(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(28 pages)
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(SH06) Cancellation of shares. Statement of Capital on 18th September 2023: 70750.00 GBP
filed on: 25th, October 2023
| capital
|
Free Download
(6 pages)
|
(TM01) 16th November 2022 - the day director's appointment was terminated
filed on: 16th, November 2022
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(27 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2021
filed on: 28th, April 2021
| accounts
|
Free Download
(18 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(18 pages)
|
(AA01) Previous accounting period shortened to 31st January 2021
filed on: 26th, April 2021
| accounts
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 13th, September 2019
| resolution
|
Free Download
(16 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(28 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2017
filed on: 2nd, February 2018
| accounts
|
Free Download
(25 pages)
|
(TM01) 31st March 2017 - the day director's appointment was terminated
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2016
filed on: 16th, January 2017
| accounts
|
Free Download
(28 pages)
|
(CH01) On 4th April 2016 director's details were changed
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 9th June 2016. New Address: St Mellons Hotel Castleton Cardiff CF3 2XR. Previous address: Cypress House, Pascal Close St Mellons Cardiff CF3 0LW
filed on: 9th, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 11th April 2016 with full list of members
filed on: 9th, June 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 9th June 2016: 99500.00 GBP
capital
|
|
(CH01) On 4th April 2016 director's details were changed
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 4th April 2016 director's details were changed
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On 4th April 2016 secretary's details were changed
filed on: 9th, June 2016
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return drawn up to 11th April 2015 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 19th May 2015: 99500.00 GBP
capital
|
|
(AUD) Resignation of an auditor
filed on: 10th, April 2015
| auditors
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return drawn up to 11th April 2014 with full list of members
filed on: 25th, April 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 25th April 2014: 99500.00 GBP
capital
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2013
filed on: 18th, September 2013
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return drawn up to 11th April 2013 with full list of members
filed on: 12th, April 2013
| annual return
|
Free Download
(7 pages)
|
(SH03) Purchase of own shares
filed on: 25th, January 2013
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 22nd, January 2013
| resolution
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return drawn up to 11th April 2012 with full list of members
filed on: 16th, April 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2011
filed on: 9th, January 2012
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return drawn up to 11th April 2011 with full list of members
filed on: 3rd, May 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2010
filed on: 3rd, October 2010
| accounts
|
Free Download
(24 pages)
|
(CH01) On 11th April 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 11th April 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 11th April 2010 with full list of members
filed on: 8th, June 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On 11th April 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, May 2010
| resolution
|
Free Download
(13 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2009
filed on: 28th, September 2009
| accounts
|
Free Download
(22 pages)
|
(363a) Annual return up to 23rd April 2009 with shareholders record
filed on: 23rd, April 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2008
filed on: 27th, November 2008
| accounts
|
Free Download
(23 pages)
|
(363a) Annual return up to 9th September 2008 with shareholders record
filed on: 9th, September 2008
| annual return
|
Free Download
(6 pages)
|
(288c) Director and secretary's change of particulars
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
(SA) Affairs statement
filed on: 28th, June 2007
| miscellaneous
|
Free Download
(10 pages)
|
(SA) Affairs statement
filed on: 28th, June 2007
| miscellaneous
|
Free Download
(10 pages)
|
(88(2)R) Alloted 99999 shares on 4th May 2007. Value of each share 1 £, total number of shares: 100000.
filed on: 28th, June 2007
| capital
|
Free Download
(3 pages)
|
(88(2)R) Alloted 99999 shares on 4th May 2007. Value of each share 1 £, total number of shares: 100000.
filed on: 28th, June 2007
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, June 2007
| resolution
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, June 2007
| resolution
|
Free Download
(10 pages)
|
(NEWINC) Incorporation
filed on: 11th, April 2007
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 11th, April 2007
| incorporation
|
Free Download
(13 pages)
|