AD01 |
Registered office address changed from Number 8 Cambrian Crescent Marshfield Cardiff CF3 2TD Wales to Castle House 63-69 Cardiff Road Taffs Well Cardiff CF15 7rd on December 8, 2023
filed on: 8th, December 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Castle House 63-69 Cardiff Road Taffs Well Cardiff CF15 7rd Wales to Number 8 Cambrian Crescent Marshfield Cardiff CF3 2TD on December 8, 2023
filed on: 8th, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 8, 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 19th, June 2023
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control September 30, 2022
filed on: 12th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on September 30, 2022
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 30, 2022
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Castle House Cardiff Road, Glan-Y-Llyn Taffs Well Cardiff CF15 7rd to Castle House 63-69 Cardiff Road Taffs Well Cardiff CF15 7rd on September 20, 2022
filed on: 20th, September 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 8, 2022
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control December 4, 2021
filed on: 4th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2021 director's details were changed
filed on: 4th, December 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control December 4, 2021
filed on: 4th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 29, 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 29, 2020
filed on: 12th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 29, 2019
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 8th, November 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 29, 2018
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On December 4, 2018 new director was appointed.
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 4, 2018 new director was appointed.
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 29, 2017
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 15th, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates November 29, 2016
filed on: 4th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 29, 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 2 Ynys Bridge Court Cardiff CF15 9SS to Castle House Cardiff Road, Glan-Y-Llyn Taffs Well Cardiff CF15 7rd on December 7, 2015
filed on: 7th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 9th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 29, 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 1, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 20th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 29, 2013 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 11th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 29, 2012 with full list of members
filed on: 9th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 21st, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 29, 2011 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from November 30, 2011 to September 30, 2011
filed on: 16th, August 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, November 2010
| incorporation
|
Free Download
(44 pages)
|