Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01888952 |
Record last updated | Tuesday, June 6, 2023 7:31:03 AM UTC |
Official Address | Principality Buildings Queen Street Grangetown There are 43 companies registered at this street |
Postal Code | CF101UA |
Sector | Buying and selling of own real estate |
Document Type | Publication date | Download link | |
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Registry | Jun 2, 2023 | Resignation of one Director (a man) | |
Registry | May 30, 2023 | Appointment of a man as Accountant and Director | |
Registry | Sep 1, 2021 | Appointment of a man as Secretary | |
Registry | Aug 31, 2021 | Resignation of one Secretary (a man) | |
Registry | May 27, 2020 | Resignation of one Secretary (a woman) | |
Registry | May 27, 2020 | Appointment of a man as Secretary | |
Registry | Dec 2, 2019 | Resignation of one Director (a man) | |
Registry | Dec 2, 2019 | Appointment of a man as Director | |
Registry | Mar 3, 2017 | Two appointments: a woman and a man | |
Registry | Sep 11, 2013 | Annual return | |
Financials | Jun 6, 2013 | Annual accounts | |
Registry | Jan 10, 2013 | Appointment of a man as Director | |
Registry | Jan 10, 2013 | Resignation of one Director | |
Registry | Sep 12, 2012 | Annual return | |
Financials | Jun 12, 2012 | Annual accounts | |
Registry | May 4, 2012 | Section 175 comp act 06 08 | |
Registry | Sep 12, 2011 | Annual return | |
Financials | Jul 27, 2011 | Annual accounts | |
Financials | Sep 15, 2010 | Annual accounts 1888... | |
Registry | Sep 9, 2010 | Annual return | |
Registry | Sep 9, 2010 | Change of registered office address | |
Registry | Sep 9, 2010 | Change of particulars for director | |
Registry | Sep 9, 2010 | Change of particulars for secretary | |
Financials | Sep 26, 2009 | Annual accounts | |
Registry | Sep 9, 2009 | Annual return | |
Financials | Oct 24, 2008 | Annual accounts | |
Registry | Sep 10, 2008 | Annual return | |
Financials | Sep 18, 2007 | Annual accounts | |
Registry | Sep 7, 2007 | Annual return | |
Financials | Oct 16, 2006 | Annual accounts | |
Registry | Oct 10, 2006 | Annual return | |
Financials | Oct 12, 2005 | Annual accounts | |
Registry | Oct 12, 2005 | Annual return | |
Registry | Mar 23, 2005 | Resignation of a secretary | |
Registry | Mar 23, 2005 | Appointment of a secretary | |
Registry | Sep 20, 2004 | Annual return | |
Financials | Sep 20, 2004 | Annual accounts | |
Registry | Sep 19, 2003 | Annual return | |
Financials | Sep 19, 2003 | Annual accounts | |
Registry | May 10, 2003 | Appointment of a secretary | |
Registry | May 10, 2003 | Resignation of a secretary | |
Financials | Oct 16, 2002 | Annual accounts | |
Registry | Oct 16, 2002 | Annual return | |
Registry | Mar 26, 2002 | Resignation of a director | |
Registry | Mar 26, 2002 | Appointment of a director | |
Financials | Sep 11, 2001 | Annual accounts | |
Registry | Sep 11, 2001 | Annual return | |
Registry | Sep 11, 2001 | Resignation of a director | |
Registry | Sep 11, 2001 | Director's particulars changed | |
Financials | Sep 27, 2000 | Annual accounts | |
Registry | Sep 27, 2000 | Annual return | |
Financials | Sep 27, 1999 | Annual accounts | |
Registry | Sep 27, 1999 | Annual return | |
Registry | Sep 9, 1998 | Annual return 1888... | |
Financials | Sep 9, 1998 | Annual accounts | |
Registry | Oct 2, 1997 | Annual return | |
Financials | Oct 2, 1997 | Annual accounts | |
Registry | Sep 13, 1996 | Annual return | |
Financials | Sep 13, 1996 | Annual accounts | |
Financials | Sep 7, 1995 | Annual accounts 1888... | |
Registry | Sep 7, 1995 | Annual return | |
Financials | Sep 9, 1994 | Annual accounts | |
Registry | Sep 9, 1994 | Annual return | |
Registry | Sep 9, 1993 | Exemption from appointing auditors | |
Financials | Sep 9, 1993 | Annual accounts | |
Registry | Sep 9, 1993 | Elective resolution | |
Registry | Sep 9, 1993 | Annual return | |
Registry | Sep 21, 1992 | Exemption from appointing auditors | |
Registry | Sep 21, 1992 | Annual return | |
Financials | Oct 11, 1991 | Annual accounts | |
Registry | Oct 11, 1991 | Annual return | |
Registry | Oct 11, 1991 | Exemption from appointing auditors | |
Registry | Sep 17, 1990 | Exemption from appointing auditors 1888... | |
Financials | Sep 17, 1990 | Annual accounts | |
Registry | Sep 17, 1990 | Annual return | |
Financials | Jan 4, 1990 | Annual accounts | |
Registry | Dec 7, 1989 | Exemption from appointing auditors | |
Registry | Dec 7, 1989 | Annual return | |
Registry | Apr 13, 1989 | Annual return 1888... | |
Financials | Apr 13, 1989 | Annual accounts | |
Registry | Apr 13, 1989 | Exemption from appointing auditors | |
Registry | Jan 31, 1989 | Change of name certificate | |
Registry | May 4, 1988 | Annual return | |
Registry | May 4, 1988 | Exemption from appointing auditors | |
Registry | Mar 8, 1988 | Alter mem and arts | |
Registry | Oct 24, 1987 | Director resigned, new director appointed | |
Financials | Apr 3, 1987 | Annual accounts | |
Financials | Mar 13, 1987 | Annual accounts 1888... | |
Registry | Mar 13, 1987 | Exemption from appointing auditors | |
Registry | Jul 16, 1986 | Annual return |