CH01 |
On Fri, 18th Sep 2020 director's details were changed
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 14th Jul 2023
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Fri, 18th Sep 2020
filed on: 2nd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 18th Sep 2020 director's details were changed
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 18th Sep 2020 secretary's details were changed
filed on: 2nd, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 28th, October 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 14th Jul 2022
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 31st, October 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Jul 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tue, 14th Jul 2020
filed on: 28th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 14th Jul 2019
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th Jul 2018
filed on: 24th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 17th May 2018. New Address: 18 High Street Cowbridge Vale of Glamorgan CF71 7AG. Previous address: C/O Taxassist Accountants 196 Caerphilly Road Cardiff CF14 4NR
filed on: 17th, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 14th Jul 2017
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 055089360001, created on Mon, 9th Jan 2017
filed on: 16th, January 2017
| mortgage
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Thu, 14th Jul 2016
filed on: 2nd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 14th Jul 2015 with full list of members
filed on: 10th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 10th Aug 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 20th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Jul 2014 with full list of members
filed on: 7th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 14th Jul 2013 with full list of members
filed on: 12th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 12th Aug 2013: 100 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Jul 2012 with full list of members
filed on: 7th, August 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Sat, 14th Jul 2012 secretary's details were changed
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 9th, July 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 26th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 14th Jul 2011 with full list of members
filed on: 20th, July 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 1st Dec 2010. Old Address: C/O Capital Management 1St Floor, 54 Station Road Llanishen Cardiff CF14 5LU Wales
filed on: 1st, December 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 3rd, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 14th Jul 2010 with full list of members
filed on: 3rd, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wed, 14th Jul 2010 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 2nd, August 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Wed, 9th Jun 2010. Old Address: 74 Wyndham Crescent Cardiff CF11 9EF
filed on: 9th, June 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 24th, August 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 31st Jul 2009 with shareholders record
filed on: 31st, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 13th, August 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 5th Aug 2008 with shareholders record
filed on: 5th, August 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Wed, 19th Sep 2007 with shareholders record
filed on: 19th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 19th Sep 2007 with shareholders record
filed on: 19th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 24th, April 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 24th, April 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to Thu, 10th Aug 2006 with shareholders record
filed on: 10th, August 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Thu, 10th Aug 2006 with shareholders record
filed on: 10th, August 2006
| annual return
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 30th, September 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/10/06
filed on: 30th, September 2005
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, September 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/10/06
filed on: 30th, September 2005
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, September 2005
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 28th, September 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, July 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, July 2005
| incorporation
|
Free Download
(12 pages)
|