AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th September 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Monday 7th December 2020
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 30th September 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to Saturday 30th September 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 22nd March 2016 with full list of members
filed on: 19th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 22nd March 2015 with full list of members
filed on: 17th, April 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th September 2014
filed on: 6th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 4th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 22nd March 2014 with full list of members
filed on: 7th, May 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 29th August 2013.
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 29th August 2013.
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 22nd March 2013 with full list of members
filed on: 19th, April 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 19th April 2013 from 9 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales
filed on: 19th, April 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 19th April 2013 from M216 1St Floor Cardiff Bay Business Centre, Titan Road Cardiff CF24 5EJ United Kingdom
filed on: 19th, April 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st December 2012
filed on: 31st, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st December 2012
filed on: 31st, December 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, October 2012
| resolution
|
Free Download
(17 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 20th April 2012 from Unit 9 Neptune Court Vanguard Way Cardiff CF24 5PJ
filed on: 20th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 22nd March 2012 with full list of members
filed on: 20th, April 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 5th April 2012.
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 1st, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 22nd March 2011 with full list of members
filed on: 21st, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 1st, July 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 22nd March 2010 with full list of members
filed on: 16th, May 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 9th December 2009
filed on: 9th, December 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 9th December 2009
filed on: 9th, December 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 9th December 2009
filed on: 9th, December 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008
filed on: 1st, August 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return made up to Monday 1st June 2009
filed on: 1st, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 30th September 2007
filed on: 28th, July 2008
| accounts
|
Free Download
(14 pages)
|
287 |
Registered office changed on 18/07/2008 from 6TH floor dominions house south cardiff CF10 2AR
filed on: 18th, July 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 8th May 2008
filed on: 8th, May 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2006
filed on: 2nd, August 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2006
filed on: 2nd, August 2007
| accounts
|
Free Download
(11 pages)
|
288a |
On Thursday 19th July 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 19th July 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 19th July 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 19th July 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 20th April 2007
filed on: 20th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 20th April 2007
filed on: 20th, April 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 2nd, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 2nd, February 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/08/06 from: 51 the philog whitchurch glamorgan CF14 1DZ
filed on: 9th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/08/06 from: 51 the philog whitchurch glamorgan CF14 1DZ
filed on: 9th, August 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/07/06
filed on: 9th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/07/06
filed on: 9th, August 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 10th, July 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 10th, July 2006
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 4960 shares on Saturday 1st July 2006. Value of each share 1 £, total number of shares: 5000.
filed on: 10th, July 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 01/07/06
filed on: 10th, July 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 01/07/06
filed on: 10th, July 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 4960 shares on Saturday 1st July 2006. Value of each share 1 £, total number of shares: 5000.
filed on: 10th, July 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, March 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 22nd, March 2006
| incorporation
|
Free Download
(13 pages)
|