AA |
Micro company accounts made up to 2023-03-31
filed on: 17th, July 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Cardiff Business Technology Centre Senghennydd Road Cardiff CF24 4AY Wales to 30 Talbot Street Cardiff CF11 9BW on 2023-05-25
filed on: 25th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 15th, July 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 6th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 1st, September 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 29th, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 21st, August 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Innovation Village Forest Farm Road Whitchurch Cardiff CF14 7YT Wales to Cardiff Business Technology Centre Senghennydd Road Cardiff CF24 4AY on 2017-10-31
filed on: 31st, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 17th, July 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 8th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-02-24 with full list of members
filed on: 25th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-02-25: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 28th, January 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Cardiff Medicentre Heath Park Cardiff CF14 4UJ to The Innovation Village Forest Farm Road Whitchurch Cardiff CF14 7YT on 2015-06-01
filed on: 1st, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-02-24 with full list of members
filed on: 20th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 22nd, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-02-24 with full list of members
filed on: 21st, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-03-21: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 14th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-02-24 with full list of members
filed on: 1st, March 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Cardiff Business Technology Centre Senghennydd Road Cardiff South Glamorgan CF24 4AY Wales on 2013-03-01
filed on: 1st, March 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Mazuma Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY United Kingdom on 2012-06-07
filed on: 7th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 17th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-02-24 with full list of members
filed on: 24th, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 27th, June 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 12 Beulah Road Cardiff CF14 6LX Uk on 2011-06-16
filed on: 16th, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-02-24 with full list of members
filed on: 25th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 28th, September 2010
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, May 2010
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-02-25 with full list of members
filed on: 25th, May 2010
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-02-24 with full list of members
filed on: 14th, April 2010
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of alteration of Memorandum of Association
filed on: 27th, August 2009
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Memorandum of Association
filed on: 27th, August 2009
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of alteration of Memorandum of Association
filed on: 27th, August 2009
| resolution
|
Free Download
(2 pages)
|
169 |
Purchased 171 own shares on 2009-05-22. Value of each share 1 Gbp, total number of shares: 809.
filed on: 27th, August 2009
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/05/2009 from grove house 1 coronation road birchgrove cardiff south glamorgan CF14 4QY
filed on: 21st, May 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 18th, May 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2009-03-02
filed on: 2nd, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 27th, May 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-04-17
filed on: 17th, April 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 20/09/07 from: 74 college road maidstone kent ME15 6SL
filed on: 20th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/09/07 from: 74 college road maidstone kent ME15 6SL
filed on: 20th, September 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 28th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 28th, June 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2007-03-08
filed on: 8th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-03-08
filed on: 8th, March 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 24th, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 24th, January 2007
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 6th, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 6th, November 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/10/06 from: 86 bayham road sevenoaks kent TN13 3XA
filed on: 25th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/10/06 from: 86 bayham road sevenoaks kent TN13 3XA
filed on: 25th, October 2006
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-02-28
filed on: 30th, June 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-02-28
filed on: 30th, June 2006
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-03-07
filed on: 7th, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-03-07
filed on: 7th, March 2006
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, February 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 24th, February 2005
| incorporation
|
Free Download
(15 pages)
|