TM01 |
Director's appointment terminated on Sat, 1st Jul 2023
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 1st Jul 2023
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Jul 2022
filed on: 5th, May 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Small company accounts made up to Sat, 31st Jul 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(25 pages)
|
AD01 |
Change of registered address from Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU Wales on Mon, 28th Feb 2022 to Gower College Swansea Tycoch Road Sketty Swansea Swansea SA2 9EB
filed on: 28th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 6th, July 2021
| accounts
|
Free Download
(15 pages)
|
AD01 |
Change of registered address from 1st Floor Unit 3 Waterton Park Bridgend Vale of Glamorgan CF31 3BS on Fri, 26th Feb 2021 to Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 30th Sep 2020
filed on: 30th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Wed, 31st Jul 2019
filed on: 1st, July 2020
| accounts
|
Free Download
(26 pages)
|
AA |
Small company accounts made up to Tue, 31st Jul 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on Mon, 10th Jun 2019
filed on: 11th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 22nd Jan 2019
filed on: 25th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 22nd Jan 2019 new director was appointed.
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thu, 30th Aug 2018, company appointed a new person to the position of a secretary
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 30th Aug 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 30th Aug 2018 new director was appointed.
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Aug 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Jul 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Mon, 11th Dec 2017 new director was appointed.
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 30th Jun 2017
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Jul 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(22 pages)
|
AP03 |
On Mon, 12th Oct 2015, company appointed a new person to the position of a secretary
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Jul 2016
filed on: 21st, October 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
On Thu, 10th Sep 2015 new director was appointed.
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Sep 2015 new director was appointed.
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Sep 2015 new director was appointed.
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Sep 2015 new director was appointed.
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 31st Jul 2015
filed on: 24th, August 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 24th Aug 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 1st, July 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 20th, October 2014
| accounts
|
Free Download
(7 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Genesis Business Solutions Ltd 14 North Road Bargoed Caerphilly CF81 8TN Wales at an unknown date to 1St Floor Unit 3 Waterton Park Bridgend Mid Glamorgan CF31 3BS
filed on: 12th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Jul 2014
filed on: 12th, August 2014
| annual return
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 28th Feb 2014
filed on: 28th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 28th Feb 2014
filed on: 28th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 31st Jul 2013
filed on: 14th, August 2013
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Tue, 31st Jul 2012 director's details were changed
filed on: 19th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 31st Jul 2012
filed on: 19th, September 2012
| annual return
|
Free Download
(8 pages)
|
AAMD |
Revised accounts made up to Thu, 31st Mar 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(7 pages)
|
AAMD |
Revised accounts made up to Tue, 31st Mar 2009
filed on: 19th, June 2012
| accounts
|
Free Download
(7 pages)
|
AAMD |
Revised accounts made up to Wed, 31st Mar 2010
filed on: 19th, June 2012
| accounts
|
Free Download
(8 pages)
|
AAMD |
Revised accounts made up to Mon, 31st Mar 2008
filed on: 19th, June 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2012
filed on: 18th, June 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 15th, March 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Jul 2011
filed on: 10th, November 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 10th, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Jul 2010
filed on: 29th, September 2010
| annual return
|
Free Download
(9 pages)
|
AD02 |
Notification of SAIL
filed on: 28th, September 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Sat, 31st Jul 2010 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 31st Jul 2010 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 31st Jul 2010 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 19th Aug 2009 with complete member list
filed on: 19th, August 2009
| annual return
|
Free Download
(5 pages)
|
123 |
Gbp nc 1000/151000/06/09
filed on: 19th, August 2009
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 17th, August 2009
| accounts
|
Free Download
(7 pages)
|
288a |
On Wed, 25th Mar 2009 Director and secretary appointed
filed on: 25th, March 2009
| officers
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 19th Mar 2009 with complete member list
filed on: 19th, March 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On Mon, 16th Mar 2009 Appointment terminated secretary
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 16th Mar 2009 Appointment terminated director
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 12th, March 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On Wed, 11th Jun 2008 Appointment terminated director
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 18th Mar 2008 Appointment terminated secretary
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 18th Mar 2008 Secretary appointed
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 12th Feb 2008 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 12th Feb 2008 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/01/08 from: 10 rhiwr ddar taffs well cardiff CF15 7NA
filed on: 30th, January 2008
| address
|
Free Download
(2 pages)
|
288a |
On Wed, 30th Jan 2008 New director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 30th Jan 2008 New director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 30th Jan 2008 New director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/01/08 from: 10 rhiwr ddar taffs well cardiff CF15 7NA
filed on: 30th, January 2008
| address
|
Free Download
(2 pages)
|
288a |
On Wed, 30th Jan 2008 New director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(8 pages)
|
88(2)R |
Alloted 100 shares on Wed, 31st May 2006. Value of each share 1 £.
filed on: 17th, August 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 17th, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 17th, August 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on Wed, 31st May 2006. Value of each share 1 £.
filed on: 17th, August 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 18th Jun 2007 with complete member list
filed on: 18th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 18th Jun 2007 with complete member list
filed on: 18th, June 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On Mon, 12th Jun 2006 Secretary resigned
filed on: 12th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 12th Jun 2006 Director resigned
filed on: 12th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 12th Jun 2006 New secretary appointed;new director appointed
filed on: 12th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 12th Jun 2006 New director appointed
filed on: 12th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 12th Jun 2006 Secretary resigned
filed on: 12th, June 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/06/06 from: 14 fernbank close walderslade chatham kent ME5 9NH
filed on: 12th, June 2006
| address
|
Free Download
(1 page)
|
288b |
On Mon, 12th Jun 2006 Director resigned
filed on: 12th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 12th Jun 2006 New secretary appointed;new director appointed
filed on: 12th, June 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/06/06 from: 14 fernbank close walderslade chatham kent ME5 9NH
filed on: 12th, June 2006
| address
|
Free Download
(1 page)
|
288a |
On Mon, 12th Jun 2006 New director appointed
filed on: 12th, June 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, May 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, May 2006
| incorporation
|
Free Download
(15 pages)
|