AA |
Micro company financial statements for the year ending on June 30, 2023
filed on: 5th, March 2024
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2022
filed on: 22nd, February 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2021
filed on: 4th, February 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 13 Bettws-Y-Coed Road Cardiff CF23 6PH Wales to Unit 20 Argyle Way Cardiff CF5 5NJ on March 8, 2021
filed on: 8th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 20, 2020
filed on: 20th, March 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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AD01 |
Registered office address changed from Unit 7 Seawall Court Seawall Road Cardiff CF24 5th Wales to 13 Bettws-Y-Coed Road Cardiff CF23 6PH on March 20, 2020
filed on: 20th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2019
filed on: 9th, March 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2017
filed on: 18th, January 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from T104C Titan House Cardiff Bay Business Centre Titan Road , Ocean Way Cardiff CF24 5BS to Unit 7 Seawall Court Seawall Road Cardiff CF24 5th on March 6, 2017
filed on: 6th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 6, 2016 with full list of members
filed on: 31st, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 31, 2016: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to June 30, 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 6, 2015 with full list of members
filed on: 24th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 24, 2015: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to June 30, 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 14, 2014. Old Address: T104a Cardiff Bay Business Centre, Titan Road Lewis Road , Ocean Park Cardiff CF24 5BS
filed on: 14th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2013
filed on: 14th, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 6, 2014 with full list of members
filed on: 12th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 12, 2014: 100.00 GBP
capital
|
|
AR01 |
Annual return made up to March 6, 2013 with full list of members
filed on: 16th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2012
filed on: 20th, March 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 21, 2012. Old Address: 8a Clifton Rise London England and Wales SE14 6JP England
filed on: 21st, March 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 6, 2012. Old Address: 159 Guinness Trust Kennington Park Road London SE11 4JD
filed on: 6th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 6, 2012 with full list of members
filed on: 6th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 28th, November 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 1, 2011 with full list of members
filed on: 3rd, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 20th, October 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 1, 2010 with full list of members
filed on: 13th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 17th, December 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to September 25, 2009
filed on: 25th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 25th, November 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 08/10/2008 from 159 ellington house harper road london SE11 4JD
filed on: 8th, October 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to October 8, 2008
filed on: 8th, October 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 8th, October 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, October 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 2nd, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 2nd, October 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 26/09/07 from: 2 ellington house harper road london SE1 6RP
filed on: 26th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/09/07 from: 2 ellington house harper road london SE1 6RP
filed on: 26th, September 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to September 26, 2007
filed on: 26th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to September 26, 2007
filed on: 26th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2006
filed on: 27th, February 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2006
filed on: 27th, February 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to February 7, 2007
filed on: 7th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 7, 2007
filed on: 7th, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2005
filed on: 4th, May 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2005
filed on: 4th, May 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to April 13, 2006
filed on: 13th, April 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to April 13, 2006
filed on: 13th, April 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to April 13, 2006 (Registered office changed on 13/04/06)
annual return
|
|
363s |
Annual return made up to January 13, 2005
filed on: 13th, January 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to January 13, 2005
filed on: 13th, January 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2004
filed on: 10th, November 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2004
filed on: 10th, November 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to January 22, 2004
filed on: 22nd, January 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to January 22, 2004 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to January 22, 2004
filed on: 22nd, January 2004
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/01/04 to 30/06/04
filed on: 20th, November 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/04 to 30/06/04
filed on: 20th, November 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/05/03 from: 35 harbledown house manciple street london SE1 4LN
filed on: 20th, May 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/05/03 from: 35 harbledown house manciple street london SE1 4LN
filed on: 20th, May 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/04/03 from: chinese business gazette po box 4215 2ND floor 80 shaftesbury avenue london W1A 6ZG
filed on: 28th, April 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/04/03 from: chinese business gazette po box 4215 2ND floor 80 shaftesbury avenue london W1A 6ZG
filed on: 28th, April 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 22nd, January 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 22nd, January 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, January 2003
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, January 2003
| incorporation
|
Free Download
(6 pages)
|