TM01 |
Director appointment termination date: Wednesday 18th October 2023
filed on: 18th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 7th June 2023
filed on: 7th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 12th, October 2022
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 7th June 2022
filed on: 10th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th June 2021
filed on: 9th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Sunday 7th June 2020
filed on: 19th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Friday 7th June 2019
filed on: 20th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Thursday 7th June 2018
filed on: 21st, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(24 pages)
|
PSC01 |
Notification of a person with significant control Monday 17th July 2017
filed on: 17th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 7th June 2017
filed on: 12th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return made up to Tuesday 7th June 2016 with full list of members
filed on: 19th, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
22660.00 GBP is the capital in company's statement on Tuesday 19th July 2016
|
capital |
|
CH01 |
On Monday 1st February 2016 director's details were changed
filed on: 10th, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to Sunday 7th June 2015 with full list of members
filed on: 17th, June 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
22660.00 GBP is the capital in company's statement on Wednesday 17th June 2015
|
capital |
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 13th, October 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to Saturday 7th June 2014 with full list of members
filed on: 3rd, July 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(21 pages)
|
MR01 |
Registration of charge 062724990001
filed on: 5th, July 2013
|
mortgage |
Free Download
(18 pages)
|
AR01 |
Annual return made up to Friday 7th June 2013 with full list of members
filed on: 20th, June 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 28th, January 2013
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Friday 23rd November 2012
filed on: 23rd, November 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 7th June 2012 with full list of members
filed on: 18th, July 2012
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th July 2012
filed on: 17th, July 2012
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to Tuesday 7th June 2011 with full list of members
filed on: 25th, August 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2009
filed on: 11th, October 2010
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return made up to Monday 7th June 2010 with full list of members
filed on: 31st, August 2010
|
annual return |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2008
filed on: 14th, January 2010
|
accounts |
Free Download
(21 pages)
|
363a |
Annual return made up to Friday 4th September 2009
filed on: 4th, September 2009
|
annual return |
Free Download
(6 pages)
|
288a |
On Thursday 26th March 2009 Director appointed
filed on: 26th, March 2009
|
officers |
Free Download
(4 pages)
|
288a |
On Thursday 26th March 2009 Director appointed
filed on: 26th, March 2009
|
officers |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 3rd, March 2009
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, December 2008
|
resolution |
Free Download
(14 pages)
|
225 |
Accounting reference date shortened from 30/06/2008 to 31/12/2007
filed on: 27th, November 2008
|
accounts |
Free Download
(1 page)
|
288a |
On Tuesday 25th November 2008 Director appointed
filed on: 25th, November 2008
|
officers |
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 12th, November 2008
|
capital |
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 3rd November 2008
filed on: 3rd, November 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 18/07/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 18th, July 2007
|
address |
Free Download
(1 page)
|
288b |
On Wednesday 18th July 2007 Secretary resigned
filed on: 18th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 18th July 2007 New director appointed
filed on: 18th, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 18th July 2007 Director resigned
filed on: 18th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 18th July 2007 Secretary resigned
filed on: 18th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 18th July 2007 New secretary appointed;new director appointed
filed on: 18th, July 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 18/07/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 18th, July 2007
|
address |
Free Download
(1 page)
|
288a |
On Wednesday 18th July 2007 New director appointed
filed on: 18th, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 18th July 2007 Director resigned
filed on: 18th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 18th July 2007 New secretary appointed;new director appointed
filed on: 18th, July 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, June 2007
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 7th, June 2007
|
incorporation |
Free Download
(14 pages)
|