RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, August 2022
|
resolution |
Free Download
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AP01 |
New director was appointed on 2021-06-23
filed on: 27th, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-23
filed on: 27th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 26th, November 2021
|
accounts |
Free Download
(19 pages)
|
AA |
Total exemption full accounts data made up to 2020-02-28
filed on: 1st, December 2020
|
accounts |
Free Download
(21 pages)
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CH01 |
On 2018-09-03 director's details were changed
filed on: 21st, October 2020
|
officers |
Free Download
(2 pages)
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AP03 |
On 2020-03-20 - new secretary appointed
filed on: 18th, April 2020
|
officers |
Free Download
(2 pages)
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AP01 |
New director was appointed on 2020-03-20
filed on: 18th, April 2020
|
officers |
Free Download
(2 pages)
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AD01 |
Registered office address changed from 18 18 Fairfield Close Llandaff Cardiff County (Optional) CF5 1AD Wales to 18 Fairfield Close Llandaff Cardiff CF5 1AD on 2020-04-18
filed on: 18th, April 2020
|
address |
Free Download
(1 page)
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AD01 |
Registered office address changed from 84 Everest Avenue Cardiff CF14 5AR Wales to 18 18 Fairfield Close Llandaff Cardiff County (Optional) CF5 1AD on 2020-04-16
filed on: 16th, April 2020
|
address |
Free Download
(1 page)
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TM01 |
Director appointment termination date: 2020-03-20
filed on: 15th, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 3rd, December 2019
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 2019-09-06 director's details were changed
filed on: 23rd, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-06
filed on: 23rd, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-03-29
filed on: 17th, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-03-29
filed on: 16th, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-02-15
filed on: 11th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-31
filed on: 11th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 4th, December 2018
|
accounts |
Free Download
(21 pages)
|
AD01 |
Registered office address changed from 18 Ilton Road Cardiff CF23 5DU to 84 Everest Avenue Cardiff CF14 5AR on 2018-07-04
filed on: 4th, July 2018
|
address |
Free Download
(1 page)
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TM02 |
Secretary appointment termination on 2018-07-01
filed on: 4th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-07-01
filed on: 4th, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-09
filed on: 14th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-13
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-13
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-03-01
filed on: 2nd, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-02-09
filed on: 23rd, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-02-28
filed on: 22nd, September 2017
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2016-11-11
filed on: 12th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-11
filed on: 10th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-02-28
filed on: 24th, November 2016
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2016-10-13
filed on: 26th, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-10-13
filed on: 26th, October 2016
|
officers |
Free Download
|
AP01 |
New director was appointed on 2014-10-10
filed on: 6th, March 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-02-29
filed on: 6th, March 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 2015-10-26 director's details were changed
filed on: 27th, February 2016
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return made up to 2016-02-23, no shareholders list
filed on: 27th, February 2016
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2015-02-28
filed on: 27th, November 2015
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2011-01-01
filed on: 24th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-24
filed on: 24th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-11-14
filed on: 2nd, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-02-23, no shareholders list
filed on: 20th, March 2015
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2014-11-14
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-11-14
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 84 Everest Avenue Cardiff South Glamorgan CF14 5AR to 18 Ilton Road Cardiff CF23 5DU on 2015-01-11
filed on: 11th, January 2015
|
address |
Free Download
(1 page)
|
CH01 |
On 2014-11-14 director's details were changed
filed on: 11th, January 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2014-11-14
filed on: 11th, January 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On 2014-11-14 - new secretary appointed
filed on: 11th, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2014-02-28
filed on: 25th, November 2014
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2014-02-23, no shareholders list
filed on: 24th, February 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2013-02-28
filed on: 25th, July 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2013-02-23, no shareholders list
filed on: 19th, March 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-02-29
filed on: 10th, September 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2012-02-23
filed on: 12th, March 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2012-03-10 director's details were changed
filed on: 12th, March 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012-03-10 director's details were changed
filed on: 12th, March 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2011-02-28
filed on: 14th, November 2011
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2011-02-23
filed on: 7th, March 2011
|
annual return |
Free Download
(4 pages)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, July 2010
|
incorporation |
Free Download
(22 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, July 2010
|
resolution |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 23rd, February 2010
|
incorporation |
Free Download
(33 pages)
|