AA |
Micro company accounts made up to 30th June 2022
filed on: 7th, February 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th June 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 15th March 2020
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
19th March 2020 - the day director's appointment was terminated
filed on: 19th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(5 pages)
|
TM01 |
22nd November 2018 - the day director's appointment was terminated
filed on: 23rd, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
22nd November 2018 - the day director's appointment was terminated
filed on: 23rd, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd November 2018
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th October 2018
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(7 pages)
|
TM01 |
15th February 2017 - the day director's appointment was terminated
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
TM02 |
15th February 2017 - the day secretary's appointment was terminated
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th January 2017
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 26th October 2015 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th November 2015: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 7th April 2015
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 26th October 2014 with full list of members
filed on: 6th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(7 pages)
|
TM01 |
2nd December 2013 - the day director's appointment was terminated
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th October 2013 with full list of members
filed on: 28th, October 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 29th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 26th October 2012 with full list of members
filed on: 30th, October 2012
| annual return
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Kenneth Rollard House 5-19 Cowbridge Road East Cardiff CF11 9AB on 19th July 2012
filed on: 19th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th October 2011 with full list of members
filed on: 8th, November 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 21st, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th October 2010 with full list of members
filed on: 2nd, December 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 26th October 2009 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 3rd, December 2009
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, December 2009
| incorporation
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th November 2009: 101.00 GBP
filed on: 3rd, December 2009
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 30th November 2009
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
11th November 2009 - the day director's appointment was terminated
filed on: 11th, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th November 2009
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th October 2009 with full list of members
filed on: 26th, October 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 5th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 28th March 2009 with shareholders record
filed on: 28th, March 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 19th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 19th December 2008 with shareholders record
filed on: 19th, December 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 18th, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 2nd, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 2nd, November 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 30th August 2007 with shareholders record
filed on: 30th, August 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
30th August 2007 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return up to 30th August 2007 with shareholders record
filed on: 30th, August 2007
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 10th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 10th, July 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/06/07 from: castle court 6 cathedral road cardiff CF11 9LJ
filed on: 18th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/06/07 from: castle court 6 cathedral road cardiff CF11 9LJ
filed on: 18th, June 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 12th January 2006. Value of each share 1 £.
filed on: 5th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 12th January 2006. Value of each share 1 £.
filed on: 5th, June 2007
| capital
|
Free Download
(2 pages)
|
363s |
Annual return up to 24th March 2007 with shareholders record
filed on: 24th, March 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 24th March 2007 with shareholders record
filed on: 24th, March 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On 29th March 2006 New secretary appointed;new director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/03/06 from: castle court 6 cathedral road cardiff CF11 9LJ
filed on: 29th, March 2006
| address
|
Free Download
(1 page)
|
288a |
On 29th March 2006 New secretary appointed;new director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/03/06 from: castle court 6 cathedral road cardiff CF11 9LJ
filed on: 29th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/06 from: business centre town hall square cowbridge vale of glamorgan CF71 7EE
filed on: 23rd, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/06 from: business centre town hall square cowbridge vale of glamorgan CF71 7EE
filed on: 23rd, March 2006
| address
|
Free Download
(1 page)
|
288b |
On 13th March 2006 Secretary resigned
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 13th March 2006 Secretary resigned
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2nd March 2006. Value of each share 1 £, total number of shares: 2.
filed on: 6th, March 2006
| capital
|
Free Download
|
88(2)R |
Alloted 1 shares on 2nd March 2006. Value of each share 1 £, total number of shares: 2.
filed on: 6th, March 2006
| capital
|
|
288b |
On 20th February 2006 Secretary resigned
filed on: 20th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 20th February 2006 New director appointed
filed on: 20th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 20th February 2006 Secretary resigned
filed on: 20th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 20th February 2006 Director resigned
filed on: 20th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 20th February 2006 Director resigned
filed on: 20th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 20th February 2006 New director appointed
filed on: 20th, February 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/02/06 from: 14-18 city road cardiff CF24 3DL
filed on: 10th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/02/06 from: 14-18 city road cardiff CF24 3DL
filed on: 10th, February 2006
| address
|
Free Download
(1 page)
|
288a |
On 10th February 2006 New secretary appointed
filed on: 10th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 10th February 2006 New secretary appointed
filed on: 10th, February 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, January 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 12th, January 2006
| incorporation
|
Free Download
(12 pages)
|