th Jan 2011. Old Address: 6 Squires Gate Rogerstone Newport Gwent NP10 0BP United Kingdom
filed on: 18th, January 2011
| address
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 25th Jul 2010, no shareholders list
filed on: 11th, August 2010
| annual return
|
Free Download
(9 pages)
|
(AP01) On Wed, 11th Aug 2010 new director was appointed.
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 25th Jul 2010 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Sun, 25th Jul 2010 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 9th Aug 2010 new director was appointed.
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 5th Aug 2010 - the day director's appointment was terminated
filed on: 5th, August 2010
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 30th, April 2010
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to Thu, 10th Sep 2009 with shareholders record
filed on: 10th, September 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On Thu, 20th Aug 2009 Appointment terminated secretary
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 20th, August 2009
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 20th Aug 2009 Secretary appointed
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 20th, August 2009
| address
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 20th, August 2009
| officers
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Free Download
(2 pages)
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(353) Location of register of members
filed on: 20th, August 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 20/08/2009 from 46 bwlch road fairwater cardiff south glamorgan CF5 3BZ
filed on: 20th, August 2009
| address
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Free Download
(1 page)
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(288a) On Thu, 20th Aug 2009 Director appointed
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 25th, July 2008
| incorporation
|
Free Download
(23 pages)
|