TM02 |
2024/01/10 - the day secretary's appointment was terminated
filed on: 17th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 8th, December 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
2023/03/01 - the day director's appointment was terminated
filed on: 14th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/03/01 - the day director's appointment was terminated
filed on: 14th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/01.
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 8th, November 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 9th, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 30th, October 2020
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, April 2020
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, April 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 29th, August 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 4th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 24th, December 2017
| accounts
|
Free Download
(7 pages)
|
TM01 |
2017/08/19 - the day director's appointment was terminated
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/08/19.
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 29th, December 2016
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2016/11/11 secretary's details were changed
filed on: 11th, November 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/09/18, no shareholders list
filed on: 12th, October 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 8th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/09/18
filed on: 20th, February 2015
| annual return
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 2014/09/18
filed on: 14th, January 2015
| annual return
|
Free Download
(21 pages)
|
TM01 |
2014/08/09 - the day director's appointment was terminated
filed on: 6th, January 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2014/08/09
filed on: 6th, January 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2015/01/06. New Address: 63 Ashcroft Crescent Fairwater Cardiff S Glam CF5 3RL. Previous address: , Temple Court 13a Cathedral Road, Cardiff, CF11 9HA
filed on: 6th, January 2015
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/08/09.
filed on: 3rd, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, July 2014
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended accounts for the period to 2013/03/31
filed on: 14th, November 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/10/14.
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/09/18, no shareholders list
filed on: 14th, October 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2013/10/14.
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/10/14.
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/10/14.
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 7th, October 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
2013/07/23 - the day director's appointment was terminated
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/07/15 from , 105 Queens Drive, Llantwit Fardre, Pontypridd, CF38 2NY
filed on: 15th, July 2013
| address
|
Free Download
(2 pages)
|
TM01 |
2013/06/25 - the day director's appointment was terminated
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
2013/06/24 - the day secretary's appointment was terminated
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/06/24 - the day director's appointment was terminated
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, March 2013
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, March 2013
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/09/18, no shareholders list
filed on: 18th, September 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 18th, July 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
2012/01/25 - the day director's appointment was terminated
filed on: 25th, January 2012
| officers
|
Free Download
(1 page)
|
MISC |
Amending 288A
filed on: 28th, November 2011
| miscellaneous
|
Free Download
(2 pages)
|
MISC |
Amending 288B to change the date of termination of jennifa mohamed's appointment as director to 19/01/2008
filed on: 28th, November 2011
| miscellaneous
|
Free Download
(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 28th, November 2011
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 16th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/09/13, no shareholders list
filed on: 13th, September 2011
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 2010/09/16 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/16 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/16 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/16 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/16 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/16 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/16 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/09/16, no shareholders list
filed on: 8th, October 2010
| annual return
|
Free Download
(10 pages)
|
AD01 |
Change of registered office on 2010/09/28 from , Smalldrink, Parsonage Lane Begelly, Kilgetty, Pembrokeshire, SA68 0YL
filed on: 28th, September 2010
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, August 2010
| resolution
|
Free Download
(16 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 30th, July 2010
| accounts
|
Free Download
(3 pages)
|
TM01 |
2010/04/21 - the day director's appointment was terminated
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2008/09/16, no shareholders list
filed on: 25th, January 2010
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2009/09/16, no shareholders list
filed on: 25th, January 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2010/01/23.
filed on: 23rd, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/01/15 - the day director's appointment was terminated
filed on: 15th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 13th, August 2009
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 11th, July 2008
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to 2007/11/14 with shareholders record
filed on: 14th, November 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
2007/11/14 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to 2007/11/14 with shareholders record
filed on: 14th, November 2007
| annual return
|
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 7th, September 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 7th, September 2007
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/03/08
filed on: 29th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/03/08
filed on: 29th, July 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/10/24 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/10/24 New secretary appointed
filed on: 24th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/10/24 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/10/24 New secretary appointed
filed on: 24th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/10/24 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/10/24 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/10/24 Secretary resigned
filed on: 24th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/10/24 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/10/24 Secretary resigned
filed on: 24th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/10/24 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 2006/10/23 with shareholders record
filed on: 23rd, October 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2006/10/23 with shareholders record
filed on: 23rd, October 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
2006/10/23 Annual return (Secretary resigned)
annual return
|
|
NEWINC |
Company registration
filed on: 16th, September 2005
| incorporation
|
Free Download
(32 pages)
|
NEWINC |
Company registration
filed on: 16th, September 2005
| incorporation
|
Free Download
(32 pages)
|