| CS01 |
Confirmation statement with no updates Sunday 31st December 2023
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(10 pages)
|
| AA01 |
Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Saturday 31st December 2022
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
New registered office address Charter House Fortran Road St. Mellons Cardiff CF3 0LT. Change occurred on Friday 2nd December 2022. Company's previous address: Portland House Second Floor East - Office 4 113 - 116 Bute Street Cardiff United Kingdom CF10 5EQ Wales.
filed on: 2nd, December 2022
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address Charter House Ii First Floor, Links Business Park St Mellons Cardiff CF3 0LT. Change occurred on Friday 2nd December 2022. Company's previous address: Charter House Fortran Road St. Mellons Cardiff CF3 0LT Wales.
filed on: 2nd, December 2022
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates Friday 31st December 2021
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 1st, November 2021
| accounts
|
Free Download
(11 pages)
|
| PSC04 |
Change to a person with significant control Monday 17th May 2021
filed on: 19th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
| CH01 |
On Monday 17th May 2021 director's details were changed
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 17th May 2021
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address Portland House Second Floor East - Office 4 113 - 116 Bute Street Cardiff United Kingdom CF10 5EQ. Change occurred on Tuesday 18th May 2021. Company's previous address: Portland House 113 - 116 Bute Street Cardiff Bay Cardiff CF10 5EQ Wales.
filed on: 18th, May 2021
| address
|
Free Download
(1 page)
|
| PSC04 |
Change to a person with significant control Monday 17th May 2021
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Thursday 31st December 2020
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 31st December 2019
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
New registered office address Portland House 113 - 116 Bute Street Cardiff Bay Cardiff CF10 5EQ. Change occurred on Wednesday 2nd October 2019. Company's previous address: Alexandra Gate Business Centre 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales.
filed on: 2nd, October 2019
| address
|
Free Download
(1 page)
|
| CH01 |
On Wednesday 2nd October 2019 director's details were changed
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control Wednesday 2nd October 2019
filed on: 2nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 11th September 2019 director's details were changed
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 15th, July 2019
| accounts
|
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates Monday 31st December 2018
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
New registered office address Alexandra Gate Business Centre 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA. Change occurred on Thursday 3rd January 2019. Company's previous address: Suite 2, 3 - 11 West Bute Street Cardiff Bay Cardiff CF10 5EN Wales.
filed on: 3rd, January 2019
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
| AD01 |
New registered office address Suite 2, 3 - 11 West Bute Street Cardiff Bay Cardiff CF10 5EN. Change occurred on Tuesday 12th June 2018. Company's previous address: 3-11 West Bute Street Cardiff CF10 5EN Wales.
filed on: 12th, June 2018
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address 3-11 West Bute Street Cardiff CF10 5EN. Change occurred on Wednesday 24th January 2018. Company's previous address: 3-11 West Bute Street Cardiff CF10 5FT Wales.
filed on: 24th, January 2018
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Sunday 31st December 2017
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Saturday 31st December 2016
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
| AD02 |
New sail address Accounted for Ltd Alexandra Gate Ffordd Pengam Cardiff CF24 2SA. Change occurred at an unknown date. Company's previous address: Accounted for Ltd Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales.
filed on: 24th, April 2017
| address
|
Free Download
(1 page)
|
| AD02 |
New sail address Accounted for Ltd Alexandra Gate Ffordd Pengam Cardiff CF24 2SA. Change occurred at an unknown date. Company's previous address: Accounted for Ltd Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales.
filed on: 24th, April 2017
| address
|
Free Download
(1 page)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Accounted for Ltd Alexandra Gate Ffordd Pengam Cardiff CF24 2SA
filed on: 24th, April 2017
| address
|
Free Download
(1 page)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Accounted for Ltd Alexandra Gate Ffordd Pengam Cardiff CF24 2SA
filed on: 24th, April 2017
| address
|
Free Download
(1 page)
|
| CH01 |
On Saturday 22nd April 2017 director's details were changed
filed on: 22nd, April 2017
| officers
|
Free Download
(2 pages)
|
| AP04 |
Appointment (date: Saturday 22nd April 2017) of a secretary
filed on: 22nd, April 2017
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 3-11 West Bute Street Cardiff CF10 5FT. Change occurred on Friday 3rd March 2017. Company's previous address: C/O Michael Poole Portland House 113-116 Bute Street Cardiff Bay Cardiff CF10 5EQ United Kingdom.
filed on: 3rd, March 2017
| address
|
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened to Saturday 31st December 2016, originally was Wednesday 31st May 2017.
filed on: 14th, June 2016
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 19th, May 2016
| incorporation
|
Free Download
(7 pages)
|