AA |
Accounts for a small company made up to March 31, 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(7 pages)
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AA |
Accounts for a small company made up to March 31, 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(7 pages)
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AA |
Accounts for a small company made up to March 31, 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(5 pages)
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CH01 |
On March 31, 2020 director's details were changed
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
On December 1, 2016 new director was appointed.
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
On December 23, 2015 new director was appointed.
filed on: 4th, April 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 23, 2015 new director was appointed.
filed on: 4th, April 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 23, 2015
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 23, 2015
filed on: 11th, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ to PO Box 4 Hillhouse International Business Park Thornton Cleveleys FY5 4QD on March 11, 2016
filed on: 11th, March 2016
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 18, 2015: 11380597.00 GBP
filed on: 14th, January 2016
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to December 6, 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 12, 2015
filed on: 12th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to December 6, 2014 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On November 25, 2014 director's details were changed
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 19th, March 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to December 6, 2013 with full list of members
filed on: 6th, December 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On May 23, 2013 director's details were changed
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 10, 2013 director's details were changed
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 9, 2013. Old Address: Ground Floor Tuscan House 5 Beck Court Cardiff Gate Business Park Cardiff CF23 8RP
filed on: 9th, April 2013
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 6, 2012 with full list of members
filed on: 12th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to March 31, 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 6, 2011 with full list of members
filed on: 30th, December 2011
| annual return
|
Free Download
(15 pages)
|
TM02 |
Secretary appointment termination on August 19, 2011
filed on: 19th, August 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On August 19, 2011 - new secretary appointed
filed on: 19th, August 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
On April 1, 2011 - new secretary appointed
filed on: 1st, April 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on April 1, 2011
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to December 6, 2010
filed on: 9th, December 2010
| annual return
|
Free Download
(15 pages)
|
CH03 |
On September 8, 2010 secretary's details were changed
filed on: 5th, October 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, January 2010
| resolution
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 27th, January 2010
| accounts
|
Free Download
(15 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 12th, October 2009
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 15/09/2009 from ground floor tuscan house 5 beck court, cardiff gate business park cardiff CF23 8RD
filed on: 15th, September 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/09/2009 from uskmouth power station west nash road nash newport NP18 2BZ
filed on: 3rd, September 2009
| address
|
Free Download
(1 page)
|
288b |
On March 19, 2009 Appointment terminated director
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to December 10, 2008
filed on: 10th, December 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 13th, October 2008
| resolution
|
Free Download
(13 pages)
|
288a |
On October 10, 2008 Director appointed
filed on: 10th, October 2008
| officers
|
Free Download
(3 pages)
|
288b |
On October 9, 2008 Appointment terminated director
filed on: 9th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On August 13, 2008 Director appointed
filed on: 13th, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On August 11, 2008 Appointment terminated director
filed on: 11th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On June 3, 2008 Appointment terminated secretary
filed on: 3rd, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On June 3, 2008 Secretary appointed
filed on: 3rd, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On February 18, 2008 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On February 18, 2008 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/08 to 31/03/09
filed on: 23rd, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/08 to 31/03/09
filed on: 23rd, December 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2007
| incorporation
|
Free Download
(17 pages)
|