Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2022-03-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04691910 |
| Record last updated | Wednesday, September 26, 2018 1:52:23 AM UTC |
| Official Address | Semaphore Buildings Bessemer Road Grangetown There are 2 companies registered at this street |
| Postal Code | CF118BA |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jul 3, 2018 | Resignation of one Secretary (a man) | |
| Registry | Jul 1, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Financials | May 14, 2014 | Annual accounts | |
| Registry | Mar 11, 2014 | Annual return | |
| Registry | Nov 15, 2013 | Resignation of one Director | |
| Registry | Nov 1, 2013 | Resignation of one Company Director and one Director (a man) | |
| Financials | Oct 15, 2013 | Annual accounts | |
| Registry | Mar 11, 2013 | Annual return | |
| Registry | Jan 1, 2013 | Four appointments: 2 men and 2 companies | |
| Financials | Nov 28, 2012 | Annual accounts | |
| Registry | Mar 14, 2012 | Annual return | |
| Financials | Nov 22, 2011 | Annual accounts | |
| Registry | Mar 15, 2011 | Annual return | |
| Financials | Jul 1, 2010 | Annual accounts | |
| Registry | Mar 15, 2010 | Annual return | |
| Registry | Mar 15, 2010 | Change of particulars for director | |
| Financials | Jul 2, 2009 | Annual accounts | |
| Registry | Mar 23, 2009 | Annual return | |
| Financials | May 12, 2008 | Annual accounts | |
| Registry | May 8, 2008 | Annual return | |
| Financials | Apr 28, 2007 | Annual accounts | |
| Registry | Mar 15, 2007 | Annual return | |
| Financials | Jul 24, 2006 | Annual accounts | |
| Registry | Mar 13, 2006 | Annual return | |
| Financials | Jul 7, 2005 | Annual accounts | |
| Registry | Apr 15, 2005 | Annual return | |
| Financials | Oct 29, 2004 | Annual accounts | |
| Registry | Apr 7, 2004 | Annual return | |
| Registry | Apr 1, 2003 | Change in situation or address of registered office | |
| Registry | Apr 1, 2003 | Appointment of a director | |
| Registry | Apr 1, 2003 | Appointment of a director 4691... | |
| Registry | Mar 28, 2003 | Company name change | |
| Registry | Mar 28, 2003 | Change of name certificate | |
| Registry | Mar 14, 2003 | Resignation of a secretary | |
| Registry | Mar 14, 2003 | Resignation of a director | |
| Registry | Mar 10, 2003 | Resignation of one Nominee Director | |
