AA |
Micro company financial statements for the year ending on October 31, 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 10th, March 2022
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 5 Willow Walk Cowbridge CF71 7EE Wales to 14 Blackmill Road Bryncethin Bridgend CF32 9YW on March 22, 2021
filed on: 22nd, March 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 14th, January 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Llanover House, Llanover Road Pontypridd Mid Glamorgan CF37 4DY to 5 Willow Walk Cowbridge CF71 7EE on November 28, 2017
filed on: 28th, November 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 5, 2017
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 8, 2015 with full list of members
filed on: 15th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on October 15, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 8, 2014 with full list of members
filed on: 6th, November 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On March 12, 2014 director's details were changed
filed on: 25th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 24, 2014 new director was appointed.
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 13, 2014 director's details were changed
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2013
filed on: 13th, March 2014
| accounts
|
Free Download
(10 pages)
|
CH03 |
On March 13, 2014 secretary's details were changed
filed on: 13th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 8, 2013 with full list of members
filed on: 26th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 26, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: February 8, 2013
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, November 2012
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 6th, November 2012
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 8, 2012 with full list of members
filed on: 23rd, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 8, 2011 with full list of members
filed on: 10th, November 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On August 11, 2011 director's details were changed
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 11, 2011 director's details were changed
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 12th, April 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 8, 2010 with full list of members
filed on: 26th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 13th, May 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 8, 2009 with full list of members
filed on: 26th, October 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 26th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 26th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 18th, June 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to October 28, 2008
filed on: 28th, October 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares on October 8, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 28th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on October 8, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 28th, October 2007
| capital
|
Free Download
(2 pages)
|
288b |
On October 10, 2007 Secretary resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 10, 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 10, 2007 New secretary appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On October 10, 2007 Director resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On October 10, 2007 Secretary resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 10, 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 10, 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 10, 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 10, 2007 New secretary appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On October 10, 2007 Director resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, October 2007
| incorporation
|
|
NEWINC |
Certificate of incorporation
filed on: 8th, October 2007
| incorporation
|
Free Download
(13 pages)
|