CS01 |
Confirmation statement with no updates 27th January 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st December 2022
filed on: 31st, October 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 27th January 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 27th January 2022
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 7th February 2021
filed on: 7th, February 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th February 2021
filed on: 7th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 7th February 2021
filed on: 7th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 25th January 2021
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 25th January 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 11th, March 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 25th January 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 25th January 2018
filed on: 11th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 20th February 2017
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th February 2017
filed on: 1st, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th February 2017
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th February 2017
filed on: 27th, February 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 25th January 2017
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 31st December 2015
filed on: 12th, January 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2015
filed on: 25th, January 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 25th January 2016 director's details were changed
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th January 2016 director's details were changed
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th January 2016
filed on: 25th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th January 2016: 10000.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 31st October 2015
filed on: 12th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th November 2015: 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th August 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th September 2015: 10000.00 GBP
capital
|
|
AP01 |
New director was appointed on 10th April 2015
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th August 2014
filed on: 23rd, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd October 2014: 10000.00 GBP
capital
|
|
CH01 |
On 8th April 2014 director's details were changed
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th August 2013
filed on: 18th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th September 2013: 10000.00 GBP
capital
|
|
MR01 |
Registration of charge 077551970002
filed on: 3rd, August 2013
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 077551970001
filed on: 2nd, August 2013
| mortgage
|
Free Download
(17 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 22nd, May 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 31st December 2012 from 31st August 2012
filed on: 18th, March 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th August 2012
filed on: 3rd, September 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3 Wentloog Road Rumney Cardiff CF3 3ET United Kingdom on 19th January 2012
filed on: 19th, January 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Unit 1 Unit 1 Ipswich Road Cardiff CF23 9AQ United Kingdom on 26th November 2011
filed on: 26th, November 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th September 2011
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th September 2011
filed on: 29th, September 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 28th September 2011
filed on: 28th, September 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, August 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|