CS01 |
Confirmation statement with no updates 2024-02-02
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-07-31
filed on: 31st, January 2024
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2023-02-02
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-07-31
filed on: 30th, January 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2021-07-31
filed on: 11th, March 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2022-03-05
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on 2022-03-01
filed on: 5th, March 2022
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 13th, October 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, October 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-10-06: 20400.00 GBP
filed on: 6th, October 2021
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, October 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-10-06: 20340.00 GBP
filed on: 6th, October 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-10-06: 14035.00 GBP
filed on: 6th, October 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-09-30: 13700.00 GBP
filed on: 30th, September 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-09-30: 7000.00 GBP
filed on: 30th, September 2021
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 34 Cambrian Way Marshfield Cardiff Newport CF3 2WB Wales to Thornbury Room, Regus Building Aztec West Almondsbury Bristol Gloucestershire BS32 4AQ on 2021-09-27
filed on: 27th, September 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 30 Bardsey Crescent Llanishen Cardiff Caerdydd CF14 5LA Wales to 34 Cambrian Way Marshfield Cardiff Newport CF3 2WB on 2021-06-08
filed on: 8th, June 2021
| address
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 10th, May 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, May 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, May 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, May 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, May 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, May 2021
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-07-31
filed on: 11th, April 2021
| accounts
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-03-25: 1335.00 GBP
filed on: 6th, April 2021
| capital
|
Free Download
(8 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-03-25: 990.00 GBP
filed on: 6th, April 2021
| capital
|
Free Download
(8 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-03-25: 645.00 GBP
filed on: 6th, April 2021
| capital
|
Free Download
(8 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-03-25: 14445.00 GBP
filed on: 6th, April 2021
| capital
|
Free Download
(8 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-03-25: 7890.00 GBP
filed on: 6th, April 2021
| capital
|
Free Download
(8 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-03-25: 300.00 GBP
filed on: 6th, April 2021
| capital
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, March 2021
| incorporation
|
Free Download
(38 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, March 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, March 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, March 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, March 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, March 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 18th, March 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, March 2021
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-03-05
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
AP04 |
On 2021-03-02 - new secretary appointed
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 34 Cambrian Way Marshfield Cardiff CF3 2WB Wales to 30 Bardsey Crescent Llanishen Cardiff Caerdydd CF14 5LA on 2021-03-02
filed on: 2nd, March 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-07-01
filed on: 7th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-07-23
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2020-04-22
filed on: 31st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020-04-22
filed on: 31st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-04-21
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-04-21
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, July 2019
| incorporation
|
Free Download
(10 pages)
|