MISC |
Form b convert to rs
filed on: 16th, May 2023
| miscellaneous
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, May 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
1st March 2023 - the day director's appointment was terminated
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
1st March 2023 - the day director's appointment was terminated
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 20th, September 2022
| accounts
|
Free Download
(4 pages)
|
TM01 |
13th September 2022 - the day director's appointment was terminated
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 1st February 2022. New Address: 28 Prescott Street Halifax HX1 2LG. Previous address: Mariners House Trident Court, East Moors Road Cardiff CF24 5TD Wales
filed on: 1st, February 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 17th, May 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
21st December 2020 - the day director's appointment was terminated
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th July 2020
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
8th July 2020 - the day director's appointment was terminated
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 11th, May 2020
| accounts
|
Free Download
(4 pages)
|
TM01 |
14th April 2020 - the day director's appointment was terminated
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 27th November 2019 director's details were changed
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 31st, May 2019
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 11th May 2019
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th May 2019
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
11th May 2019 - the day director's appointment was terminated
filed on: 15th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
14th March 2019 - the day director's appointment was terminated
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th February 2019
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th February 2019
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
18th October 2018 - the day director's appointment was terminated
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
18th October 2018 - the day director's appointment was terminated
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th August 2018
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
13th June 2018 - the day director's appointment was terminated
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th May 2018
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 14th, May 2018
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 29th November 2017
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 29th August 2017. New Address: Mariners House Trident Court, East Moors Road Cardiff CF24 5TD. Previous address: 2 Ocean Way Cardiff CF24 5TG
filed on: 29th, August 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th May 2017
filed on: 16th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
13th May 2017 - the day director's appointment was terminated
filed on: 16th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 17th, May 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 14th May 2016
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
14th May 2016 - the day director's appointment was terminated
filed on: 27th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th May 2016
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 4th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 7th March 2016, no shareholders list
filed on: 8th, March 2016
| annual return
|
Free Download
(9 pages)
|
TM01 |
29th June 2015 - the day director's appointment was terminated
filed on: 7th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
29th June 2015 - the day director's appointment was terminated
filed on: 7th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th May 2015
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th May 2015
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 23rd, April 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 26th January 2015. New Address: 2 Ocean Way Cardiff CF24 5TG. Previous address: 2 Ocean Way Ocean Way Cardiff CF24 5TG Wales
filed on: 26th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd January 2015, no shareholders list
filed on: 26th, January 2015
| annual return
|
Free Download
(9 pages)
|
TM01 |
17th September 2014 - the day director's appointment was terminated
filed on: 9th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th September 2014
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
5th September 2014 - the day director's appointment was terminated
filed on: 8th, September 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 28th August 2014. New Address: 2 Ocean Way Ocean Way Cardiff CF24 5TG. Previous address: 185-189 Shields Road Newcastle upon Tyne Tyne & Wear NE6 1DP
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th July 2014
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th June 2014
filed on: 27th, June 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th June 2014
filed on: 16th, June 2014
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 12th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 23rd January 2014
filed on: 12th, May 2014
| annual return
|
Free Download
(18 pages)
|
CH01 |
On 9th November 2013 director's details were changed
filed on: 9th, May 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th April 2014
filed on: 29th, April 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th April 2014
filed on: 29th, April 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th April 2014
filed on: 29th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
20th February 2014 - the day director's appointment was terminated
filed on: 20th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2013
filed on: 11th, April 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, January 2013
| incorporation
|
Free Download
(36 pages)
|