AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th May 2022
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 2nd May 2020
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Monday 2nd July 2018.
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Monday 24th July 2017.
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 9th May 2017
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite 9/10 Homes House 253 Cowbridge Road West Cardiff CF5 5TD. Change occurred on Thursday 27th April 2017. Company's previous address: 36 Caerau Lane Ely Cardiff CF5 5HQ.
filed on: 27th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st October 2015
filed on: 4th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 31st October 2014
filed on: 7th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 7th November 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st October 2013
filed on: 27th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 27th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 31st October 2012
filed on: 27th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 31st October 2011
filed on: 14th, November 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 31st October 2011 director's details were changed
filed on: 12th, November 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 31st October 2011 secretary's details were changed
filed on: 12th, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st October 2010
filed on: 1st, December 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 11th October 2010.
filed on: 11th, October 2010
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 9th June 2010
filed on: 9th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 6th November 2009 director's details were changed
filed on: 6th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st October 2009
filed on: 6th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Monday 8th December 2008 - Annual return with full member list
filed on: 8th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 2nd, September 2008
| accounts
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 7th December 2007 - Annual return with full member list
filed on: 7th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 7th December 2007 - Annual return with full member list
filed on: 7th, December 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thursday 29th March 2007. Value of each share 1 £, total number of shares: 100.
filed on: 20th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thursday 29th March 2007. Value of each share 1 £, total number of shares: 100.
filed on: 20th, July 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Friday 20th April 2007 New director appointed
filed on: 20th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 20th April 2007 New director appointed
filed on: 20th, April 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 19th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 19th, January 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/12/06 from: 15 stuart terrace talbot green pontyclun CF72 8AA
filed on: 22nd, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/12/06 from: 15 stuart terrace talbot green pontyclun CF72 8AA
filed on: 22nd, December 2006
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 15th November 2006 New secretary appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 15th November 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 15th November 2006 New secretary appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 15th November 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 1st November 2006 Secretary resigned
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 1st November 2006 Director resigned
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 1st November 2006 Director resigned
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 1st November 2006 Secretary resigned
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, October 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 31st, October 2006
| incorporation
|
Free Download
(9 pages)
|