AD01 |
Address change date: 8th September 2023. New Address: 42B Dunraven Street Tonypandy Mid Glamorgan CF40 1AL. Previous address: 19 st. Margarets Park Cardiff S Glam CF5 4AP
filed on: 8th, September 2023
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 4th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 25th, August 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th July 2021
filed on: 8th, July 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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AA |
Micro company accounts made up to 31st March 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 24th, August 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 19th, September 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 30th January 2017. New Address: 19 st. Margarets Park Cardiff S Glam CF5 4AP. Previous address: 7 Voysey Place Cardiff South Glamorgan CF5 3ES
filed on: 30th, January 2017
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
15th August 2016 - the day director's appointment was terminated
filed on: 15th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 12th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 10th August 2015 with full list of members
filed on: 20th, August 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 19th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 10th August 2014 with full list of members
filed on: 13th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 13th August 2014: 100.00 GBP
capital
|
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AD01 |
Registered office address changed from 19 St Margaret's Park Ely Cardiff Glamorgan CF5 4AP on 9th May 2014
filed on: 9th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 24th, November 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 10th August 2013 with full list of members
filed on: 2nd, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2nd October 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 10th August 2012 with full list of members
filed on: 25th, September 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 7 Shepherds Fold Holmer Green Buckinghamshire HP15 6XZ on 17th February 2012
filed on: 17th, February 2012
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 5th, December 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 10th August 2011 with full list of members
filed on: 15th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 2nd, December 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 10th August 2010 with full list of members
filed on: 10th, August 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 25th January 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th January 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th January 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th January 2010 with full list of members
filed on: 26th, January 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
16th December 2009 - the day director's appointment was terminated
filed on: 16th, December 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 24th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 27th January 2009 with shareholders record
filed on: 27th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 7th, October 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 1st February 2008 with shareholders record
filed on: 1st, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 1st February 2008 with shareholders record
filed on: 1st, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 15th, November 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 15th, November 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 1st March 2007 with shareholders record
filed on: 1st, March 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
1st March 2007 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to 1st March 2007 with shareholders record
filed on: 1st, March 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
1st March 2007 Annual return (Director's particulars changed)
annual return
|
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88(2)R |
Alloted 98 shares on 2nd April 2006. Value of each share 1 £, total number of shares: 100.
filed on: 20th, April 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2nd April 2006. Value of each share 1 £, total number of shares: 100.
filed on: 20th, April 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 10th April 2006 New director appointed
filed on: 10th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 10th April 2006 New director appointed
filed on: 10th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 10th April 2006 New director appointed
filed on: 10th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 10th April 2006 New director appointed
filed on: 10th, April 2006
| officers
|
Free Download
(2 pages)
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225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 9th, March 2006
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 9th, March 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 30th January 2006. Value of each share 1 £, total number of shares: 2.
filed on: 6th, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 30th January 2006. Value of each share 1 £, total number of shares: 2.
filed on: 6th, March 2006
| capital
|
Free Download
(2 pages)
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288a |
On 27th February 2006 New director appointed
filed on: 27th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 27th February 2006 New secretary appointed;new director appointed
filed on: 27th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 27th February 2006 New director appointed
filed on: 27th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 27th February 2006 New secretary appointed;new director appointed
filed on: 27th, February 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, January 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 26th, January 2006
| incorporation
|
Free Download
(9 pages)
|
288b |
On 26th January 2006 Director resigned
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 26th January 2006 Director resigned
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 26th January 2006 Secretary resigned
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 26th January 2006 Secretary resigned
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|