AA |
Accounts for a micro company for the period ending on 2023/09/30
filed on: 6th, November 2023
| accounts
|
Free Download
(4 pages)
|
SH01 |
14042.00 GBP is the capital in company's statement on 2022/10/01
filed on: 21st, February 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
14043.00 GBP is the capital in company's statement on 2022/10/01
filed on: 21st, February 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
13515.00 GBP is the capital in company's statement on 2022/10/22
filed on: 21st, February 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
13515.00 GBP is the capital in company's statement on 2022/10/01
filed on: 21st, February 2023
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/09/30
filed on: 15th, November 2022
| accounts
|
Free Download
(4 pages)
|
SH01 |
150534.00 GBP is the capital in company's statement on 2022/07/18
filed on: 21st, July 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
151588.00 GBP is the capital in company's statement on 2022/07/18
filed on: 21st, July 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
150533.00 GBP is the capital in company's statement on 2022/07/18
filed on: 21st, July 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2022/02/01. New Address: Motor House Insole Court Llandaff Cardiff CF5 2LN. Previous address: Cathedral House 27 High Street Llandaff Cardiff CF5 2DY Wales
filed on: 1st, February 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 22nd, November 2021
| accounts
|
Free Download
(7 pages)
|
SH01 |
150532.00 GBP is the capital in company's statement on 2021/10/01
filed on: 11th, November 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
150531.00 GBP is the capital in company's statement on 2021/09/01
filed on: 11th, November 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
150000.00 GBP is the capital in company's statement on 2021/06/14
filed on: 28th, June 2021
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, June 2021
| incorporation
|
Free Download
(26 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 15th, October 2020
| accounts
|
Free Download
(7 pages)
|
SH19 |
150000.00 GBP is the capital in company's statement on 2020/05/26
filed on: 26th, May 2020
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 26th, May 2020
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 26th, May 2020
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 11/05/20
filed on: 26th, May 2020
| insolvency
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/08/08. New Address: Cathedral House 27 High Street Llandaff Cardiff CF5 2DY. Previous address: The Court 27 High Street Llandaff Cardiff CF5 2DY Wales
filed on: 8th, August 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/04/18. New Address: The Court 27 High Street Llandaff Cardiff CF5 2DY. Previous address: The Court High Street Llandaff Cardiff CF5 2DY Wales
filed on: 18th, April 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/04/18. New Address: The Court High Street Llandaff Cardiff CF5 2DY. Previous address: The Red Barn 2a Pontcanna Street Cardiff CF11 9HQ
filed on: 18th, April 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/04/18. New Address: The Court 27 High Street Llandaff Cardiff CF5 2DY. Previous address: The Court 27 High Street Llandaff Cardiff CF5 2DY Wales
filed on: 18th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 14th, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/06/18 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
150000.00 GBP is the capital in company's statement on 2016/06/20
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 27th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/06/18 with full list of members
filed on: 18th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 22nd, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/06/18 with full list of members
filed on: 18th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
150000.00 GBP is the capital in company's statement on 2014/06/18
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 28th, November 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 3rd, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/06/18 with full list of members
filed on: 1st, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
150000.00 GBP is the capital in company's statement on 2012/11/15
filed on: 11th, December 2012
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum of Association modification - resolution
filed on: 11th, December 2012
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 11th, December 2012
| resolution
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 2012/06/18 with full list of members
filed on: 25th, July 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/07/25 from Woodside House St Fagans Cardiff CF5 6DU
filed on: 25th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 1st, November 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2011/09/30
filed on: 24th, October 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2011/09/30
filed on: 21st, October 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2011/09/30
filed on: 21st, October 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/06/18 with full list of members
filed on: 20th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 2nd, November 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2010/08/26 from 96a Cardiff Road Llandaff Cardiff CF5 2DT
filed on: 26th, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/06/18 with full list of members
filed on: 10th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 11th, March 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/07/13 with shareholders record
filed on: 13th, July 2009
| annual return
|
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 22nd, October 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 01/10/08
filed on: 22nd, October 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, October 2008
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/2009 to 30/09/2009
filed on: 20th, October 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/10/2008 from innovation centre tredomen business park hengoed CF82 7FN
filed on: 9th, October 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, June 2008
| incorporation
|
Free Download
(14 pages)
|