Full Company Report  |
Includes
|
| Last balance sheet date | 2024-07-31 | |
|---|---|---|
| Employees | £0 | 0% |
| Total assets | £100 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03399736 |
| Record last updated | Wednesday, February 24, 2021 5:19:33 AM UTC |
| Official Address | 1 Floor Tudor House 16 Cathedral Road Riverside There are 221 companies registered at this street |
| Locality | Riverside |
| Region | Cardiff, Wales |
| Postal Code | CF119LJ |
| Sector | head, office |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 29, 2020 | Resignation of one Director (a man) | |
| Financials | Nov 9, 2017 | Annual accounts | |
| Registry | Jun 30, 2017 | Persons with significant control | |
| Registry | Jun 30, 2017 | Confirmation statement made , with updates | |
| Financials | Apr 26, 2017 | Annual accounts | |
| Registry | Jul 1, 2016 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%) | |
| Registry | Jun 27, 2016 | Annual return | |
| Financials | Apr 27, 2016 | Annual accounts | |
| Registry | Aug 10, 2015 | Annual return | |
| Financials | Nov 18, 2014 | Annual accounts | |
| Registry | Jul 7, 2014 | Annual return | |
| Financials | Apr 24, 2014 | Annual accounts | |
| Registry | Apr 3, 2014 | Appointment of a person as Director | |
| Registry | Apr 3, 2014 | Appointment of a person as Director 2592848... | |
| Registry | Feb 11, 2014 | Change of particulars for secretary | |
| Registry | Jul 31, 2013 | Two appointments: a man and a woman | |
| Registry | Jun 28, 2013 | Annual return | |
| Financials | Apr 25, 2013 | Annual accounts | |
| Registry | Feb 21, 2013 | Memorandum of association | |
| Registry | Jan 15, 2013 | Resolution | |
| Registry | Jul 3, 2012 | Annual return | |
| Financials | Oct 24, 2011 | Annual accounts | |
| Registry | Jun 29, 2011 | Annual return | |
| Financials | Mar 4, 2011 | Annual accounts | |
| Registry | Jul 2, 2010 | Annual return | |
| Financials | Jan 3, 2010 | Annual accounts | |
| Registry | Jul 15, 2009 | Change in situation or address of registered office | |
| Registry | Jul 15, 2009 | Annual return | |
| Financials | Jan 23, 2009 | Annual accounts | |
| Registry | Jul 1, 2008 | Annual return | |
| Financials | Jan 9, 2008 | Annual accounts | |
| Registry | Jul 17, 2007 | Annual return | |
| Financials | Apr 21, 2007 | Annual accounts | |
| Registry | Jul 6, 2006 | Annual return | |
| Financials | May 18, 2006 | Annual accounts | |
| Registry | Jun 27, 2005 | Annual return | |
| Financials | Nov 18, 2004 | Annual accounts | |
| Registry | Jul 6, 2004 | Annual return | |
| Financials | Feb 9, 2004 | Annual accounts | |
| Registry | Jul 1, 2003 | Annual return | |
| Financials | Jan 10, 2003 | Annual accounts | |
| Registry | Jul 4, 2002 | Annual return | |
| Financials | Dec 17, 2001 | Annual accounts | |
| Registry | Jul 20, 2001 | Annual return | |
| Registry | Jul 10, 2001 | Change in situation or address of registered office | |
| Financials | Jun 22, 2001 | Annual accounts | |
| Registry | Jul 20, 2000 | Annual return | |
| Financials | Apr 17, 2000 | Annual accounts | |
| Registry | Jul 29, 1999 | Annual return | |
| Registry | Jul 27, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Financials | May 21, 1999 | Annual accounts | |
| Registry | Jul 21, 1998 | Annual return | |
| Registry | Aug 15, 1997 | Resignation of a person | |
| Registry | Aug 15, 1997 | Appointment of a person | |
| Registry | Aug 15, 1997 | Appointment of a person 1910063... | |
| Registry | Aug 15, 1997 | Resignation of a person | |
| Registry | Aug 15, 1997 | Appointment of a director | |
| Registry | Aug 8, 1997 | Two appointments: a woman and a man | |
| Registry | Jul 7, 1997 | Two appointments: 2 companies | |
