AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 30th, December 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Tuesday 16th November 2021 director's details were changed
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Harlech House Hayes Road Sully Penarth CF64 5RZ Wales to Harlech House Hayes Road Sully Penarth Vale of Glamorgan CF64 5RZ on Thursday 27th May 2021
filed on: 27th, May 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 8 Curran Road Cardiff CF10 5DF Wales to Harlech House Hayes Road Sully Penarth CF64 5RZ on Thursday 27th May 2021
filed on: 27th, May 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 29th May 2020.
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 10 Curran Road Cardiff CF10 5DF Wales to Unit 8 Curran Road Cardiff CF10 5DF on Thursday 5th July 2018
filed on: 5th, July 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 8 Curran Industrial Estate Curran Road Cardiff CF10 5DF to Unit 10 Curran Road Cardiff CF10 5DF on Thursday 5th July 2018
filed on: 5th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Thursday 30th June 2016
filed on: 28th, November 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 6th March 2016 with full list of members
filed on: 31st, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 6th March 2015 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 6th March 2014 with full list of members
filed on: 6th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 6th March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, March 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, March 2013
| resolution
|
Free Download
(31 pages)
|
AR01 |
Annual return made up to Wednesday 6th March 2013 with full list of members
filed on: 12th, March 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 5th November 2012 director's details were changed
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 5th September 2012 director's details were changed
filed on: 5th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 24th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 6th March 2012 with full list of members
filed on: 6th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 11th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 5th May 2011 with full list of members
filed on: 8th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 4th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 5th May 2010 with full list of members
filed on: 26th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 30th, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Thursday 18th June 2009
filed on: 18th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 30th, December 2008
| accounts
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 24th, September 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/09/2008 from unit 9 curran industrial estate curran road cardiff CF10 5DF
filed on: 24th, September 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 24th September 2008
filed on: 24th, September 2008
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return made up to Tuesday 26th June 2007
filed on: 26th, June 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 26th June 2007
filed on: 26th, June 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 29th, May 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 29th, May 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 11th, December 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 11th, December 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to Wednesday 31st May 2006
filed on: 31st, May 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 31st May 2006
filed on: 31st, May 2006
| annual return
|
Free Download
(6 pages)
|
363(287) |
Director's particulars changed; Registered office changed on 31/05/06
annual return
|
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 19th, October 2005
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 19th, October 2005
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return made up to Friday 1st July 2005
filed on: 1st, July 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Friday 1st July 2005
filed on: 1st, July 2005
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/03/05
filed on: 20th, May 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/03/05
filed on: 20th, May 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 1st June 2004 New secretary appointed
filed on: 1st, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 1st June 2004 New secretary appointed
filed on: 1st, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 1st June 2004 Secretary resigned
filed on: 1st, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 1st June 2004 New director appointed
filed on: 1st, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 1st June 2004 Director resigned
filed on: 1st, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 1st June 2004 Director resigned
filed on: 1st, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 1st June 2004 New director appointed
filed on: 1st, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 1st June 2004 Secretary resigned
filed on: 1st, June 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/06/04 from: unit 10 curran industrial estate curran road cardiff CF10 5DF
filed on: 1st, June 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/06/04 from: unit 10 curran industrial estate curran road cardiff CF10 5DF
filed on: 1st, June 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, May 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 5th, May 2004
| incorporation
|
Free Download
(16 pages)
|