| 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)
|
| TM01 |
Director appointment termination date: December 5, 2018
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 5, 2018 new director was appointed.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
| 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)
|
| 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)
|
| 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)
|
| AP03 |
On March 26, 2015 - new secretary 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)
|
| 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)
|
| 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)
|
| 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)
|
| 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 April 30, 2014 new director was appointed.
filed on: 30th, April 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 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)
|
| TM01 |
Director appointment termination date: April 12, 2012
filed on: 12th, April 2012
| officers
|
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)
|
| 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)
|
| 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)
|
| 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)
|
| AP01 |
On February 28, 2011 new director was appointed.
filed on: 28th, February 2011
| officers
|
Free Download
(3 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)
|
| 288b |
On July 16, 2008 Appointment terminated director
filed on: 16th, July 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On July 16, 2008 Director appointed
filed on: 16th, July 2008
| officers
|
Free Download
(2 pages)
|
| 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)
|