| AP01 |
On November 28, 2024 new director was appointed.
filed on: 20th, December 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 28, 2024
filed on: 20th, December 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 28, 2024 new director was appointed.
filed on: 20th, December 2024
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on December 12, 2024
filed on: 20th, December 2024
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 28, 2024
filed on: 20th, December 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 28, 2024 new director was appointed.
filed on: 20th, December 2024
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2024
filed on: 18th, December 2024
| accounts
|
Free Download
(10 pages)
|
| AP03 |
On December 12, 2024 - new secretary appointed
filed on: 12th, December 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 28, 2024 new director was appointed.
filed on: 11th, December 2024
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS to Welsh National Sports Centre Sophia Gardens Cardiff CF11 9SW on October 11, 2024
filed on: 11th, October 2024
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 30, 2023
filed on: 3rd, September 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 30, 2023 new director was appointed.
filed on: 3rd, September 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 18, 2024
filed on: 18th, January 2024
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 30, 2023
filed on: 18th, January 2024
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 30, 2023
filed on: 17th, January 2024
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: April 20, 2023
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 17, 2022 new director was appointed.
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 17, 2022 new director was appointed.
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 17, 2022
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: December 15, 2021
filed on: 27th, January 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 14, 2021 new director was appointed.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 14, 2021
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(8 pages)
|
| CH03 |
On November 19, 2020 secretary's details were changed
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
| CH01 |
On January 1, 2019 director's details were changed
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On November 19, 2020 director's details were changed
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 19, 2020 new director was appointed.
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 19, 2020 new director was appointed.
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 19, 2020
filed on: 29th, January 2021
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on November 19, 2020
filed on: 29th, January 2021
| officers
|
Free Download
(1 page)
|
| CH01 |
On November 19, 2020 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On November 19, 2020 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 27th, January 2021
| accounts
|
Free Download
(8 pages)
|
| AP01 |
On November 19, 2020 new director was appointed.
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 19, 2020
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
| AP03 |
On November 19, 2020 - new secretary appointed
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 19, 2020 new director was appointed.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 19, 2020
filed on: 14th, January 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 22, 2019
filed on: 27th, October 2020
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(8 pages)
|
| AP01 |
On December 5, 2018 new director was appointed.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 5, 2018 new director was appointed.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 5, 2018 new director was appointed.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 5, 2018
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 6, 2018 new director was appointed.
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, January 2018
| resolution
|
Free Download
(24 pages)
|
| TM01 |
Director appointment termination date: September 22, 2017
filed on: 25th, January 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 8, 2017 new director was appointed.
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(8 pages)
|
| AP01 |
On October 18, 2016 new director was appointed.
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 1, 2016
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 1, 2016
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: September 14, 2016
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 14, 2016
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 14, 2016 new director was appointed.
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 14, 2016
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 14, 2016 new director was appointed.
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 14, 2016 new director was appointed.
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to February 11, 2016, no shareholders list
filed on: 1st, April 2016
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 27th, October 2015
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: March 26, 2015
filed on: 26th, March 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 26, 2015 new director was appointed.
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on March 26, 2015
filed on: 26th, March 2015
| officers
|
Free Download
(1 page)
|
| AP03 |
On March 26, 2015 - new secretary appointed
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 26, 2015 new director was appointed.
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 26, 2015
filed on: 26th, March 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 26, 2015
filed on: 26th, March 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to February 11, 2015, no shareholders list
filed on: 19th, March 2015
| annual return
|
Free Download
(10 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 5th, December 2014
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On July 3, 2014 new director was appointed.
filed on: 3rd, July 2014
| officers
|
Free Download
(3 pages)
|
| AP01 |
On April 30, 2014 new director was appointed.
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to February 11, 2014, no shareholders list
filed on: 30th, April 2014
| annual return
|
Free Download
(9 pages)
|
| AP01 |
On March 26, 2014 new director was appointed.
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 26, 2014 new director was appointed.
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 11, 2013 new director was appointed.
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 4th, December 2013
| accounts
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, October 2013
| resolution
|
Free Download
(29 pages)
|
| TM01 |
Director appointment termination date: October 21, 2013
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to February 11, 2013, no shareholders list
filed on: 4th, April 2013
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: March 27, 2013
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
| AP03 |
On March 8, 2013 - new secretary appointed
filed on: 8th, March 2013
| officers
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(5 pages)
|
| AP01 |
On November 15, 2012 new director was appointed.
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on October 19, 2012. Old Address: Elfred House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS
filed on: 19th, October 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to February 11, 2012, no shareholders list
filed on: 12th, April 2012
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: April 12, 2012
filed on: 12th, April 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 23, 2012 new director was appointed.
filed on: 23rd, March 2012
| officers
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 18th, November 2011
| accounts
|
Free Download
(5 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, October 2011
| incorporation
|
Free Download
(14 pages)
|
| AR01 |
Annual return made up to February 11, 2011, no shareholders list
filed on: 21st, March 2011
| annual return
|
Free Download
(6 pages)
|
| AP01 |
On March 10, 2011 new director was appointed.
filed on: 10th, March 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
On March 9, 2011 new director was appointed.
filed on: 9th, March 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: March 8, 2011
filed on: 8th, March 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 28, 2011 new director was appointed.
filed on: 28th, February 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: February 28, 2011
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 28, 2011 new director was appointed.
filed on: 28th, February 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: February 28, 2011
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 28, 2011
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 2nd, December 2010
| accounts
|
Free Download
(6 pages)
|
| TM02 |
Secretary appointment termination on June 25, 2010
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on June 25, 2010. Old Address: 4 Garrick Drive Thornhill Cardiff CF14 9BG
filed on: 25th, June 2010
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to February 11, 2010, no shareholders list
filed on: 4th, May 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On February 11, 2010 director's details were changed
filed on: 1st, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On February 11, 2010 director's details were changed
filed on: 1st, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On February 11, 2010 director's details were changed
filed on: 1st, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On February 11, 2010 director's details were changed
filed on: 1st, May 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 25th, November 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return made up to March 4, 2009
filed on: 4th, March 2009
| annual return
|
Free Download
(3 pages)
|
| 288a |
On July 16, 2008 Director appointed
filed on: 16th, July 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On July 16, 2008 Appointment terminated director
filed on: 16th, July 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On May 23, 2008 Appointment terminated director
filed on: 23rd, May 2008
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 28/02/2009 to 31/03/2009
filed on: 16th, May 2008
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, February 2008
| incorporation
|
Free Download
(37 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, February 2008
| incorporation
|
Free Download
(37 pages)
|