Full Company Report |
Includes
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Last balance sheet date | 2024-10-31 |
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Company type | Private Limited Company, Active |
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Company Number | 02058734 |
Universal Entity Code | 9206-4027-7737-3130 |
Record last updated | Thursday, May 1, 2025 3:08:43 PM UTC |
Official Address | Radnor House Greenwood Close Cardiff Gate Business Park Pontprennau/Old St. Mellons There are 46 companies registered at this street |
Locality | Pontprennau/Old St. Mellons |
Region | Wales |
Postal Code | CF238AA |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | May 1, 2025 | Confirmation statement made , with updates | |
Financials | Jan 9, 2025 | Annual accounts | |
Registry | May 8, 2024 | Confirmation statement made , with updates | |
Financials | Jan 19, 2024 | Annual accounts | |
Financials | Jun 13, 2023 | Annual accounts 2612478... | |
Registry | May 2, 2023 | Confirmation statement made , with updates | |
Financials | May 5, 2022 | Annual accounts | |
Registry | May 5, 2022 | Confirmation statement made , with updates | |
Registry | May 6, 2021 | Confirmation statement made , with updates 2608022... | |
Financials | May 6, 2021 | Annual accounts | |
Registry | May 7, 2020 | Confirmation statement made , with updates | |
Registry | Mar 19, 2020 | Persons with significant control | |
Registry | Mar 19, 2020 | Persons with significant control 2605678... | |
Financials | Mar 18, 2020 | Annual accounts | |
Registry | Mar 18, 2020 | Resignation of one Secretary | |
Registry | Mar 17, 2020 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Mar 17, 2020 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 17, 2020 | Resignation of one Secretary (a woman) | |
Registry | Mar 17, 2020 | Resignation of a woman | |
Financials | May 23, 2019 | Annual accounts | |
Registry | May 2, 2019 | Confirmation statement made , with updates | |
Registry | Jun 5, 2018 | Confirmation statement made , with updates 2601707... | |
Financials | Jun 5, 2018 | Annual accounts | |
Financials | Jul 10, 2017 | Annual accounts 2599706... | |
Registry | May 16, 2017 | Confirmation statement made , with updates | |
Registry | May 22, 2016 | Annual return | |
Registry | Apr 6, 2016 | Appointment of a woman | |
Financials | Jan 20, 2016 | Annual accounts | |
Registry | May 12, 2015 | Annual return | |
Financials | Jan 26, 2015 | Annual accounts | |
Registry | May 19, 2014 | Annual return | |
Financials | Nov 25, 2013 | Annual accounts | |
Registry | May 22, 2013 | Annual return | |
Financials | Dec 10, 2012 | Annual accounts | |
Registry | May 16, 2012 | Annual return | |
Financials | Jan 20, 2012 | Annual accounts | |
Registry | May 3, 2011 | Annual return | |
Financials | Mar 10, 2011 | Annual accounts | |
Registry | May 11, 2010 | Annual return | |
Financials | Apr 22, 2010 | Annual accounts | |
Registry | May 19, 2009 | Annual return | |
Financials | May 5, 2009 | Annual accounts | |
Financials | Oct 1, 2008 | Annual accounts 7999039... | |
Registry | Apr 30, 2008 | Annual return | |
Financials | Sep 1, 2007 | Annual accounts | |
Registry | May 9, 2007 | Annual return | |
Financials | Sep 5, 2006 | Annual accounts | |
Registry | May 5, 2006 | Annual return | |
Registry | Jul 28, 2005 | Change in situation or address of registered office | |
Registry | May 18, 2005 | Annual return | |
Financials | Mar 31, 2005 | Annual accounts | |
Registry | Jun 30, 2004 | Annual return | |
Registry | Jun 30, 2004 | Appointment of a person | |
Financials | Jun 16, 2004 | Annual accounts | |
Registry | Jan 21, 2004 | Appointment of a woman | |
Registry | Jan 21, 2004 | Appointment of a woman 2058... | |
Registry | Jan 20, 2004 | Resignation of one Secretary (a woman) | |
Financials | Jun 5, 2003 | Annual accounts | |
Registry | May 11, 2003 | Annual return | |
Financials | Jul 9, 2002 | Annual accounts | |
Registry | May 31, 2002 | Annual return | |
Financials | Jul 13, 2001 | Annual accounts | |
Registry | May 24, 2001 | Annual return | |
Financials | Jul 18, 2000 | Annual accounts | |
Registry | Jul 17, 2000 | Annual return | |
Financials | Sep 2, 1999 | Annual accounts | |
Registry | May 11, 1999 | Annual return | |
Financials | Aug 4, 1998 | Annual accounts | |
Registry | Jun 2, 1998 | Annual return | |
Financials | Aug 27, 1997 | Annual accounts | |
Registry | Jun 18, 1997 | Annual return | |
Financials | Jul 12, 1996 | Annual accounts | |
Registry | Jul 12, 1996 | Annual return | |
Financials | Sep 19, 1995 | Annual accounts | |
Registry | May 2, 1995 | Annual return | |
Financials | May 5, 1994 | Annual accounts | |
Registry | May 5, 1994 | Annual return | |
Financials | Oct 4, 1993 | Annual accounts | |
Registry | Jun 1, 1993 | Annual return | |
Registry | Aug 24, 1992 | Annual return 1910248... | |
Registry | Aug 24, 1992 | Annual return | |
Registry | Apr 30, 1992 | Appointment of a man as Computer Technician and Director | |
Registry | Apr 30, 1992 | Two appointments: a woman and a man | |
Financials | Mar 17, 1992 | Annual accounts | |
Registry | Mar 17, 1992 | Annual return | |
Registry | Mar 17, 1992 | Resolution | |
Financials | May 22, 1991 | Annual accounts | |
Registry | May 22, 1991 | Annual return | |
Registry | Dec 5, 1990 | Director resigned, new director appointed | |
Financials | Dec 5, 1990 | Annual accounts | |
Registry | Dec 5, 1990 | Annual return | |
Registry | Dec 5, 1990 | Resolution | |
Registry | Feb 15, 1990 | Director resigned, new director appointed | |
Financials | Jan 5, 1990 | Annual accounts | |
Financials | Jan 5, 1990 | Annual accounts 1788113... | |
Registry | Dec 13, 1989 | Resolution | |
Registry | Dec 13, 1989 | Resolution 1802262... | |
Registry | Aug 14, 1989 | Director resigned, new director appointed | |
Registry | Aug 14, 1989 | Annual return | |
Registry | Jul 24, 1989 | Annual return 1831456... |