AD01 |
Registered office address changed from PO Box CF10 2EE 2nd Floor East Wing Ivor House, Bridge Street Cardiff CF10 2EE Wales to Unit 2, Sovereign Quay Havannah Street Cardiff CF10 5SF on 2023-11-21
filed on: 21st, November 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 14th, March 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 23rd, May 2022
| accounts
|
Free Download
(12 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, January 2022
| incorporation
|
Free Download
(44 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, January 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 19th, January 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 26th, May 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 16th, April 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 19th, March 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 15 Neptune Court Ocean Way Cardiff CF24 5PJ to PO Box CF10 2EE 2nd Floor East Wing Ivor House, Bridge Street Cardiff CF10 2EE on 2018-05-28
filed on: 28th, May 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018-02-19 director's details were changed
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 6th, February 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 17th, January 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 16th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-07-11 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2015-07-13: 5500.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 9th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-07-11 with full list of members
filed on: 27th, July 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 25th, April 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Southgate House 9Th Floor Southgate House Wood Street Cardiff CF10 1EW on 2013-10-01
filed on: 1st, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-07-11 with full list of members
filed on: 24th, July 2013
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2013-07-24: 5,500 GBP
capital
|
|
AP01 |
New director was appointed on 2013-07-22
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-07-16
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 17th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-07-11 with full list of members
filed on: 11th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 2nd, February 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-07-11 with full list of members
filed on: 11th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 2nd, March 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010-07-10 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-10 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-10 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-07-11 with full list of members
filed on: 4th, August 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 4th, March 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2009-09-11
filed on: 11th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-08-31
filed on: 31st, January 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 17/11/2008 from media house the maltings east tyndall street cardiff CF24 5EA
filed on: 17th, November 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-08-07
filed on: 7th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-08-31
filed on: 28th, February 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On 2007-08-06 Secretary resigned
filed on: 6th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-08-06 Secretary resigned
filed on: 6th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-08-06
filed on: 6th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-08-06
filed on: 6th, August 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On 2007-01-27 Director resigned
filed on: 27th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-27 Director resigned
filed on: 27th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-27 Secretary resigned
filed on: 27th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-27 Secretary resigned
filed on: 27th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2006-09-06 New secretary appointed
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-09-06 New secretary appointed
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 3900 shares on 2006-08-14. Value of each share 1 £, total number of shares: 3901.
filed on: 6th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3900 shares on 2006-08-14. Value of each share 1 £, total number of shares: 3901.
filed on: 6th, September 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 9th, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 9th, August 2006
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 19/07/06
filed on: 9th, August 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 19/07/06
filed on: 9th, August 2006
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/08/06 from: summit house, 5 gold tops newport south wales NP20 4PG
filed on: 4th, August 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006-08-04 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-08-04 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-08-04 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-08-04 New secretary appointed;new director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-08-04 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-08-04 New secretary appointed;new director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 31/08/07
filed on: 4th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/08/07
filed on: 4th, August 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/08/06 from: summit house, 5 gold tops newport south wales NP20 4PG
filed on: 4th, August 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, July 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 11th, July 2006
| incorporation
|
Free Download
(12 pages)
|