PSC08 |
Notification of a person with significant control statement
filed on: 21st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 21st Mar 2023
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 10th May 2018
filed on: 20th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 10th May 2018
filed on: 20th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW Wales on Tue, 28th Feb 2023 to Bradbury House Mission Court Newport Gwent NP20 2DW
filed on: 28th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 7th, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 29th Mar 2022
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 19th, October 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 29th Mar 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 6th, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 29th Mar 2020
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 19th, August 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 29th Mar 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 11th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 29th Mar 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 19th, July 2017
| accounts
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, April 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 30th Mar 2017: 4.00 GBP
filed on: 29th, April 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, April 2017
| resolution
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Wed, 29th Mar 2017
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 5th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 29th Mar 2016
filed on: 19th, April 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 13-14 Gelliwastad Road Pontypridd Mid Glamorgan CF37 2BW on Tue, 15th Mar 2016 to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 29th Mar 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(7 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 11th Dec 2013 - 2.00 GBP
filed on: 22nd, July 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 22nd, July 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 22nd, July 2014
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 29th Mar 2014
filed on: 5th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 5th Jun 2014: 3.00 GBP
capital
|
|
AD01 |
Company moved to new address on Wed, 14th May 2014. Old Address: 215 Cardiff Bay Business Centre Titan Road Cardiff CF24 5BS Wales
filed on: 14th, May 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 2nd May 2014. Old Address: 74 Wyndham Crescent Cardiff Cardiff CF11 9EF United Kingdom
filed on: 2nd, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 29th Mar 2013
filed on: 15th, April 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 3rd Oct 2012
filed on: 3rd, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 12th, July 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 29th Mar 2012
filed on: 11th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 5th, December 2011
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Tue, 1st Mar 2011 director's details were changed
filed on: 6th, April 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On Tue, 1st Mar 2011 director's details were changed
filed on: 6th, April 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 29th Mar 2011
filed on: 6th, April 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 7th Jun 2010. Old Address: 24 Usk Vale Drive Caerleon Newport NP18 1NL United Kingdom
filed on: 7th, June 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, March 2010
| incorporation
|
Free Download
(54 pages)
|