AA |
Small-sized company accounts made up to 30th June 2023
filed on: 26th, March 2024
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 14th December 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
18th April 2023 - the day secretary's appointment was terminated
filed on: 18th, April 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th December 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 20th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th June 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Small-sized company accounts made up to 30th June 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 14th December 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th June 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 14th December 2020
filed on: 14th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th June 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 14th December 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
30th June 2019 - the day director's appointment was terminated
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th January 2019
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th December 2018
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th June 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(12 pages)
|
AA01 |
Accounting reference date changed from 31st December 2017 to 30th June 2018
filed on: 2nd, August 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th December 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 14th December 2016
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
31st July 2016 - the day director's appointment was terminated
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st July 2015: 9250.00 GBP
filed on: 11th, January 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 14th December 2015 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 30th June 2015
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th June 2015: 6500.00 GBP
filed on: 11th, January 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th June 2015
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 071041000002, created on 16th April 2015
filed on: 16th, April 2015
| mortgage
|
Free Download
(23 pages)
|
MR05 |
All of the property or undertaking has been released from charge 1
filed on: 9th, April 2015
| mortgage
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th December 2014 with full list of members
filed on: 6th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 14th December 2013 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th January 2014: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from Fourth Floor Windsor House Windsor Lane Cardiff CF10 3DE United Kingdom on 26th September 2013
filed on: 26th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd January 2013
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
3rd January 2013 - the day director's appointment was terminated
filed on: 3rd, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th December 2012 with full list of members
filed on: 3rd, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 14th December 2011 with full list of members
filed on: 20th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 2nd, July 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Haywood House North Dumfries Place Cardiff CF10 3UE Wales on 2nd July 2011
filed on: 2nd, July 2011
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, June 2011
| mortgage
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 19th May 2011
filed on: 19th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th December 2010 with full list of members
filed on: 17th, December 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5 Chargot Road Cardiff CF5 1EW United Kingdom on 31st December 2009
filed on: 31st, December 2009
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 15th December 2009
filed on: 15th, December 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, December 2009
| incorporation
|
Free Download
(22 pages)
|