AA |
Small company accounts made up to 31st December 2022
filed on: 20th, October 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 22nd June 2021
filed on: 23rd, July 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 22nd June 2021
filed on: 23rd, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th May 2021
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(17 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2016
filed on: 6th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2015
filed on: 11th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2015
filed on: 24th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 31st October 2014
filed on: 21st, November 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 31st October 2014
filed on: 21st, November 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 31st October 2014, company appointed a new person to the position of a secretary
filed on: 18th, November 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st October 2014
filed on: 18th, November 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 23rd July 2014
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 31st July 2014 director's details were changed
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 24th July 2013
filed on: 24th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th July 2013
filed on: 24th, July 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 19th July 2013
filed on: 19th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2012
filed on: 5th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2013
filed on: 21st, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st December 2011
filed on: 26th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2012
filed on: 19th, March 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st December 2011: 419100.00 GBP
filed on: 3rd, January 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 3rd, January 2012
| resolution
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2010
filed on: 8th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2011
filed on: 23rd, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2010
filed on: 22nd, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 8th, June 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 31/03/2009 from, pendragon house, caxton place pentwyn, cardiff, CF23 8XE
filed on: 31st, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 20th March 2009 with complete member list
filed on: 20th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 3rd, November 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 30th April 2008 with complete member list
filed on: 30th, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 6th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 6th, June 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 30th May 2007 with complete member list
filed on: 30th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 30th May 2007 with complete member list
filed on: 30th, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 27th, July 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 27th, July 2006
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 6th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 6th, July 2006
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 18th May 2006 with complete member list
filed on: 18th, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 18th May 2006 with complete member list
filed on: 18th, May 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 9th, January 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 9th, January 2006
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 28th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 28th, September 2005
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 26th August 2005 with complete member list
filed on: 26th, August 2005
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 26th August 2005 with complete member list
filed on: 26th, August 2005
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 26th May 2005 with complete member list
filed on: 26th, May 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 26th May 2005 with complete member list
filed on: 26th, May 2005
| annual return
|
Free Download
(3 pages)
|
288b |
On 6th May 2004 Secretary resigned
filed on: 6th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On 6th May 2004 Secretary resigned
filed on: 6th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On 6th May 2004 New secretary appointed;new director appointed
filed on: 6th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 6th May 2004 New secretary appointed;new director appointed
filed on: 6th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 30th April 2004 Director resigned
filed on: 30th, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On 30th April 2004 Director resigned
filed on: 30th, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On 3rd April 2004 New director appointed
filed on: 3rd, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 3rd April 2004 New director appointed
filed on: 3rd, April 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 19th February 2004. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, March 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 19th February 2004. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, March 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, February 2004
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 19th, February 2004
| incorporation
|
Free Download
(25 pages)
|