AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, July 2023
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, July 2023
| resolution
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2022/12/31
filed on: 10th, May 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 19th, December 2022
| accounts
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, October 2022
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, October 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, October 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, October 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, December 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 18th, March 2021
| accounts
|
Free Download
(11 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/12/03190.00 GBP
filed on: 21st, January 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 19th, December 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 12th, December 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 12th, December 2018
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, July 2018
| resolution
|
Free Download
(14 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2018/07/18
filed on: 18th, July 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
180.00 GBP is the capital in company's statement on 2018/07/17
filed on: 18th, July 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 18th, December 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 10th, January 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2016/02/26. New Address: 1a Pentwyn Business Centre Wharfdale Road Cardiff CF23 7HB. Previous address: Cottage Farm Michaelston Le Pit Nr Cardiff CF64 4YZ
filed on: 26th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 8th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/09/09 with full list of members
filed on: 18th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 29th, November 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/09/09 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/09/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 16th, December 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2013/10/30 from 2 Oldfield Road Bocam Park Bridgend CF35 5LJ Wales
filed on: 30th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/09/09 with full list of members
filed on: 30th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2013/03/31. Originally it was 2012/09/30
filed on: 11th, October 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/09/09 with full list of members
filed on: 12th, September 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2012/09/06
filed on: 7th, September 2012
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/09/07 from Cottage Farm Michaelston Le Pit Dinas Powys South Glamorgan CF64 4HE
filed on: 7th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2011/09/30
filed on: 28th, May 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/09/09 with full list of members
filed on: 5th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/09/30
filed on: 10th, June 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/09/09 with full list of members
filed on: 29th, September 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/09/01 from , C/O Stephen Mayled & Associates, Po Box 79, Penarth, Nr Cardiff, CF84 4YZ
filed on: 1st, September 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2009/09/30
filed on: 25th, June 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2009/09/09 with full list of members
filed on: 9th, October 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/09/30
filed on: 31st, July 2009
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 2008/11/27 with shareholders record
filed on: 27th, November 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/09/30
filed on: 7th, August 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 2007/11/12 with shareholders record
filed on: 12th, November 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2007/11/12 with shareholders record
filed on: 12th, November 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/09/30
filed on: 1st, October 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/09/30
filed on: 1st, October 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/06 from: crown house, 64 whitchurch road, cardiff, south glamorgan, CF14 3LX
filed on: 25th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/06 from: crown house, 64 whitchurch road, cardiff, south glamorgan, CF14 3LX
filed on: 25th, September 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/09/15 with shareholders record
filed on: 15th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/09/15 with shareholders record
filed on: 15th, September 2006
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, September 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 9th, September 2005
| incorporation
|
Free Download
(14 pages)
|