| CS01 |
Confirmation statement with no updates Thu, 25th Jun 2020
filed on: 26th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 4th, October 2019
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 25th Jun 2019
filed on: 12th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 5th, October 2018
|
accounts |
Free Download
(6 pages)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 23rd, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 25th Jun 2018
filed on: 7th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 25th Jun 2017
filed on: 3rd, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 18th, July 2017
|
accounts |
Free Download
(6 pages)
|
| AP04 |
On Thu, 22nd Jun 2017, company appointed a new person to the position of a secretary
filed on: 22nd, June 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Capital Building Tyndall Street Cardiff CF10 4AZ on Thu, 22nd Jun 2017 to Avon House 19 Stanwell Road Penarth CF64 2EZ
filed on: 22nd, June 2017
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Fri, 28th Apr 2017
filed on: 28th, April 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 16th Sep 2016
filed on: 17th, November 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 30th Jun 2016
filed on: 17th, November 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 17th, August 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 25th Jun 2016
filed on: 13th, July 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 20th, August 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 25th Jun 2015
filed on: 22nd, July 2015
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Wed, 15th Apr 2015 new director was appointed.
filed on: 20th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Mar 2015
filed on: 15th, June 2015
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Sat, 6th Jun 2015
filed on: 15th, June 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 31st Mar 2015
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 15th, September 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 25th Jun 2014
filed on: 21st, July 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 30th, July 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 25th Jun 2013
filed on: 17th, July 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 14th, September 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 25th Jun 2012
filed on: 17th, July 2012
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Mon, 14th Nov 2011 new director was appointed.
filed on: 14th, November 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 7th, November 2011
|
accounts |
Free Download
(2 pages)
|
| AP04 |
On Thu, 13th Oct 2011, company appointed a new person to the position of a secretary
filed on: 13th, October 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 17th, August 2011
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Fri, 5th Aug 2011 new director was appointed.
filed on: 5th, August 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 25th Jun 2011
filed on: 28th, June 2011
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On Mon, 27th Jun 2011 director's details were changed
filed on: 27th, June 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 26th May 2011 director's details were changed
filed on: 27th, May 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Fri, 27th May 2011. Old Address: Fourth Floor One Caspian Point Caspian Way Cardiff CF10 4DQ United Kingdom
filed on: 27th, May 2011
|
address |
Free Download
(1 page)
|
| AP01 |
On Mon, 9th Aug 2010 new director was appointed.
filed on: 9th, August 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, June 2010
|
incorporation |
Free Download
(31 pages)
|