AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 23rd, February 2024
| accounts
|
Free Download
(6 pages)
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AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(6 pages)
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AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 17th, February 2022
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 20th, April 2020
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 20th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Dec 2015 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, April 2015
| accounts
|
Free Download
(4 pages)
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AD01 |
Address change date: Tue, 6th Jan 2015. New Address: 62 Waterloo Road Pen-Y-Lan Caerdydd CF23 9BH. Previous address: 62 Waterloo Road Pen Y Lan Caerdydd Cymru CF23 9BH
filed on: 6th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 9th Dec 2014 with full list of members
filed on: 6th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 6th Jan 2015: 10.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 19th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 9th Dec 2013 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 12th Dec 2013. Old Address: 62 Waterloo Road Pen-Y-Lan Caerdydd CF23 9BH Wales
filed on: 12th, December 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 11th, April 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 15th Jan 2013. Old Address: 62 Waterloo Road Penylan Cardiff South Glamorgan CF23 9BH
filed on: 15th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 9th Dec 2012 with full list of members
filed on: 3rd, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(4 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 62 Waterloo Road Pen-Y-Lan Caerdydd Cymru CF23 9BH Wales
filed on: 15th, December 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 15th Dec 2011. Old Address: , 62 Waterloo Road, Pen-Y-Lan, Caerdydd, CF23 9BH
filed on: 15th, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 9th Dec 2011 with full list of members
filed on: 15th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 15th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 9th Dec 2010 with full list of members
filed on: 15th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 8th, April 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Dec 2009 with full list of members
filed on: 17th, December 2009
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 17th, December 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 13th, March 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 16/12/2008 from, 62 waterloo road, pen-y-lan, caerdydd, CF23 9BH
filed on: 16th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 16th Dec 2008 with shareholders record
filed on: 16th, December 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 16th, December 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 16th, December 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 20th, March 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Thu, 3rd Jan 2008 with shareholders record
filed on: 3rd, January 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Thu, 3rd Jan 2008 with shareholders record
filed on: 3rd, January 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 29th, May 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 29th, May 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Tue, 9th Jan 2007 with shareholders record
filed on: 9th, January 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Tue, 9th Jan 2007 Annual return (Registered office changed on 09/01/07)
annual return
|
|
363s |
Annual return up to Tue, 9th Jan 2007 with shareholders record
filed on: 9th, January 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Tue, 9th Jan 2007 Annual return (Registered office changed on 09/01/07)
annual return
|
|
287 |
Registered office changed on 25/09/06 from: 24 bryngwyn road, cyn coed, cardydd, CF23 6PQ
filed on: 25th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/06 from: 24 bryngwyn road, cyn coed, cardydd, CF23 6PQ
filed on: 25th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/04/06 from: 5 goat street, hwlffordd, sir benfro, SA61 1PX
filed on: 21st, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/04/06 from: 5 goat street, hwlffordd, sir benfro, SA61 1PX
filed on: 21st, April 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 21st, April 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 21st, April 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to Fri, 3rd Feb 2006 with shareholders record
filed on: 3rd, February 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 3rd Feb 2006 with shareholders record
filed on: 3rd, February 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 23rd, March 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 23rd, March 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to Tue, 11th Jan 2005 with shareholders record
filed on: 11th, January 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Tue, 11th Jan 2005 with shareholders record
filed on: 11th, January 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Tue, 11th Jan 2005 Annual return (Director's particulars changed)
annual return
|
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RESOLUTIONS |
Resolution of election
filed on: 28th, April 2004
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 28th, April 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 28th, April 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 28th, April 2004
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 28th, April 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 28th, April 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 28th, April 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 28th, April 2004
| resolution
|
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88(2)R |
Alloted 9 shares on Tue, 9th Dec 2003. Value of each share 1 £, total number of shares: 10.
filed on: 23rd, February 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9 shares on Tue, 9th Dec 2003. Value of each share 1 £, total number of shares: 10.
filed on: 23rd, February 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, December 2003
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, December 2003
| incorporation
|
Free Download
(30 pages)
|