AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 13th, April 2023
|
accounts |
Free Download
(7 pages)
|
CH01 |
On October 15, 2022 director's details were changed
filed on: 14th, November 2022
|
officers |
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(2 pages)
|
CH01 |
On November 6, 2022 director's details were changed
filed on: 14th, November 2022
|
officers |
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(2 pages)
|
CH01 |
On November 5, 2022 director's details were changed
filed on: 14th, November 2022
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 24th, January 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 19th, January 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 9th, January 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 8th, December 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 18th, December 2016
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 30th, December 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2015
filed on: 10th, November 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on November 10, 2015: 48.00 GBP
|
capital |
|
AD01 |
New registered office address 8 Columbus Walk Brigantine Place Cardiff CF10 4BY. Change occurred on November 9, 2015. Company's previous address: Suite 9 Enterprise House 126 - 127 Bute Street Cardiff Bay Cardiff CF10 5LE.
filed on: 9th, November 2015
|
address |
Free Download
(1 page)
|
CH01 |
On February 1, 2014 director's details were changed
filed on: 9th, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 15th, December 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 29, 2014
filed on: 13th, November 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on November 13, 2014: 48.00 GBP
|
capital |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, November 2014
|
resolution |
|
SH01 |
Capital declared on September 1, 2014: 48.00 GBP
filed on: 11th, November 2014
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 17th, December 2013
|
accounts |
Free Download
(5 pages)
|
CH01 |
On October 1, 2012 director's details were changed
filed on: 10th, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 29, 2013
filed on: 10th, October 2013
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 27th, June 2013
|
resolution |
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 27, 2013 - 40.00 GBP
filed on: 27th, June 2013
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, June 2013
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 14th, December 2012
|
accounts |
Free Download
(5 pages)
|
CH01 |
On June 6, 2012 director's details were changed
filed on: 5th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 5, 2012 new director was appointed.
filed on: 5th, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 29, 2012
filed on: 5th, October 2012
|
annual return |
Free Download
(9 pages)
|
CH01 |
On September 28, 2012 director's details were changed
filed on: 5th, October 2012
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on February 1, 2012: 38.00 GBP
filed on: 20th, July 2012
|
capital |
Free Download
(4 pages)
|
AP01 |
On February 28, 2012 new director was appointed.
filed on: 28th, February 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 29th, November 2011
|
accounts |
Free Download
(5 pages)
|
CH01 |
On October 29, 2011 director's details were changed
filed on: 21st, November 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 29, 2011
filed on: 21st, November 2011
|
annual return |
Free Download
(7 pages)
|
CH03 |
On October 29, 2011 secretary's details were changed
filed on: 21st, November 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 14, 2010
filed on: 14th, December 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 9th, December 2010
|
accounts |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on October 20, 2010. Old Address: Suite 8 Enterprise House 126-7 Bute Street Cardiff Bay Cardiff CF10 5LE
filed on: 20th, October 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 29, 2010
filed on: 20th, October 2010
|
annual return |
Free Download
(8 pages)
|
CH01 |
On September 29, 2010 director's details were changed
filed on: 20th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 29, 2010 director's details were changed
filed on: 20th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 29, 2010 director's details were changed
filed on: 20th, October 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 20, 2010
filed on: 20th, October 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On September 29, 2010 director's details were changed
filed on: 20th, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 14th, December 2009
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 29, 2009
filed on: 19th, November 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 10th, December 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to December 9, 2008 - Annual return with full member list
filed on: 9th, December 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 12th, December 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 12th, December 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to November 5, 2007 - Annual return with full member list
filed on: 5th, November 2007
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to November 5, 2007 (Director's particulars changed)
|
annual return |
|
363s |
Period up to November 5, 2007 - Annual return with full member list
filed on: 5th, November 2007
|
annual return |
Free Download
(8 pages)
|
169 |
Purchased 1 own shares on February 16, 2007. Value of each share 1 £, total number of shares: 5.
filed on: 15th, May 2007
|
capital |
Free Download
(4 pages)
|
169 |
Purchased 1 own shares on February 16, 2007. Value of each share 1 £, total number of shares: 5.
filed on: 15th, May 2007
|
capital |
Free Download
(4 pages)
|
288b |
On February 14, 2007 Director resigned
filed on: 14th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On February 14, 2007 Director resigned
filed on: 14th, February 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 25th, January 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 25th, January 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to October 19, 2006 - Annual return with full member list
filed on: 19th, October 2006
|
annual return |
Free Download
(9 pages)
|
363s |
Period up to October 19, 2006 - Annual return with full member list
filed on: 19th, October 2006
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 10th, January 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 10th, January 2006
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to October 27, 2005 - Annual return with full member list
filed on: 27th, October 2005
|
annual return |
Free Download
(11 pages)
|
363(288) |
Annual return drawn up to October 27, 2005 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Period up to October 27, 2005 - Annual return with full member list
filed on: 27th, October 2005
|
annual return |
Free Download
(11 pages)
|
363(288) |
Annual return drawn up to October 27, 2005 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
288b |
On October 13, 2004 Director resigned
filed on: 13th, October 2004
|
officers |
Free Download
(1 page)
|
288a |
On October 13, 2004 New director appointed
filed on: 13th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On October 13, 2004 New director appointed
filed on: 13th, October 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 13/10/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 13th, October 2004
|
address |
Free Download
(1 page)
|
288a |
On October 13, 2004 New secretary appointed;new director appointed
filed on: 13th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On October 13, 2004 New secretary appointed;new director appointed
filed on: 13th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On October 13, 2004 New director appointed
filed on: 13th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On October 13, 2004 New director appointed
filed on: 13th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On October 13, 2004 New director appointed
filed on: 13th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On October 13, 2004 New director appointed
filed on: 13th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On October 13, 2004 New director appointed
filed on: 13th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On October 13, 2004 New director appointed
filed on: 13th, October 2004
|
officers |
Free Download
(2 pages)
|
288b |
On October 13, 2004 Secretary resigned
filed on: 13th, October 2004
|
officers |
Free Download
(1 page)
|
288b |
On October 13, 2004 Director resigned
filed on: 13th, October 2004
|
officers |
Free Download
(1 page)
|
288a |
On October 13, 2004 New director appointed
filed on: 13th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On October 13, 2004 New director appointed
filed on: 13th, October 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 13/10/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 13th, October 2004
|
address |
Free Download
(1 page)
|
288b |
On October 13, 2004 Secretary resigned
filed on: 13th, October 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, September 2004
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, September 2004
|
incorporation |
Free Download
(12 pages)
|