AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 8th, August 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Friday 7th July 2023
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 10th, August 2022
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, July 2022
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, July 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 7th July 2022
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
140.00 GBP is the capital in company's statement on Wednesday 25th May 2022
filed on: 7th, July 2022
| capital
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Monday 13th September 2021
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 13th September 2021
filed on: 10th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 7th May 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 10th, November 2021
| accounts
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 5th, November 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 13th September 2021120.00 GBP
filed on: 5th, November 2021
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address 8 st. Andrews Place Cardiff CF10 3BE. Change occurred on Friday 16th July 2021. Company's previous address: 8 st Andrews Place 8 st. Andrews Place Cardiff CF10 3BE Wales.
filed on: 16th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 7th May 2021
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 7th May 2020
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 7th May 2019
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 6th May 2019
filed on: 20th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 6th May 2019
filed on: 20th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 6th May 2019 director's details were changed
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 6th May 2019 director's details were changed
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th May 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 1st, January 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 8 st Andrews Place 8 st. Andrews Place Cardiff CF10 3BE. Change occurred on Monday 11th September 2017. Company's previous address: 5-7 Museum Place Cardiff South Wales CF10 3BD.
filed on: 11th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 7th May 2017
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, March 2017
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 16th, March 2017
| resolution
|
Free Download
(2 pages)
|
SH01 |
180.00 GBP is the capital in company's statement on Friday 3rd March 2017
filed on: 3rd, March 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 3rd March 2017.
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th May 2016
filed on: 23rd, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2015
filed on: 1st, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 7th May 2015
filed on: 2nd, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 2nd June 2015
capital
|
|
AD01 |
Change of registered office on Thursday 19th June 2014 from , 20 Ty Fry Gardens, Rumney, Cardiff, CF3 3NQ, Wales
filed on: 19th, June 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, May 2014
| incorporation
|
Free Download
(7 pages)
|