AD01 |
New registered office address 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY. Change occurred on 2023-07-03. Company's previous address: 2 Sovereign Quay Havannah Street Cardiff CF10 5SF.
filed on: 3rd, July 2023
|
address |
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Sovereign Quay Havannah Street Cardiff CF10 5SF. Change occurred on 2020-11-26. Company's previous address: 33a Esplanade Porthcawl CF36 3YR Wales.
filed on: 26th, November 2020
|
address |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2020-08-24
filed on: 24th, August 2020
|
officers |
Free Download
(1 page)
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AP01 |
New director was appointed on 2020-02-24
filed on: 24th, August 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-16
filed on: 27th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 28th, April 2020
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-16
filed on: 23rd, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 5th, February 2019
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on 2018-12-03
filed on: 3rd, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-12-03
filed on: 3rd, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-07-23
filed on: 26th, July 2018
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 33a Esplanade Porthcawl CF36 3YR. Change occurred on 2018-07-26. Company's previous address: 18 Mary Street Porthcawl Bridgend CF36 3YA.
filed on: 26th, July 2018
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2018-07-26
filed on: 26th, July 2018
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2018-07-26) of a secretary
filed on: 26th, July 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-16
filed on: 26th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-26
filed on: 26th, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 18th, April 2018
|
accounts |
Free Download
(7 pages)
|
CH03 |
On 2018-02-01 secretary's details were changed
filed on: 8th, February 2018
|
officers |
Free Download
(3 pages)
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RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 29th, January 2018
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-01-16
filed on: 16th, January 2018
|
resolution |
Free Download
(21 pages)
|
CONNOT |
Change of name notice
filed on: 16th, January 2018
|
change of name |
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 16th, January 2018
|
change of name |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-07-16
filed on: 24th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 5th, April 2017
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-30
filed on: 28th, October 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-07-16
filed on: 15th, September 2016
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 17th, May 2016
|
accounts |
Free Download
(9 pages)
|
MR01 |
Registration of charge 086121750001, created on 2016-02-18
filed on: 23rd, February 2016
|
mortgage |
Free Download
(18 pages)
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AR01 |
Annual return, no members record, drawn up to 2015-07-16
filed on: 16th, September 2015
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 2015-07-16 director's details were changed
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-07-16 director's details were changed
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-07-16 director's details were changed
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-07-16 director's details were changed
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 28th, April 2015
|
accounts |
Free Download
(8 pages)
|
AP03 |
Appointment (date: 2015-04-08) of a secretary
filed on: 23rd, April 2015
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-04-08
filed on: 23rd, April 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 18 Mary Street Porthcawl Bridgend CF36 3YA. Change occurred on 2014-11-25. Company's previous address: 18 Mary Street Porthcawl Mid Glamorgan CF36 3YA.
filed on: 25th, November 2014
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-07-16
filed on: 7th, August 2014
|
annual return |
Free Download
(10 pages)
|
AD01 |
New registered office address 18 Mary Street Porthcawl Mid Glamorgan CF36 3YA. Change occurred on 2014-08-07. Company's previous address: The Y Centre 25 John Street Porthcawl Bridgend CF36 3AP.
filed on: 7th, August 2014
|
address |
Free Download
(1 page)
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AP01 |
New director was appointed on 2013-11-12
filed on: 12th, November 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-11-12
filed on: 12th, November 2013
|
officers |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2013-11-12
filed on: 12th, November 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-11-12
filed on: 12th, November 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-11-12
filed on: 12th, November 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-11-12
filed on: 12th, November 2013
|
officers |
Free Download
(3 pages)
|