AA |
Small company accounts for the period up to March 31, 2023
filed on: 6th, January 2024
| accounts
|
Free Download
(30 pages)
|
CH01 |
On December 30, 2022 director's details were changed
filed on: 30th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 31, 2022
filed on: 23rd, November 2022
| accounts
|
Free Download
(26 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, April 2022
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, April 2022
| resolution
|
Free Download
(1 page)
|
AP01 |
On March 14, 2022 new director was appointed.
filed on: 28th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 14, 2022
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment was terminated on June 18, 2021
filed on: 29th, June 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On November 25, 2020 director's details were changed
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2020 director's details were changed
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 25, 2020 director's details were changed
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2020 director's details were changed
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 29, 2020 new director was appointed.
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 31, 2020
filed on: 24th, September 2020
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on November 25, 2019
filed on: 23rd, June 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on May 31, 2020
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: May 31, 2020) of a secretary
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 8th, August 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Small company accounts for the period up to March 31, 2018
filed on: 4th, October 2018
| accounts
|
Free Download
(25 pages)
|
AP01 |
On October 20, 2017 new director was appointed.
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 4, 2017 director's details were changed
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 5, 2017 new director was appointed.
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 26th, July 2017
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2017
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On July 19, 2016 new director was appointed.
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2017
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 19, 2016
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 19, 2016
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On September 13, 2016 director's details were changed
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 13, 2016 director's details were changed
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 13, 2016 director's details were changed
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 12th, August 2016
| accounts
|
Free Download
(27 pages)
|
CH01 |
On December 1, 2015 director's details were changed
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2015 director's details were changed
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to December 16, 2015
filed on: 5th, January 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 1st, October 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return, no members record, drawn up to December 16, 2014
filed on: 26th, January 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
On October 30, 2014 new director was appointed.
filed on: 23rd, January 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 31, 2013 new director was appointed.
filed on: 23rd, January 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 30, 2014
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 14th, November 2014
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2014
filed on: 19th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 31, 2014
filed on: 19th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to December 16, 2013
filed on: 17th, January 2014
| annual return
|
Free Download
(10 pages)
|
AP01 |
On January 10, 2014 new director was appointed.
filed on: 10th, January 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, October 2013
| resolution
|
|
AP03 |
Appointment (date: September 10, 2013) of a secretary
filed on: 10th, September 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 4, 2013
filed on: 4th, September 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on September 4, 2013
filed on: 4th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 29th, July 2013
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on February 7, 2013
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to December 16, 2012
filed on: 2nd, January 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 10th, August 2012
| accounts
|
Free Download
(19 pages)
|
AP01 |
On April 30, 2012 new director was appointed.
filed on: 30th, April 2012
| officers
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to December 16, 2011
filed on: 22nd, December 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 9th, August 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return, no members record, drawn up to December 16, 2010
filed on: 18th, January 2011
| annual return
|
Free Download
(9 pages)
|
CH01 |
On December 15, 2010 director's details were changed
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On December 15, 2010 secretary's details were changed
filed on: 18th, January 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On December 15, 2010 director's details were changed
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: January 12, 2011) of a secretary
filed on: 12th, January 2011
| officers
|
Free Download
(3 pages)
|
MISC |
Minutes of meeting 06/01/2009
filed on: 20th, December 2010
| miscellaneous
|
Free Download
(1 page)
|
AP01 |
On November 23, 2010 new director was appointed.
filed on: 23rd, November 2010
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 29th, September 2010
| accounts
|
Free Download
(15 pages)
|
AD01 |
Company moved to new address on May 11, 2010. Old Address: Rhq the Royal Welsh Maindy Barracks Cardiff CF14 3YE
filed on: 11th, May 2010
| address
|
Free Download
(1 page)
|
AP01 |
On March 30, 2010 new director was appointed.
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 15, 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 15, 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 15, 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 15, 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to December 16, 2009
filed on: 19th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On December 15, 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 15, 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to March 31, 2010
filed on: 14th, January 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
On December 10, 2009 new director was appointed.
filed on: 10th, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 10, 2009 new director was appointed.
filed on: 10th, December 2009
| officers
|
Free Download
(3 pages)
|
288a |
On May 9, 2009 Director appointed
filed on: 9th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On May 9, 2009 Director appointed
filed on: 9th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On March 6, 2009 Director appointed
filed on: 6th, March 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, December 2008
| incorporation
|
Free Download
(31 pages)
|