AP01 |
New director appointment on Wednesday 15th November 2023.
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 15th November 2023.
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 15th November 2023.
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(28 pages)
|
AD02 |
New sail address The Maltings East Tyndall Street Cardiff CF24 5EA. Change occurred at an unknown date. Company's previous address: Unit 2 Cowbridge Court 58-62 Cowbridge Road West Cardiff CF5 5BS Wales.
filed on: 5th, May 2023
| address
|
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Unit 303 the Maltings East Tyndall Street Cardiff CF24 5EA
filed on: 5th, May 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 303 the Maltings East Tyndall Street Cardiff CF24 5EA. Change occurred on Wednesday 29th March 2023. Company's previous address: Unit 2 58-62 Cowbridge Court Cowbridge Road West Cardiff CF5 5BS.
filed on: 29th, March 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 25th January 2023
filed on: 30th, January 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Sunday 1st January 2023) of a secretary
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 31st December 2022
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 27th July 2022
filed on: 9th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 27th July 2022
filed on: 9th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 27th October 2021
filed on: 13th, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 2nd March 2022 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 26th January 2022.
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 26th January 2022.
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 26th January 2022
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 4th, November 2021
| accounts
|
Free Download
(26 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, June 2021
| incorporation
|
Free Download
(19 pages)
|
AD02 |
New sail address Unit 2 Cowbridge Court 58-62 Cowbridge Road West Cardiff CF5 5BS. Change occurred at an unknown date. Company's previous address: Studio 301, Pelican House 144 Cambridge Heath Road London E1 5QJ England.
filed on: 7th, May 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 10th, April 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on Thursday 18th March 2021
filed on: 29th, March 2021
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, March 2021
| incorporation
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Monday 22nd February 2021
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 10th February 2021 director's details were changed
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 27th January 2021.
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 27th January 2021.
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 27th January 2021.
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 27th January 2021.
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 10th June 2020) of a secretary
filed on: 3rd, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th May 2020
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
|
AD02 |
New sail address Studio 301, Pelican House 144 Cambridge Heath Road London E1 5QJ. Change occurred at an unknown date. Company's previous address: 138-146 Cambridge Heath Road London E1 5QJ England.
filed on: 14th, May 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 5th February 2020 director's details were changed
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th March 2020 director's details were changed
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 27th February 2020 director's details were changed
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 11th March 2020 director's details were changed
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 13th January 2020.
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director appointment on Monday 2nd September 2019.
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 10th September 2019
filed on: 11th, September 2019
| officers
|
Free Download
(1 page)
|
AD02 |
New sail address 138-146 Cambridge Heath Road London E1 5QJ. Change occurred at an unknown date. Company's previous address: 15 Old Ford Road London E2 9PJ England.
filed on: 13th, May 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 4th March 2019 director's details were changed
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 12th March 2019
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 4th March 2019 director's details were changed
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 14th November 2018.
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 6th February 2019
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th September 2018.
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th September 2018.
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, October 2018
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 4th October 2018
filed on: 4th, October 2018
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 4th, October 2018
| change of name
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 14th, September 2018
| accounts
|
Free Download
(30 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 30th June 2018
filed on: 15th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 11th April 2018
filed on: 23rd, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 11th April 2018
filed on: 23rd, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 7th February 2018.
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th September 2017
filed on: 27th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 12th September 2017.
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th September 2017.
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st January 2017
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 31st January 2017) of a secretary
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st January 2017
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 31st January 2017
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 9th May 2016
filed on: 9th, May 2016
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Monday 12th April 2010.
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th October 2015.
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Sunday 31st January 2016) of a secretary
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 31st January 2016
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 13th October 2015.
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th November 2015
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 9th May 2015
filed on: 3rd, June 2015
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Saturday 28th February 2015
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Tuesday 3rd June 2014.
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 3rd, June 2014
| address
|
Free Download
(1 page)
|
CH03 |
On Tuesday 29th April 2014 secretary's details were changed
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 9th May 2014
filed on: 2nd, June 2014
| annual return
|
Free Download
(7 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 2nd, June 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 2nd June 2014
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd June 2014.
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 2nd, June 2014
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 7th April 2014) of a secretary
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th April 2014.
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 7th April 2014
filed on: 7th, April 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 21st February 2014 from 24 Norbury Road Norbury Road Cardiff CF5 3AU Wales
filed on: 21st, February 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(16 pages)
|
AD01 |
Change of registered office on Tuesday 14th May 2013 from 156 Bute Street Treherbert Treorchy Mid Glamorgan CF42 5PE
filed on: 14th, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Thursday 9th May 2013
filed on: 14th, May 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Monday 13th May 2013
filed on: 13th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 13th May 2013
filed on: 13th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 13th May 2013
filed on: 13th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Monday 30th July 2012 director's details were changed
filed on: 30th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 9th May 2012
filed on: 23rd, July 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 16th January 2012.
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 9th May 2011
filed on: 10th, May 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 15th May 2010
filed on: 8th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 14th May 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 14th May 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd April 2010.
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd April 2010.
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 20th April 2010.
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 14th April 2010.
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, March 2010
| resolution
|
Free Download
(28 pages)
|
AP03 |
Appointment (date: Tuesday 19th January 2010) of a secretary
filed on: 19th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 19th January 2010
filed on: 19th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 19th January 2010
filed on: 19th, January 2010
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Wednesday 31st March 2010. Originally it was Thursday 31st December 2009
filed on: 7th, January 2010
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 2nd, January 2010
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st May 2009 to Wednesday 31st December 2008
filed on: 7th, October 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 16th June 2009 - Annual return with full member list
filed on: 16th, June 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Friday 12th June 2009 Appointment terminate, director and secretary
filed on: 12th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Monday 13th April 2009 Appointment terminated director
filed on: 13th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On Monday 13th April 2009 Appointment terminated director
filed on: 13th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 10th February 2009 Appointment terminated director
filed on: 10th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Friday 12th December 2008 Director appointed
filed on: 12th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 4th November 2008 Director appointed
filed on: 4th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 4th November 2008 Director appointed
filed on: 4th, November 2008
| officers
|
Free Download
(5 pages)
|
288a |
On Tuesday 4th November 2008 Director appointed
filed on: 4th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 4th November 2008 Director appointed
filed on: 4th, November 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, May 2008
| incorporation
|
Free Download
(29 pages)
|