AP01 |
New director was appointed on 6th January 2023
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th January 2023
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 11th January 2022
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
11th January 2022 - the day secretary's appointment was terminated
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 24th, July 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 25th, October 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 6th February 2016 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 6th February 2015 with full list of members
filed on: 9th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th February 2015: 2000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 6th February 2014 with full list of members
filed on: 10th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 10th February 2014: 2000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 6th February 2013 with full list of members
filed on: 12th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 6th February 2012 with full list of members
filed on: 14th, February 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit 7 Melyn Mair Business Centre Wentlog Avenue Rumney Cardiff South Glamorgan CF3 2EX on 14th February 2012
filed on: 14th, February 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 6th February 2011 with full list of members
filed on: 23rd, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 6th February 2010 with full list of members
filed on: 9th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 12th February 2009 with shareholders record
filed on: 12th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 21st, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 6th February 2008 with shareholders record
filed on: 6th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 6th February 2008 with shareholders record
filed on: 6th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 8th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 8th, September 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 19th February 2007 with shareholders record
filed on: 19th, February 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 19th February 2007 with shareholders record
filed on: 19th, February 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 6th, February 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 6th, February 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 15th February 2006 with shareholders record
filed on: 15th, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 15th February 2006 with shareholders record
filed on: 15th, February 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 15th, July 2005
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 15/07/05 from: unit 1 ringside business centre heol y rhosog rhymney cardiff CF3 2EW
filed on: 15th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/07/05 from: unit 1 ringside business centre heol y rhosog rhymney cardiff CF3 2EW
filed on: 15th, July 2005
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 15th, July 2005
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 1998 shares on 1st April 2004. Value of each share 1 £.
filed on: 10th, June 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1998 shares on 1st April 2004. Value of each share 1 £.
filed on: 10th, June 2005
| capital
|
Free Download
(2 pages)
|
363s |
Annual return up to 2nd June 2005 with shareholders record
filed on: 2nd, June 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2nd June 2005 with shareholders record
filed on: 2nd, June 2005
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 30th, November 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 30th, November 2004
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 7th, April 2004
| resolution
|
Free Download
(1 page)
|
123 |
£ nc 100/10000 31/03/04
filed on: 7th, April 2004
| capital
|
Free Download
(1 page)
|
288a |
On 7th April 2004 New secretary appointed
filed on: 7th, April 2004
| officers
|
Free Download
(2 pages)
|
123 |
£ nc 100/10000 31/03/04
filed on: 7th, April 2004
| capital
|
Free Download
(1 page)
|
288a |
On 7th April 2004 New director appointed
filed on: 7th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 7th April 2004 New secretary appointed
filed on: 7th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 7th April 2004 New director appointed
filed on: 7th, April 2004
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 7th, April 2004
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/02/04 from: clytha house 10 clytha park road newport NP20 4PB
filed on: 16th, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/02/04 from: clytha house 10 clytha park road newport NP20 4PB
filed on: 16th, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 13th, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 13th, February 2004
| address
|
Free Download
(1 page)
|
288b |
On 13th February 2004 Secretary resigned
filed on: 13th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On 13th February 2004 Director resigned
filed on: 13th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On 13th February 2004 Secretary resigned
filed on: 13th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On 13th February 2004 Director resigned
filed on: 13th, February 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, February 2004
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 6th, February 2004
| incorporation
|
Free Download
(6 pages)
|