CH01 |
On 24th January 2024 director's details were changed
filed on: 25th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th January 2024 director's details were changed
filed on: 25th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 19th January 2024 director's details were changed
filed on: 19th, January 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st November 2023
filed on: 1st, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th July 2023
filed on: 20th, July 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2022
filed on: 10th, June 2023
|
accounts |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates 28th February 2023
filed on: 10th, March 2023
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 28th February 2022
filed on: 14th, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2021
filed on: 4th, March 2022
|
accounts |
Free Download
(38 pages)
|
AP01 |
New director was appointed on 23rd November 2021
filed on: 7th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
23rd November 2021 - the day director's appointment was terminated
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
TM01 |
23rd August 2021 - the day director's appointment was terminated
filed on: 16th, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2020
filed on: 6th, September 2021
|
accounts |
Free Download
(38 pages)
|
TM01 |
16th May 2021 - the day director's appointment was terminated
filed on: 9th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th April 2021
filed on: 18th, May 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th February 2021
filed on: 14th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 27th October 2020 director's details were changed
filed on: 7th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
31st October 2020 - the day director's appointment was terminated
filed on: 6th, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th October 2020
filed on: 6th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
27th October 2020 - the day director's appointment was terminated
filed on: 6th, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2019
filed on: 1st, June 2020
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 29th February 2020
filed on: 9th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 11th October 2019 director's details were changed
filed on: 22nd, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 11th October 2019 director's details were changed
filed on: 22nd, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th August 2019 director's details were changed
filed on: 17th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2018
filed on: 20th, May 2019
|
accounts |
Free Download
(38 pages)
|
TM01 |
27th March 2019 - the day director's appointment was terminated
filed on: 10th, April 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 28th February 2019
filed on: 12th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th September 2018
filed on: 4th, January 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 27th March 2018. New Address: Unit 1B Pentwyn Business Centre Wharfedale Road Cardiff CF23 7HB. Previous address: One Central Square Cardiff Cardiff CF10 1FS United Kingdom
filed on: 27th, March 2018
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 25th October 2017: 29948.70 GBP
filed on: 28th, February 2018
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 28th February 2018
filed on: 28th, February 2018
|
confirmation statement |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 18th December 2017
filed on: 19th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
18th December 2017 - the day director's appointment was terminated
filed on: 18th, December 2017
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 15th, November 2017
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 25th October 2017
filed on: 8th, November 2017
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 25th October 2017
filed on: 8th, November 2017
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2017
|
capital |
Free Download
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 8th, November 2017
|
resolution |
Free Download
(57 pages)
|
AP01 |
New director was appointed on 25th October 2017
filed on: 7th, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th October 2017
filed on: 3rd, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th October 2017
filed on: 3rd, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th October 2017
filed on: 3rd, November 2017
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 25th October 2017
filed on: 3rd, November 2017
|
persons with significant control |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th September 2018 to 31st August 2018
filed on: 3rd, November 2017
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th October 2017
filed on: 3rd, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th October 2017
filed on: 3rd, November 2017
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 25th October 2017
filed on: 3rd, November 2017
|
persons with significant control |
Free Download
(1 page)
|
MR01 |
Registration of charge 109790570003, created on 25th October 2017
filed on: 27th, October 2017
|
mortgage |
Free Download
(49 pages)
|
MR01 |
Registration of charge 109790570002, created on 25th October 2017
filed on: 27th, October 2017
|
mortgage |
Free Download
(44 pages)
|
MR01 |
Registration of charge 109790570001, created on 25th October 2017
filed on: 26th, October 2017
|
mortgage |
Free Download
(44 pages)
|
NEWINC |
Incorporation
filed on: 25th, September 2017
|
incorporation |
Free Download
(29 pages)
|