AP03 |
On Wednesday 17th January 2024 - new secretary appointed
filed on: 18th, January 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 17th January 2024
filed on: 17th, January 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3 Heol Ifor Bach Rhiwbina Cardiff CF14 6AY Wales to 57 Coed Y Wenallt Rhiwbina Cardiff CF14 6TN on Wednesday 17th January 2024
filed on: 17th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 10th, October 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 28th November 2022
filed on: 29th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 21st, October 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Sunday 16th January 2022
filed on: 16th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 16th January 2022.
filed on: 16th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 2nd, October 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 13th, October 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 20th December 2019
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th December 2019.
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 12th, October 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 1st April 2018
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st April 2019.
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 17th, October 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 25th, October 2017
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 23rd March 2017
filed on: 23rd, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd March 2017.
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 55 Coed Y Wenallt Rhiwbina Cardiff Wales CF14 6TN to 3 Heol Ifor Bach Rhiwbina Cardiff CF14 6AY on Tuesday 24th January 2017
filed on: 24th, January 2017
| address
|
Free Download
(1 page)
|
AP03 |
On Monday 9th January 2017 - new secretary appointed
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 9th January 2017
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2016
filed on: 11th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 19th January 2016 with full list of members
filed on: 23rd, January 2016
| annual return
|
Free Download
(30 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st January 2015
filed on: 19th, April 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 6th March 2015
filed on: 15th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 12th March 2015.
filed on: 15th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 19th January 2015 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(30 pages)
|
SH01 |
26.00 GBP is the capital in company's statement on Monday 19th January 2015
capital
|
|
TM01 |
Director appointment termination date: Monday 22nd December 2014
filed on: 16th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 15th January 2015.
filed on: 16th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 16th November 2014 director's details were changed
filed on: 16th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th September 2014.
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd September 2014.
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th August 2014.
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 28th August 2014
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st July 2014.
filed on: 3rd, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 9th July 2014.
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 8th July 2014.
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th June 2014.
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 8th May 2014.
filed on: 8th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 29th April 2014.
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 29th April 2014.
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th April 2014.
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th April 2014.
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2014
filed on: 10th, April 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 23rd January 2014.
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 12th January 2014 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Friday 10th January 2014.
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th January 2014.
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th January 2014.
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 4th January 2014.
filed on: 4th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 4th January 2014.
filed on: 4th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 14th December 2013.
filed on: 14th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 9th December 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Wednesday 16th October 2013.
filed on: 16th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 16th October 2013.
filed on: 16th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 15th October 2013.
filed on: 15th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 15th October 2013.
filed on: 15th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 15th October 2013.
filed on: 15th, October 2013
| officers
|
Free Download
(4 pages)
|
AP03 |
On Tuesday 15th October 2013 - new secretary appointed
filed on: 15th, October 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 15th October 2013 from Site Office Coed Y Wenallt Rhiwbina Cardiff CF14 6TN
filed on: 15th, October 2013
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 16th July 2013
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 16th July 2013
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th July 2013.
filed on: 16th, July 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Tuesday 16th July 2013
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
28.00 GBP is the capital in company's statement on Wednesday 13th March 2013
filed on: 30th, April 2013
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 20th, February 2013
| accounts
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Friday 11th January 2013
filed on: 31st, January 2013
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, January 2013
| resolution
|
Free Download
(47 pages)
|
AR01 |
Annual return made up to Friday 28th December 2012 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Thursday 31st January 2013. Originally it was Monday 31st December 2012
filed on: 11th, October 2012
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 28th December 2011 with full list of members
filed on: 10th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 28th December 2010 with full list of members
filed on: 25th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 31st, August 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 28th December 2009 with full list of members
filed on: 5th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 29th, January 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 19th January 2009
filed on: 19th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 7th, October 2008
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/10/2008 from 89A, commercial street risca newport NP11 6AW
filed on: 7th, October 2008
| address
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 28th February 2008
filed on: 28th, February 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on Saturday 23rd December 2006. Value of each share 1 £, total number of shares: 2.
filed on: 30th, January 2008
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Saturday 23rd December 2006. Value of each share 1 £, total number of shares: 2.
filed on: 30th, January 2008
| capital
|
Free Download
(1 page)
|
288b |
On Thursday 6th December 2007 Secretary resigned;director resigned
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 6th December 2007 Secretary resigned;director resigned
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 30th November 2007 New secretary appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 30th November 2007 New secretary appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 29th November 2007 New director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 29th November 2007 New director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, December 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 28th, December 2006
| incorporation
|
Free Download
(14 pages)
|