AD01 |
New registered office address Suite G2 the Business Centre Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW. Change occurred on Thursday 14th December 2023. Company's previous address: Fox's Hollow Michaelston-Le-Pit Dinas Powys CF64 4HE Wales.
filed on: 14th, December 2023
| address
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Free Download
(2 pages)
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AA |
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(6 pages)
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AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(6 pages)
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AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 25th, August 2021
| accounts
|
Free Download
(6 pages)
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AA01 |
Accounting period ending changed to Monday 30th March 2020 (was Tuesday 30th June 2020).
filed on: 29th, March 2021
| accounts
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 28th May 2020
filed on: 28th, May 2020
| resolution
|
Free Download
(3 pages)
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NM01 |
Resolution of change of name
change of name
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AA |
Accounts for a micro company for the period ending on Saturday 30th March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address Fox's Hollow Michaelston-Le-Pit Dinas Powys CF64 4HE. Change occurred on Friday 4th October 2019. Company's previous address: Cottage Farm Michaelston Le Pit Dinas Powys Vale of Glamorgan CF64 4HE.
filed on: 4th, October 2019
| address
|
Free Download
(1 page)
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AA |
Accounts for a micro company for the period ending on Friday 30th March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(7 pages)
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AAMD |
Data of amended total exemption small company accounts made up to Thursday 31st March 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(4 pages)
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AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th October 2015
filed on: 26th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 17th October 2014
filed on: 10th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(5 pages)
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AA01 |
Previous accounting period shortened from Sunday 31st March 2013 to Saturday 30th March 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th October 2013
filed on: 26th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 17th October 2012
filed on: 4th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 17th October 2011
filed on: 1st, November 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to Friday 31st December 2010 (was Thursday 31st March 2011).
filed on: 26th, September 2011
| accounts
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th October 2010
filed on: 12th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th October 2009
filed on: 2nd, November 2009
| annual return
|
Free Download
(4 pages)
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AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 29th, October 2009
| accounts
|
Free Download
(4 pages)
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363a |
Period up to Friday 30th January 2009 - Annual return with full member list
filed on: 30th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 4th December 2007 - Annual return with full member list
filed on: 4th, December 2007
| annual return
|
Free Download
(2 pages)
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363a |
Period up to Tuesday 4th December 2007 - Annual return with full member list
filed on: 4th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(5 pages)
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AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 7th, November 2006
| accounts
|
Free Download
(5 pages)
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AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 7th, November 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Thursday 26th October 2006 - Annual return with full member list
filed on: 26th, October 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 26th October 2006 - Annual return with full member list
filed on: 26th, October 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 27th October 2005 - Annual return with full member list
filed on: 27th, October 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 27th October 2005 - Annual return with full member list
filed on: 27th, October 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 3rd, October 2005
| accounts
|
Free Download
(5 pages)
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AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 3rd, October 2005
| accounts
|
Free Download
(5 pages)
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225 |
Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 23rd, August 2005
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 23rd, August 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Tuesday 26th October 2004 - Annual return with full member list
filed on: 26th, October 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Tuesday 26th October 2004 - Annual return with full member list
filed on: 26th, October 2004
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, March 2004
| resolution
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, March 2004
| resolution
|
Free Download
(2 pages)
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287 |
Registered office changed on 01/03/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 1st, March 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/03/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 1st, March 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, October 2003
| incorporation
|
Free Download
(16 pages)
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NEWINC |
Company registration
filed on: 17th, October 2003
| incorporation
|
Free Download
(16 pages)
|