AD01 |
New registered office address 6 Neptune Court Vanguard Way Cardiff CF24 5PJ. Change occurred on December 15, 2023. Company's previous address: 20 Windsor Place Cardiff CF10 3BY.
filed on: 15th, December 2023
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with no updates May 30, 2023
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 21st, April 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates May 30, 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 4th, May 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates May 30, 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates May 30, 2020
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(10 pages)
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PSC04 |
Change to a person with significant control April 24, 2020
filed on: 24th, April 2020
| persons with significant control
|
Free Download
(2 pages)
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CH01 |
On April 24, 2020 director's details were changed
filed on: 24th, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 30, 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates May 30, 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates May 30, 2017
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 4th, May 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 30, 2016
filed on: 6th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 6, 2016: 2000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 9th, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 30, 2015
filed on: 10th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 10, 2015: 2000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 12th, May 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 30, 2014
filed on: 3rd, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(8 pages)
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AD01 |
Company moved to new address on January 31, 2014. Old Address: 26 Windsor Place Cardiff CF10 3BZ Uk
filed on: 31st, January 2014
| address
|
Free Download
(1 page)
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MR04 |
Statement of satisfaction of charge in full
filed on: 14th, January 2014
| mortgage
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 30, 2013
filed on: 30th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(8 pages)
|
CH01 |
On March 20, 2013 director's details were changed
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 30, 2012
filed on: 14th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 12th, January 2012
| mortgage
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on January 11, 2012
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 30, 2011
filed on: 21st, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 22nd, March 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 18, 2009: 2000.00 GBP
filed on: 1st, July 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 30, 2010
filed on: 25th, June 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On May 29, 2010 director's details were changed
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 29, 2010
filed on: 22nd, June 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On May 29, 2010 director's details were changed
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 29, 2010 director's details were changed
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to July 31, 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(6 pages)
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AP01 |
On March 16, 2010 new director was appointed.
filed on: 16th, March 2010
| officers
|
Free Download
(1 page)
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AP01 |
On March 16, 2010 new director was appointed.
filed on: 16th, March 2010
| officers
|
Free Download
(1 page)
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AA01 |
Previous accounting period shortened from May 31, 2010 to July 31, 2009
filed on: 1st, March 2010
| accounts
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 29th, August 2009
| mortgage
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, May 2009
| incorporation
|
Free Download
(19 pages)
|