AD01 |
Registered office address changed from Office 10, House 3 Ground Floor, the Maltings East Tyndall Street Cardiff Wales to Space 2B at the Maltings House 3, Ground Floor, East Tyndall Street Cardiff CF24 5EA on Thursday 11th January 2024
filed on: 11th, January 2024
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 Francis House Drake Walk Brigantine Place Cardiff CF10 4AN to Office 10, House 3 Ground Floor, the Maltings East Tyndall Street Cardiff on Friday 14th July 2023
filed on: 14th, July 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 9th, June 2023
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Thursday 12th January 2023 director's details were changed
filed on: 12th, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 12th January 2023 director's details were changed
filed on: 12th, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 12th January 2023 director's details were changed
filed on: 12th, January 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 10th October 2022
filed on: 12th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th July 2022.
filed on: 25th, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 25th, May 2022
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Saturday 14th May 2022.
filed on: 19th, May 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 14th May 2022.
filed on: 17th, May 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 14th May 2022.
filed on: 17th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 14th May 2022
filed on: 16th, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 14th May 2022
filed on: 16th, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 14th May 2022
filed on: 16th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 14th May 2022.
filed on: 16th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 14th May 2022
filed on: 16th, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 23rd November 2021
filed on: 24th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 10th, July 2021
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 22nd June 2021.
filed on: 22nd, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 27th January 2021
filed on: 28th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 12th November 2020.
filed on: 26th, November 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
On Friday 28th August 2020 - new secretary appointed
filed on: 3rd, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 3rd September 2020 director's details were changed
filed on: 3rd, September 2020
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thursday 3rd September 2020 secretary's details were changed
filed on: 3rd, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 17th August 2020.
filed on: 3rd, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 17th August 2020.
filed on: 2nd, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 11th July 2020.
filed on: 15th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 11th July 2020
filed on: 14th, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 11th July 2020
filed on: 14th, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 10th, July 2020
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th January 2020
filed on: 13th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 13th December 2019
filed on: 18th, December 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 11th December 2019
filed on: 16th, December 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 27th April 2019.
filed on: 7th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 27th April 2019.
filed on: 7th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 27th April 2019
filed on: 7th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 27th April 2019
filed on: 7th, May 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 24th, April 2019
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 24th October 2018.
filed on: 25th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 24th October 2018.
filed on: 25th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 24th October 2018.
filed on: 25th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 1st September 2018
filed on: 6th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 28th April 2018.
filed on: 3rd, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 28th April 2018.
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 28th April 2018
filed on: 1st, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 28th April 2018.
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 28th April 2018
filed on: 1st, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Monday 12th March 2018
filed on: 12th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 19th September 2017
filed on: 25th, September 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, September 2017
|
resolution |
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: Friday 30th June 2017
filed on: 4th, July 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 26th April 2017 director's details were changed
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 8th April 2017.
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 8th April 2017
filed on: 11th, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 21st, March 2017
|
accounts |
Free Download
(8 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016
filed on: 2nd, September 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 29th March 2016, no shareholders list
filed on: 29th, March 2016
|
annual return |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 19th, February 2016
|
resolution |
Free Download
|
TM01 |
Director appointment termination date: Saturday 6th February 2016
filed on: 7th, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 6th February 2016.
filed on: 7th, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 6th February 2016.
filed on: 7th, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 6th February 2016
filed on: 7th, February 2016
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 30th September 2015
filed on: 27th, January 2016
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 30th September 2015.
filed on: 2nd, October 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 29th March 2015, no shareholders list
filed on: 31st, March 2015
|
annual return |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, March 2015
|
resolution |
|
AA |
Accounts for a small company made up to Tuesday 30th September 2014
filed on: 2nd, March 2015
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Saturday 21st February 2015
filed on: 22nd, February 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 29th March 2014, no shareholders list
filed on: 1st, April 2014
|
annual return |
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Tuesday 25th February 2014
filed on: 25th, February 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 25th February 2014.
filed on: 25th, February 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 25th February 2014
filed on: 25th, February 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 25th February 2014.
filed on: 25th, February 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 25th February 2014
filed on: 25th, February 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 25th February 2014
filed on: 25th, February 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 25th February 2014.
filed on: 25th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 25th February 2014.
filed on: 25th, February 2014
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 30th September 2013
filed on: 5th, February 2014
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 18th September 2013 from Welsh National Tennis Centre Ocean Park Ocean Way Cardiff CF24 5HF
filed on: 18th, September 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 29th March 2013, no shareholders list
filed on: 2nd, April 2013
|
annual return |
Free Download
(14 pages)
|
CH01 |
On Friday 29th March 2013 director's details were changed
filed on: 29th, March 2013
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 30th September 2012
filed on: 27th, February 2013
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 21st February 2013.
filed on: 21st, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st February 2013.
filed on: 21st, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st February 2013.
