(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 25th, October 2022
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 5th April 2021
filed on: 8th, April 2021
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address C/O Bailams & Co Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN. Change occurred on Friday 9th October 2020. Company's previous address: Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA.
filed on: 9th, October 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Sunday 5th April 2020
filed on: 8th, April 2020
| confirmation statement
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(5 pages)
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(TM01) Director's appointment was terminated on Tuesday 7th January 2020
filed on: 29th, January 2020
| officers
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(1 page)
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(TM01) Director's appointment was terminated on Tuesday 7th January 2020
filed on: 29th, January 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 29th, January 2020
| accounts
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Free Download
(8 pages)
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(SH06) Shares cancellation. Statement of capital on Tuesday 7th January 202060.00 GBP
filed on: 29th, January 2020
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, January 2020
| resolution
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Free Download
(1 page)
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(SH03) Own shares purchase
filed on: 21st, January 2020
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Friday 5th April 2019
filed on: 10th, April 2019
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control Tuesday 17th April 2018
filed on: 10th, April 2019
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Tuesday 17th April 2018 director's details were changed
filed on: 10th, April 2019
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 17th April 2018 director's details were changed
filed on: 10th, April 2019
| officers
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Free Download
(2 pages)
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(CH03) On Tuesday 17th April 2018 secretary's details were changed
filed on: 10th, April 2019
| officers
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Tuesday 17th April 2018
filed on: 10th, April 2019
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 1st, October 2018
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates Thursday 5th April 2018
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 12th, January 2018
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Wednesday 5th April 2017
filed on: 7th, April 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2016
filed on: 27th, January 2017
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th April 2016
filed on: 26th, April 2016
| annual return
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Free Download
(7 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 26th April 2016
capital
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(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 8th, January 2016
| accounts
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Free Download
(6 pages)
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(MR01) Registration of charge 065564340002, created on Monday 18th May 2015
filed on: 19th, May 2015
| mortgage
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Free Download
(42 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 5th April 2015
filed on: 16th, April 2015
| annual return
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Free Download
(8 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 16th April 2015
capital
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(MR01) Registration of charge 065564340001, created on Thursday 26th March 2015
filed on: 4th, April 2015
| mortgage
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Free Download
(45 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 22nd, July 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 5th April 2014
filed on: 16th, April 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 16th April 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 27th, January 2014
| accounts
|
Free Download
(6 pages)
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(AP01) New director appointment on Thursday 10th October 2013.
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 10th October 2013.
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 5th April 2013
filed on: 23rd, April 2013
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 5th April 2012
filed on: 18th, April 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 2nd, February 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th April 2011
filed on: 21st, April 2011
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 5th April 2010
filed on: 14th, April 2010
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 2nd, February 2010
| accounts
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Free Download
(4 pages)
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(363a) Period up to Wednesday 8th April 2009 - Annual return with full member list
filed on: 8th, April 2009
| annual return
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(4 pages)
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(288a) On Tuesday 6th May 2008 Director and secretary appointed
filed on: 6th, May 2008
| officers
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(2 pages)
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(288a) On Tuesday 6th May 2008 Director appointed
filed on: 6th, May 2008
| officers
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Free Download
(2 pages)
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(288b) On Thursday 1st May 2008 Appointment terminated director
filed on: 1st, May 2008
| officers
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Free Download
(1 page)
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(288b) On Thursday 1st May 2008 Appointment terminated secretary
filed on: 1st, May 2008
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 5th, April 2008
| incorporation
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Free Download
(12 pages)
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