AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 31st, January 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 31st, January 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 29th, April 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
2020/09/04 - the day director's appointment was terminated
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 31st, January 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2019/05/03 director's details were changed
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2019/05/29 secretary's details were changed
filed on: 30th, August 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/05/29 director's details were changed
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/05/29 director's details were changed
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/05/29 director's details were changed
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/09/02 - the day director's appointment was terminated
filed on: 31st, May 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/05/29. New Address: 27 Windsor Place Cardiff CF10 3BZ. Previous address: 22 Park Place Cardiff CF10 3DQ
filed on: 29th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 30th, January 2019
| accounts
|
Free Download
(10 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/11/22196.00 GBP
filed on: 11th, December 2018
| capital
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, December 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 3rd, December 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, December 2018
| resolution
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2018/06/15.
filed on: 29th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/05/16 - the day director's appointment was terminated
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 31st, January 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
198.00 GBP is the capital in company's statement on 2016/12/01
filed on: 20th, April 2017
| capital
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, April 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 6th, April 2017
| resolution
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2017/03/24.
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 16th, December 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2016/09/01.
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/07/08 - the day director's appointment was terminated
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/01/31 - the day director's appointment was terminated
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/11/02 with full list of members
filed on: 8th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2016/01/08
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 26th, November 2015
| accounts
|
Free Download
(9 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to 2014/04/30
filed on: 19th, November 2015
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2015/09/30.
filed on: 9th, October 2015
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 23rd, January 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2014/11/02 with full list of members
filed on: 7th, January 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2014/09/02.
filed on: 17th, December 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/09/02.
filed on: 17th, December 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/09/02.
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/09/02.
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/01/01 - the day director's appointment was terminated
filed on: 10th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2013/01/01 - the day director's appointment was terminated
filed on: 10th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/11/02.
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/11/02.
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
2014/09/01 - the day secretary's appointment was terminated
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2014/09/01
filed on: 8th, September 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
2014/09/01 - the day director's appointment was terminated
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/09/01 - the day director's appointment was terminated
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/11/02 with full list of members
filed on: 6th, December 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 12th, November 2013
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered office on 2013/03/28 from 19 Newport Road Cardiff CF24 0AA United Kingdom
filed on: 28th, March 2013
| address
|
Free Download
(2 pages)
|
CH01 |
On 2012/12/12 director's details were changed
filed on: 17th, December 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2012/12/12 director's details were changed
filed on: 17th, December 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/11/02 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 6th, August 2012
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to 2012/04/30. Originally it was 2011/11/30
filed on: 30th, March 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/11/02 with full list of members
filed on: 16th, November 2011
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 2nd, November 2010
| incorporation
|
Free Download
(54 pages)
|