AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 8th June 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 8th June 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Thursday 30th September 2021. Originally it was Tuesday 31st August 2021
filed on: 19th, July 2021
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 1st June 2021
filed on: 8th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 8th June 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 1st June 2021
filed on: 8th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st June 2021.
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 6th August 2020
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st August 2019
filed on: 13th, May 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 21st August 2019 director's details were changed
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 6th August 2019
filed on: 21st, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On Wednesday 21st August 2019 secretary's details were changed
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 4th June 2019
filed on: 4th, June 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 28th February 2019
filed on: 21st, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 28th February 2019
filed on: 21st, May 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 28th February 2019
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 6th August 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 30th July 2017
filed on: 11th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2016
filed on: 18th, May 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 30th July 2016
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2015
filed on: 19th, May 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 13th August 2015
filed on: 20th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st August 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th August 2014
filed on: 22nd, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 22nd August 2014
capital
|
|
AA |
Dormant company accounts reported for the period up to Saturday 31st August 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th August 2013
filed on: 15th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 13th August 2012
filed on: 12th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2011
filed on: 22nd, May 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th August 2011
filed on: 12th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2010
filed on: 20th, May 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th August 2010
filed on: 20th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2009
filed on: 29th, December 2009
| accounts
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 21st August 2009 - Annual return with full member list
filed on: 21st, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st August 2008
filed on: 7th, April 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Thursday 14th August 2008 - Annual return with full member list
filed on: 14th, August 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Monday 10th September 2007 New secretary appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 10th September 2007 New director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/09/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 10th, September 2007
| address
|
Free Download
(1 page)
|
288b |
On Monday 10th September 2007 Director resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 10th September 2007 New director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 10th September 2007 Secretary resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 10th September 2007 New secretary appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 10th September 2007 New director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/09/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 10th, September 2007
| address
|
Free Download
(1 page)
|
288b |
On Monday 10th September 2007 Director resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 10th September 2007 New director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 10th September 2007 Secretary resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, August 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 13th, August 2007
| incorporation
|
|