CH01 |
On Mon, 5th Jun 2023 director's details were changed
filed on: 10th, June 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 30th May 2023
filed on: 30th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 30th May 2022
filed on: 6th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 30th May 2021
filed on: 4th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Thu, 5th Nov 2020
filed on: 5th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Mon, 17th Aug 2020 director's details were changed
filed on: 24th, August 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 30th May 2020
filed on: 2nd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 23rd Dec 2019
filed on: 23rd, December 2019
|
resolution |
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 23rd, December 2019
|
change of name |
Free Download
(2 pages)
|
CH01 |
On Thu, 27th Jun 2019 director's details were changed
filed on: 27th, June 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 30th May 2019
filed on: 30th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 30th May 2018
filed on: 30th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from First Floor 18 Park Place Cardiff CF10 3DQ on Mon, 26th Feb 2018 to Fourth Floor 2 Kingsway Cardiff CF10 3FD
filed on: 26th, February 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Tue, 30th May 2017
filed on: 1st, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 20th, December 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th May 2016
filed on: 31st, May 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 6th, January 2016
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on Thu, 12th Nov 2015
filed on: 12th, November 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th May 2015
filed on: 8th, June 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 6th, January 2015
|
accounts |
Free Download
(12 pages)
|
CH01 |
On Tue, 25th Nov 2014 director's details were changed
filed on: 25th, November 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 30th May 2014
filed on: 30th, May 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 30th May 2014: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 7th, January 2014
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Wed, 10th Jul 2013 director's details were changed
filed on: 10th, July 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 10th Jul 2013 director's details were changed
filed on: 10th, July 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 30th May 2013
filed on: 10th, July 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thu, 23rd May 2013 director's details were changed
filed on: 28th, June 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 28th Jun 2013 director's details were changed
filed on: 28th, June 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 9th Apr 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 |
Small company accounts made up to Sat, 31st Mar 2012
filed on: 19th, December 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th May 2012
filed on: 13th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2011
filed on: 30th, December 2011
|
accounts |
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 19th Aug 2011
filed on: 19th, August 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
On Fri, 19th Aug 2011, company appointed a new person to the position of a secretary
filed on: 19th, August 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th May 2011
filed on: 24th, June 2011
|
annual return |
Free Download
(17 pages)
|
AP03 |
On Fri, 1st Apr 2011, company appointed a new person to the position of a secretary
filed on: 1st, April 2011
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 1st Apr 2011
filed on: 1st, April 2011
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 29th, November 2010
|
accounts |
Free Download
(13 pages)
|
CH03 |
On Wed, 8th Sep 2010 secretary's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 14th Jun 2010 new director was appointed.
filed on: 14th, June 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return up to Sun, 30th May 2010
filed on: 3rd, June 2010
|
annual return |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 23rd, March 2010
|
accounts |
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, March 2010
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, March 2010
|
resolution |
Free Download
(2 pages)
|
CH03 |
On Thu, 1st Oct 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)
|
363a |
Annual return drawn up to Mon, 1st Jun 2009 with complete member list
filed on: 1st, June 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On Thu, 19th Mar 2009 Appointment terminated director
filed on: 19th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 20th Feb 2009 Appointment terminated director
filed on: 20th, February 2009
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 20th Feb 2009 Appointment terminated director
filed on: 20th, February 2009
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, October 2008
|
resolution |
Free Download
(13 pages)
|
288a |
On Wed, 30th Jul 2008 Director appointed
filed on: 30th, July 2008
|
officers |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 17th, July 2008
|
accounts |
Free Download
(1 page)
|
288a |
On Wed, 11th Jun 2008 Director appointed
filed on: 11th, June 2008
|
officers |
Free Download
(3 pages)
|
288a |
On Wed, 11th Jun 2008 Director appointed
filed on: 11th, June 2008
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, May 2008
|
incorporation |
Free Download
(18 pages)
|