AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 19th, October 2023
|
accounts |
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(12 pages)
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AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 5th, December 2022
|
accounts |
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(12 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 9th, November 2021
|
accounts |
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(12 pages)
|
MR01 |
Registration of charge 055639420009, created on Fri, 20th Aug 2021
filed on: 26th, August 2021
|
mortgage |
Free Download
(21 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 9th, November 2020
|
accounts |
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(11 pages)
|
MR01 |
Registration of charge 055639420008, created on Fri, 23rd Oct 2020
filed on: 27th, October 2020
|
mortgage |
Free Download
(21 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 4th, September 2020
|
resolution |
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(2 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 1st, October 2019
|
accounts |
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(11 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 5th, October 2018
|
accounts |
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(10 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 17th, October 2017
|
accounts |
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(12 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2016
filed on: 8th, October 2016
|
accounts |
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(6 pages)
|
MR01 |
Registration of charge 055639420007, created on Thu, 11th Aug 2016
filed on: 18th, August 2016
|
mortgage |
Free Download
(21 pages)
|
MR01 |
Registration of charge 055639420006, created on Thu, 11th Aug 2016
filed on: 18th, August 2016
|
mortgage |
Free Download
(47 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, June 2016
|
mortgage |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Sep 2015 with full list of members
filed on: 30th, October 2015
|
annual return |
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(3 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2015
filed on: 16th, October 2015
|
accounts |
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(6 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Mar 2014
filed on: 20th, November 2014
|
accounts |
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(6 pages)
|
AR01 |
Annual return drawn up to Sun, 14th Sep 2014 with full list of members
filed on: 16th, September 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2013
filed on: 6th, November 2013
|
accounts |
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(7 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Sep 2013 with full list of members
filed on: 14th, October 2013
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 14th Oct 2013. Old Address: T212 Titan House Titan Road Cardiff CF23 5EJ
filed on: 14th, October 2013
|
address |
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(1 page)
|
CH01 |
On Wed, 2nd Jan 2013 director's details were changed
filed on: 2nd, January 2013
|
officers |
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(2 pages)
|
TM02 |
Fri, 16th Nov 2012 - the day secretary's appointment was terminated
filed on: 16th, November 2012
|
officers |
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(2 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2012
filed on: 1st, November 2012
|
accounts |
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(7 pages)
|
AR01 |
Annual return drawn up to Fri, 14th Sep 2012 with full list of members
filed on: 19th, September 2012
|
annual return |
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(4 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2011
filed on: 11th, October 2011
|
accounts |
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(7 pages)
|
AR01 |
Annual return drawn up to Wed, 14th Sep 2011 with full list of members
filed on: 15th, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2010
filed on: 2nd, November 2010
|
accounts |
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(7 pages)
|
AR01 |
Annual return drawn up to Tue, 14th Sep 2010 with full list of members
filed on: 16th, September 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2009
filed on: 2nd, November 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to Tue, 29th Sep 2009 with shareholders record
filed on: 29th, September 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 22nd, September 2009
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 31st Mar 2008
filed on: 5th, February 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to Thu, 15th Jan 2009 with shareholders record
filed on: 15th, January 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 11/11/2008 from M305 cardiff bay business centre titan road cardiff CF24 5EL
filed on: 11th, November 2008
|
address |
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(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 3rd, February 2008
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 3rd, February 2008
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return up to Thu, 4th Oct 2007 with shareholders record
filed on: 4th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 4th Oct 2007 with shareholders record
filed on: 4th, October 2007
|
annual return |
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 27th, July 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 27th, July 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 14th, February 2007
|
mortgage |
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 14th, February 2007
|
mortgage |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2006
filed on: 8th, February 2007
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2006
filed on: 8th, February 2007
|
accounts |
Free Download
(13 pages)
|
395 |
Particulars of mortgage/charge
filed on: 2nd, February 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 2nd, February 2007
|
mortgage |
Free Download
(3 pages)
|
363a |
Annual return up to Thu, 14th Sep 2006 with shareholders record
filed on: 14th, September 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 14th Sep 2006 with shareholders record
filed on: 14th, September 2006
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 27th, June 2006
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 27th, June 2006
|
accounts |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, May 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, May 2006
|
officers |
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 5th, January 2006
|
mortgage |
Free Download
(11 pages)
|
395 |
Particulars of mortgage/charge
filed on: 5th, January 2006
|
mortgage |
Free Download
(11 pages)
|
288b |
On Wed, 28th Dec 2005 Secretary resigned
filed on: 28th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 28th Dec 2005 Secretary resigned
filed on: 28th, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 16th Dec 2005 New secretary appointed
filed on: 16th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 16th Dec 2005 New secretary appointed
filed on: 16th, December 2005
|
officers |
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 14th, December 2005
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 14th, December 2005
|
mortgage |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2005
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2005
|
incorporation |
Free Download
(12 pages)
|