AA01 |
Previous accounting period extended from 2023-04-30 to 2023-10-31
filed on: 14th, November 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-11-08
filed on: 29th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-11-08
filed on: 29th, November 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2021-11-08
filed on: 29th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-11-15
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 26th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-09-15 with full list of members
filed on: 5th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-10-05: 250000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 19th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-09-15 with full list of members
filed on: 24th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-10-24: 250000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 21st, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-09-15 with full list of members
filed on: 4th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-10-04: 250000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 31st, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-09-15 with full list of members
filed on: 30th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 23rd, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-09-15 with full list of members
filed on: 11th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 3rd, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-09-15 with full list of members
filed on: 14th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 18th, January 2010
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2009-09-30 to 2009-04-30
filed on: 21st, December 2009
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-09-15 with full list of members
filed on: 15th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 28th, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-10-13
filed on: 13th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 21st, May 2008
| accounts
|
Free Download
(6 pages)
|
288a |
On 2007-11-13 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-11-13 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-10-05
filed on: 5th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-10-05
filed on: 5th, October 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, July 2007
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, July 2007
| resolution
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 15th, April 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 15th, April 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2006-10-10
filed on: 10th, October 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to 2006-10-10
filed on: 10th, October 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2005-09-30
filed on: 19th, July 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-09-30
filed on: 19th, July 2006
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, March 2006
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, March 2006
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, February 2006
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, February 2006
| resolution
|
Free Download
(8 pages)
|
88(2)R |
Alloted 186500 shares on 2005-11-02. Value of each share 1 £, total number of shares: 186501.
filed on: 14th, February 2006
| capital
|
Free Download
|
88(2)R |
Alloted 186500 shares on 2005-11-02. Value of each share 1 £, total number of shares: 186501.
filed on: 14th, February 2006
| capital
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 8th, February 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 8th, February 2006
| resolution
|
Free Download
(1 page)
|
363s |
Annual return made up to 2005-10-06
filed on: 6th, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2005-10-06
filed on: 6th, October 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to 2005-10-06 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
88(2)R |
Alloted 63499 shares on 2005-04-04. Value of each share 1 £, total number of shares: 63500.
filed on: 4th, October 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 63499 shares on 2005-04-04. Value of each share 1 £, total number of shares: 63500.
filed on: 4th, October 2005
| capital
|
Free Download
(2 pages)
|
288b |
On 2004-10-19 Secretary resigned
filed on: 19th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-10-19 Director resigned
filed on: 19th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-10-19 Director resigned
filed on: 19th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-10-19 Secretary resigned
filed on: 19th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-10-15 New director appointed
filed on: 15th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-10-15 New director appointed
filed on: 15th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-10-15 New secretary appointed;new director appointed
filed on: 15th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-10-15 New secretary appointed;new director appointed
filed on: 15th, October 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/10/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 15th, October 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/10/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 15th, October 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, September 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 15th, September 2004
| incorporation
|
Free Download
(13 pages)
|