Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2017-10-31 | |
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Total assets | £2 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 00327734 |
Record last updated | Thursday, February 14, 2019 2:54:37 AM UTC |
Official Address | 31 Windsor Place Cathays There are 183 companies registered at this street |
Postal Code | CF103UR |
Sector | Financial intermediation not elsewhere classified |
Document Type | Publication date | Download link | |
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Registry | Feb 7, 2019 | Resignation of one Director (a man) | |
Registry | Sep 4, 2018 | Appointment of a woman as Secretary | |
Registry | Jul 30, 2018 | Resignation of one Secretary (a woman) | |
Registry | Jul 20, 2018 | Appointment of a man as Commercial Director and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jun 12, 2013 | Annual return | |
Financials | Feb 12, 2013 | Annual accounts | |
Registry | Aug 10, 2012 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Aug 10, 2012 | Solvency statement | |
Registry | Aug 10, 2012 | Statement of capital | |
Registry | Aug 10, 2012 | Reduce issued capital 09 | |
Registry | Jul 25, 2012 | Varying share rights and names | |
Registry | Jun 12, 2012 | Annual return | |
Financials | Dec 15, 2011 | Annual accounts | |
Registry | Jul 22, 2011 | Appointment of a man as Director | |
Registry | Jul 22, 2011 | Appointment of a woman as Secretary | |
Registry | Jul 22, 2011 | Resignation of one Secretary | |
Registry | Jul 22, 2011 | Resignation of one Director | |
Registry | Jul 22, 2011 | Two appointments: a woman and a man | |
Registry | Jun 15, 2011 | Annual return | |
Financials | Dec 13, 2010 | Annual accounts | |
Registry | Nov 17, 2010 | Change of particulars for secretary | |
Registry | Nov 17, 2010 | Change of particulars for director | |
Registry | Nov 17, 2010 | Change of particulars for director 3277... | |
Registry | Jul 8, 2010 | Annual return | |
Financials | Mar 2, 2010 | Annual accounts | |
Registry | Jul 1, 2009 | Annual return | |
Financials | Jan 31, 2009 | Annual accounts | |
Registry | Nov 26, 2008 | Annual return | |
Financials | Feb 3, 2008 | Annual accounts | |
Registry | Jul 26, 2007 | Annual return | |
Financials | Jul 9, 2007 | Annual accounts | |
Registry | Jan 8, 2007 | Annual return | |
Financials | Feb 4, 2006 | Annual accounts | |
Registry | Sep 26, 2005 | Annual return | |
Financials | Feb 7, 2005 | Annual accounts | |
Registry | Nov 3, 2004 | Annual return | |
Financials | Jan 21, 2004 | Annual accounts | |
Registry | Jul 30, 2003 | Appointment of a director | |
Registry | Jun 16, 2003 | Annual return | |
Financials | Jan 15, 2003 | Annual accounts | |
Registry | Jul 3, 2002 | Annual return | |
Registry | Apr 2, 2002 | Resignation of a director | |
Registry | Apr 2, 2002 | Appointment of a secretary | |
Financials | Feb 26, 2002 | Annual accounts | |
Registry | Jul 7, 2001 | Annual return | |
Financials | Mar 6, 2001 | Annual accounts | |
Registry | Jun 26, 2000 | Annual return | |
Registry | May 30, 2000 | Change of name certificate | |
Financials | Mar 14, 2000 | Annual accounts | |
Registry | Jul 2, 1999 | Annual return | |
Financials | Jun 8, 1999 | Annual accounts | |
Registry | Jul 1, 1998 | Annual return | |
Financials | Jun 11, 1998 | Annual accounts | |
Registry | Jul 2, 1997 | Annual return | |
Financials | May 13, 1997 | Annual accounts | |
Registry | Jul 4, 1996 | Annual return | |
Financials | Mar 5, 1996 | Annual accounts | |
Financials | Jul 12, 1995 | Annual accounts 3277... | |
Registry | Jun 28, 1995 | Annual return | |
Registry | Jan 19, 1995 | Exemption from appointing auditors | |
Registry | Jul 8, 1994 | Annual return | |
Financials | May 10, 1994 | Annual accounts | |
Registry | Jun 30, 1993 | Annual return | |
Financials | Apr 29, 1993 | Annual accounts | |
Registry | Jun 29, 1992 | Annual return | |
Registry | Jun 29, 1992 | Director's particulars changed | |
Financials | Apr 6, 1992 | Annual accounts | |
Registry | Oct 16, 1991 | Director resigned, new director appointed | |
Registry | Jul 26, 1991 | Annual return | |
Registry | Jun 7, 1991 | Appointment of a man as Company Director and Director | |
Financials | Jun 6, 1991 | Annual accounts | |
Registry | Jul 23, 1990 | Annual return | |
Financials | Jun 15, 1990 | Annual accounts | |
Registry | Sep 7, 1989 | Annual return | |
Financials | May 26, 1989 | Annual accounts | |
Registry | Jul 27, 1988 | Annual return | |
Financials | May 12, 1988 | Annual accounts | |
Registry | Jul 7, 1987 | Annual return | |
Financials | Mar 30, 1987 | Annual accounts | |
Registry | Jun 17, 1986 | Annual return |