AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 2nd, January 2024
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(18 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, September 2022
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, September 2022
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Mss House Galdames Place Ocean Park Cardiff Cardiff CF24 5RE Wales to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on Tuesday 14th June 2022
filed on: 14th, June 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, April 2022
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 11th, August 2021
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 24th, September 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 31st, August 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 3rd, August 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2016
filed on: 21st, August 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Edward House Business Centre West Wing Dowlais Road Ocean Park Cardiff CF24 5TW to Mss House Galdames Place Ocean Park Cardiff Cardiff CF24 5RE on Thursday 14th January 2016
filed on: 14th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 6th September 2015 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Monday 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 6th September 2014 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 6th September 2013 with full list of members
filed on: 3rd, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 6th September 2012 with full list of members
filed on: 17th, October 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 6th September 2011 with full list of members
filed on: 7th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2011
filed on: 26th, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 6th September 2010 with full list of members
filed on: 27th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2010
filed on: 22nd, September 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2009
filed on: 30th, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Thursday 10th September 2009
filed on: 10th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st March 2008
filed on: 21st, October 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Friday 3rd October 2008
filed on: 3rd, October 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 30th October 2007
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 30th October 2007
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st March 2007
filed on: 26th, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2007
filed on: 26th, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2006
filed on: 20th, January 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2006
filed on: 20th, January 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 5th October 2006
filed on: 5th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 5th October 2006
filed on: 5th, October 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Thursday 5th October 2006 (Secretary's particulars changed)
annual return
|
|
287 |
Registered office changed on 19/07/06 from: c/o capital law discovery house scott harbour cardiff bay cardiff CF10 4HA
filed on: 19th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/07/06 from: c/o capital law discovery house scott harbour cardiff bay cardiff CF10 4HA
filed on: 19th, July 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, June 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, June 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 18th, November 2005
| accounts
|
Free Download
(1 page)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 18th, November 2005
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Financial assistance for the acquisition of shares - resolution
filed on: 18th, November 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Financial assistance for the acquisition of shares - resolution
filed on: 18th, November 2005
| resolution
|
Free Download
(2 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 18th, November 2005
| capital
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 18th, November 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/05 from: 14-18 city road cardiff CF24 3DL
filed on: 10th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/05 from: 14-18 city road cardiff CF24 3DL
filed on: 10th, October 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, September 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 6th, September 2005
| incorporation
|
Free Download
(12 pages)
|