AD01 |
Address change date: Tue, 20th Jun 2023. New Address: Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY. Previous address: 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
filed on: 20th, June 2023
| address
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 13th Sep 2021. New Address: 2 Sovereign Quay Havannah Street Cardiff CF10 5SF. Previous address: Unit 2 Langdon House Langdon Road Swansea SA1 8QY Wales
filed on: 13th, September 2021
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 9th, July 2021
| accounts
|
Free Download
(12 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, July 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 30th Jun 2021
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 6th, July 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 30th Jun 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sun, 30th Jun 2019
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Thu, 3rd Jan 2019 director's details were changed
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sat, 30th Jun 2018
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Jul 2018
filed on: 1st, November 2017
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 29th Jun 2017
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 30th Jun 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Tue, 27th Jun 2017 - the day director's appointment was terminated
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 27th Jun 2017 new director was appointed.
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 29th Jun 2017. New Address: Unit 2 Langdon House Langdon Road Swansea SA1 8QY. Previous address: 12 Westport Avenue Mayals Swansea SA3 5EA
filed on: 29th, June 2017
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 27th Jun 2017 new director was appointed.
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 27th Jun 2017 - the day director's appointment was terminated
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 29th Jun 2017
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Thu, 29th Jun 2017
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Tue, 27th Jun 2017 - the day secretary's appointment was terminated
filed on: 29th, June 2017
| officers
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 4th, May 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 6th Mar 2017
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 16th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 6th Mar 2016 with full list of members
filed on: 13th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 15th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 6th Mar 2015 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 14th, May 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sun, 1st Sep 2013 director's details were changed
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 6th Mar 2014 with full list of members
filed on: 12th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 17th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 6th Mar 2013 with full list of members
filed on: 7th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 9th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 6th Mar 2012 with full list of members
filed on: 14th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 16th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 6th Mar 2011 with full list of members
filed on: 8th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 1st, June 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sat, 6th Mar 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 6th Mar 2010 with full list of members
filed on: 11th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sat, 6th Mar 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 27th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Wed, 11th Mar 2009 with shareholders record
filed on: 11th, March 2009
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, March 2008
| incorporation
|
Free Download
(17 pages)
|