filed on: 21st, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th February 2013
filed on: 20th, February 2013
|
officers |
Free Download
(1 page)
|
AP03 |
On Wednesday 20th February 2013 - new secretary appointed
filed on: 20th, February 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 20th February 2013
filed on: 20th, February 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 20th February 2013
filed on: 20th, February 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 20th February 2013
filed on: 20th, February 2013
|
officers |
Free Download
(1 page)
|
CH03 |
On Wednesday 16th May 2012 secretary's details were changed
filed on: 16th, July 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th June 2012.
filed on: 19th, June 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th June 2012.
filed on: 19th, June 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 29th March 2012, no shareholders list
filed on: 19th, June 2012
|
annual return |
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to Friday 30th September 2011
filed on: 28th, May 2012
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Monday 19th March 2012
filed on: 19th, March 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 19th March 2012
filed on: 19th, March 2012
|
officers |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, October 2011
|
incorporation |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, September 2011
|
resolution |
Free Download
(14 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2011.
filed on: 1st, June 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 29th March 2011, no shareholders list
filed on: 1st, June 2011
|
annual return |
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to Thursday 30th September 2010
filed on: 13th, April 2011
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, March 2011
|
resolution |
Free Download
(25 pages)
|
AP01 |
New director appointment on Wednesday 9th March 2011.
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 25th February 2011
filed on: 25th, February 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 3rd February 2011.
filed on: 3rd, February 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 28th October 2010
filed on: 28th, October 2010
|
officers |
Free Download
(1 page)
|
AP03 |
On Thursday 28th October 2010 - new secretary appointed
filed on: 28th, October 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 29th March 2010 director's details were changed
filed on: 15th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 29th March 2010 director's details were changed
filed on: 15th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 29th March 2010, no shareholders list
filed on: 15th, April 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Monday 29th March 2010 director's details were changed
filed on: 15th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 29th March 2010 director's details were changed
filed on: 15th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 29th March 2010 director's details were changed
filed on: 15th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 9th March 2010.
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 8th March 2010.
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 8th March 2010
filed on: 8th, March 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 8th March 2010
filed on: 8th, March 2010
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 30th September 2009
filed on: 4th, February 2010
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Saturday 14th November 2009
filed on: 14th, November 2009
|
officers |
Free Download
(1 page)
|
288b |
On Friday 24th April 2009 Appointment terminated director
filed on: 24th, April 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Friday 24th April 2009
filed on: 24th, April 2009
|
annual return |
Free Download
(5 pages)
|
288a |
On Tuesday 10th March 2009 Director appointed
filed on: 10th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 10th March 2009 Appointment terminate, director
filed on: 10th, March 2009
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 30th September 2008
filed on: 12th, January 2009
|
accounts |
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, May 2008
|
incorporation |
Free Download
(30 pages)
|
RESOLUTIONS |
Memorandum of Association modification - resolution
filed on: 6th, May 2008
|
resolution |
Free Download
(9 pages)
|
363a |
Annual return made up to Tuesday 22nd April 2008
filed on: 22nd, April 2008
|
annual return |
Free Download
(5 pages)
|
288a |
On Wednesday 2nd April 2008 Director appointed
filed on: 2nd, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 2nd April 2008 Director appointed
filed on: 2nd, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 2nd April 2008 Appointment terminated director
filed on: 2nd, April 2008
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 30th September 2007
filed on: 23rd, January 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Sunday 30th September 2007
filed on: 23rd, January 2008
|
accounts |
Free Download
(6 pages)
|
288b |
On Thursday 18th October 2007 Director resigned
filed on: 18th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 18th October 2007 Director resigned
filed on: 18th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Sunday 29th April 2007 Director resigned
filed on: 29th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On Sunday 29th April 2007 Director resigned
filed on: 29th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On Sunday 29th April 2007 Director resigned
filed on: 29th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On Sunday 29th April 2007 Director resigned
filed on: 29th, April 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to Sunday 29th April 2007
filed on: 29th, April 2007
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return made up to Sunday 29th April 2007
filed on: 29th, April 2007
|
annual return |
Free Download
(9 pages)
|
288a |
On Tuesday 6th March 2007 New director appointed
filed on: 6th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 6th March 2007 New director appointed
filed on: 6th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 6th March 2007 New director appointed
filed on: 6th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 6th March 2007 New director appointed
filed on: 6th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 6th March 2007 New director appointed
filed on: 6th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 6th March 2007 New director appointed
filed on: 6th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 6th March 2007 New director appointed
filed on: 6th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 6th March 2007 New director appointed
filed on: 6th, March 2007
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 3rd, March 2007
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 3rd, March 2007
|
accounts |
Free Download
(1 page)
|
288b |
On Monday 18th December 2006 Director resigned
filed on: 18th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 18th December 2006 Director resigned
filed on: 18th, December 2006
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, October 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, October 2006
|
resolution |
Free Download
(51 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, October 2006
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, October 2006
|
resolution |
Free Download
(51 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 30/09/06
filed on: 2nd, October 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 30/09/06
filed on: 2nd, October 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, March 2006
|
incorporation |
Free Download
(54 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2006
|
incorporation |
Free Download
(54 pages)
|