CS01 |
Confirmation statement with no updates Friday 20th October 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 30th June 2022
filed on: 10th, March 2023
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Monday 5th December 2022 director's details were changed
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th October 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 30th June 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th October 2021
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 30th June 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 20th October 2020
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st August 2020 to Tuesday 30th June 2020
filed on: 27th, October 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 22 Waterside Business Park Lamby Way Cardiff CF3 2ET. Change occurred on Thursday 8th October 2020. Company's previous address: 8 Cleeve House Lambourne Crescent Llanishen Cardiff CF14 5GP Wales.
filed on: 8th, October 2020
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 092713640002, created on Wednesday 8th July 2020
filed on: 14th, July 2020
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 092713640001, created on Wednesday 8th July 2020
filed on: 9th, July 2020
| mortgage
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 8 Cleeve House Lambourne Crescent Llanishen Cardiff CF14 5GP. Change occurred on Tuesday 18th February 2020. Company's previous address: 8 Cwrt-Y-Vil Road Penarth South Glamorgan CF64 3HN.
filed on: 18th, February 2020
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tuesday 1st October 2019
filed on: 2nd, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 20th October 2019
filed on: 2nd, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 1st October 2019
filed on: 2nd, November 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st October 2019
filed on: 2nd, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Sunday 21st October 2018.
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 21st October 2018.
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th October 2018
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th October 2017
filed on: 20th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 24th, May 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th October 2016
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st May 2015
filed on: 11th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th October 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 1st December 2015
capital
|
|
AA01 |
Accounting period extended to Wednesday 31st August 2016. Originally it was Tuesday 31st May 2016
filed on: 21st, August 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st October 2015 to Sunday 31st May 2015
filed on: 7th, August 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 26th March 2015.
filed on: 23rd, April 2015
| officers
|
Free Download
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 26th March 2015
filed on: 23rd, April 2015
| capital
|
Free Download
|
NEWINC |
Company registration
filed on: 20th, October 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 20th October 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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