AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 26th, June 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Unit 1B Palmersvale Business Centre Palmerston Road Barry CF63 2XA to Unit 37 Atlantic Business Park Hayes Lane Sully Penarth CF64 5XU on 2023-02-24
filed on: 24th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 30th, June 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to 2020-09-30
filed on: 7th, May 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to 2019-09-30
filed on: 30th, September 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 15th, July 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2017-09-30
filed on: 4th, July 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 27th, June 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-06-14 with full list of members
filed on: 13th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-07-13: 110.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 29th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-06-14 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from The Basement 50 Holton Road Barry South Glamorgan CF63 4HE to Unit 1B Palmersvale Business Centre Palmerston Road Barry CF63 2XA on 2015-03-03
filed on: 3rd, March 2015
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 27th, January 2015
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, January 2015
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, December 2014
| resolution
|
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 1st, December 2014
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 1st, December 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association, Resolution of authority to purchase a number of shares, Resolution
filed on: 10th, November 2014
| resolution
|
|
SH03 |
Purchase of own shares
filed on: 10th, November 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-10-10: 110.00 GBP
filed on: 10th, November 2014
| capital
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, November 2014
| incorporation
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-06-14 with full list of members
filed on: 18th, June 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 15th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-06-14 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2Nd Floor Castle House Cardiff Road Taffs Well Cardiff CF15 7RD on 2013-02-28
filed on: 28th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 11th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-06-14 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 7th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-06-14 with full list of members
filed on: 16th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 17th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-06-26
filed on: 27th, October 2010
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 14th, September 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2009-06-29
filed on: 29th, June 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 20th, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-06-10
filed on: 10th, June 2008
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 30/04/2008 to 30/09/2008
filed on: 12th, May 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 24th, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, October 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, October 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 24th, October 2007
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/10/07 from: ysguborwen scethrog brecon powys LD3 7EQ
filed on: 4th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/10/07 from: ysguborwen scethrog brecon powys LD3 7EQ
filed on: 4th, October 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 159 shares on 2007-08-23. Value of each share 1 £, total number of shares: 200.
filed on: 6th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 40 shares on 2007-08-23. Value of each share 1 £, total number of shares: 41.
filed on: 6th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 40 shares on 2007-08-23. Value of each share 1 £, total number of shares: 41.
filed on: 6th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 159 shares on 2007-08-23. Value of each share 1 £, total number of shares: 200.
filed on: 6th, September 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, September 2007
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, September 2007
| resolution
|
|
287 |
Registered office changed on 09/05/07 from: 30 kilcatten street cardiff CF24 2AN
filed on: 9th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/05/07 from: 30 kilcatten street cardiff CF24 2AN
filed on: 9th, May 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, April 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 19th, April 2007
| incorporation
|
Free Download
(13 pages)
|