CS01 |
Confirmation statement with no updates 12th January 2024
filed on: 12th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 12th January 2023
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 3rd, August 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th January 2022
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 30th November 2021
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
CH03 |
On 27th August 2021 secretary's details were changed
filed on: 27th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 19th, April 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th January 2021
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 21st August 2020 director's details were changed
filed on: 24th, August 2020
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 28th February 2020
filed on: 13th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2020
filed on: 11th, May 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 3 Freemans Parc Penarth Road Cardiff CF11 8EQ Wales on 28th February 2020 to 14 Trade Street Cardiff CF10 5DT
filed on: 28th, February 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 14 Trade Street Cardiff CF10 5DT Wales on 28th February 2020 to 14 Trade Street Cardiff CF10 5DT
filed on: 28th, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th January 2020
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 12th January 2019
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 22nd May 2018 director's details were changed
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd May 2018 director's details were changed
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 15th March 2018
filed on: 21st, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 15th March 2018
filed on: 21st, March 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 12th January 2018
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from B8 West Point Industrial Estate Penarth Road Cardiff CF11 8JQ on 10th October 2017 to Unit 3 Freemans Parc Penarth Road Cardiff CF11 8EQ
filed on: 10th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 22nd, August 2017
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, February 2017
| resolution
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 16th January 2017: 50.00 GBP
filed on: 18th, January 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 12th January 2017
filed on: 14th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On 5th August 2016 secretary's details were changed
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th January 2016
filed on: 15th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th January 2016: 10.00 GBP
capital
|
|
AP03 |
On 20th August 2015, company appointed a new person to the position of a secretary
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 8B West Point Industrial Estate Penarth Road Cardiff CF11 8JQ Wales on 12th January 2015 to B8 West Point Industrial Estate Penarth Road Cardiff CF11 8JQ
filed on: 12th, January 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, January 2015
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 12th January 2015: 10.00 GBP
capital
|
|
AA01 |
Current accounting period shortened from 31st January 2016 to 30th November 2015
filed on: 12th, January 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 8B West Point Industrial Estate Penarh Road Cardiff CF11 8JQ Wales on 12th January 2015 to B8 West Point Industrial Estate Penarth Road Cardiff CF11 8JQ
filed on: 12th, January 2015
| address
|
Free Download
(1 page)
|