Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-12-31 | |
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Employees | £2 | 0% |
Total assets | £264,298 | -11.67% |
Company type | Private Limited Company, Active |
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Company Number | 01087135 |
Record last updated | Sunday, January 23, 2022 12:00:55 AM UTC |
Official Address | St Fagans Road Fairwater Cardiff Cf53ae There are 13 companies registered at this street |
Postal Code | CF53AE |
Sector | Other service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Jan 20, 2022 | Resignation of one Director (a woman) | |
Registry | Sep 18, 2017 | Confirmation statement made , with updates | |
Registry | Sep 18, 2017 | Persons with significant control | |
Financials | Apr 28, 2017 | Annual accounts | |
Registry | Oct 3, 2016 | Confirmation statement made , with updates | |
Financials | Feb 26, 2016 | Annual accounts | |
Registry | Sep 11, 2015 | Annual return | |
Financials | Apr 7, 2015 | Annual accounts | |
Registry | Oct 6, 2014 | Annual return | |
Financials | Jun 2, 2014 | Annual accounts | |
Registry | Sep 26, 2013 | Annual return | |
Financials | Jun 6, 2013 | Annual accounts | |
Registry | Sep 7, 2012 | Annual return | |
Registry | Sep 5, 2012 | Resignation of one Secretary | |
Registry | Sep 5, 2012 | Resignation of one Director | |
Registry | Aug 22, 2012 | Resignation of one Financial Director and one Director (a man) | |
Financials | Apr 25, 2012 | Annual accounts | |
Registry | Oct 3, 2011 | Annual return | |
Financials | Jul 4, 2011 | Annual accounts | |
Registry | Sep 15, 2010 | Annual return | |
Financials | Aug 10, 2010 | Annual accounts | |
Registry | Aug 17, 2009 | Annual return | |
Financials | Jun 15, 2009 | Annual accounts | |
Registry | Aug 12, 2008 | Annual return | |
Financials | Aug 7, 2008 | Annual accounts | |
Registry | Nov 30, 2007 | Appointment of a person | |
Registry | Nov 29, 2007 | Resignation of a person | |
Registry | Nov 23, 2007 | Resignation of one Director (a man) | |
Registry | Nov 6, 2007 | Appointment of a woman | |
Registry | Sep 13, 2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Sep 13, 2007 | Register of members | |
Registry | Sep 13, 2007 | Annual return | |
Registry | Sep 13, 2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Financials | Jul 3, 2007 | Annual accounts | |
Registry | Aug 16, 2006 | Annual return | |
Financials | May 22, 2006 | Annual accounts | |
Registry | Oct 10, 2005 | Resignation of a person | |
Registry | Sep 6, 2005 | Annual return | |
Registry | Jul 29, 2005 | Resignation of one Director (a man) | |
Financials | Jul 27, 2005 | Annual accounts | |
Registry | Apr 27, 2005 | Appointment of a person | |
Registry | Apr 1, 2005 | Appointment of a woman | |
Registry | Sep 2, 2004 | Annual return | |
Financials | Aug 17, 2004 | Annual accounts | |
Registry | Oct 1, 2003 | Annual return | |
Financials | Jul 26, 2003 | Annual accounts | |
Financials | Oct 31, 2002 | Annual accounts 1945923... | |
Registry | Aug 15, 2002 | Annual return | |
Registry | Apr 25, 2002 | Resignation of a person | |
Registry | Apr 25, 2002 | Appointment of a person | |
Registry | Apr 4, 2002 | Appointment of a person 1910186... | |
Registry | Mar 31, 2002 | Resignation of one Director (a man) | |
Registry | Mar 31, 2002 | Appointment of a man as Financial Director and Secretary | |
Registry | Feb 20, 2002 | Appointment of a man as Financial Director and Director | |
Financials | Oct 9, 2001 | Annual accounts | |
Registry | Aug 20, 2001 | Annual return | |
Registry | Aug 8, 2000 | Annual return 1944838... | |
Financials | Jun 19, 2000 | Annual accounts | |
Registry | Mar 15, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Sep 16, 1999 | Annual return | |
Financials | Jul 23, 1999 | Annual accounts | |
Registry | Aug 27, 1998 | Annual return | |
Financials | Jun 29, 1998 | Annual accounts | |
Registry | Sep 1, 1997 | Annual return | |
Financials | Jun 28, 1997 | Annual accounts | |
Registry | Aug 27, 1996 | Annual return | |
Financials | Aug 8, 1996 | Annual accounts | |
Registry | Jan 24, 1996 | Particulars of a mortgage or charge | |
Financials | Sep 13, 1995 | Annual accounts | |
Registry | Aug 4, 1995 | Annual return | |
Registry | Aug 26, 1994 | Annual return 1910859... | |
Registry | Aug 26, 1994 | Director's particulars changed | |
Financials | Aug 2, 1994 | Annual accounts | |
Financials | Sep 5, 1993 | Annual accounts 1753402... | |
Registry | Sep 3, 1993 | Annual return | |
Financials | Oct 5, 1992 | Annual accounts | |
Registry | Sep 9, 1992 | Annual return | |
Registry | Sep 9, 1992 | Location of register of members address changed | |
Registry | Sep 9, 1992 | Location of debenture register address changed | |
Registry | Aug 9, 1991 | Annual return | |
Registry | Aug 7, 1991 | Three appointments: 3 men | |
Financials | Jun 15, 1991 | Annual accounts | |
Registry | Jun 15, 1991 | Annual return | |
Financials | Nov 20, 1990 | Annual accounts | |
Registry | Nov 20, 1990 | Annual return | |
Financials | Aug 31, 1989 | Annual accounts | |
Registry | Aug 31, 1989 | Annual return | |
Registry | Jan 13, 1989 | Annual return 1766102... | |
Registry | Jan 11, 1989 | Director resigned, new director appointed | |
Registry | Sep 22, 1987 | Annual return | |
Financials | Sep 22, 1987 | Annual accounts | |
Registry | Feb 10, 1987 | Annual return | |
Financials | Feb 10, 1987 | Annual accounts | |
Registry | Feb 18, 1986 | Annual return | |
Financials | Feb 18, 1986 | Annual accounts | |
Registry | Sep 9, 1985 | Memorandum of association |