Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Mar 2014 |
AA |
Total exemption full accounts made up to 31 March 2013
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12 Nov 2013 |
AD01 |
Registered office address changed from 16 Neptune Court, Vanguard Way Cardiff CF24 5PJ Wales on 12 November 2013
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31 May 2013 |
AR01 |
Annual return made up to 15 April 2013 with full list of shareholders
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30 May 2013 |
TM02 |
Termination of appointment of Max Joseph Gill as a secretary on 1 May 2013
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30 May 2013 |
AP01 |
Appointment of Mr Melvyn John as a director on 31 May 2012
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29 May 2013 |
TM02 |
Termination of appointment of Max Joseph Gill as a secretary on 1 May 2013
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03 Jan 2013 |
AA |
Total exemption small company accounts made up to 31 March 2012
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31 May 2012 |
AR01 |
Annual return made up to 15 April 2012 with full list of shareholders
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16 Apr 2012 |
AD01 |
Registered office address changed from 2 Radnor Court 256 Cowbridge Road East Cardiff CF5 1GZ on 16 April 2012
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06 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 March 2011
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18 Apr 2011 |
AR01 |
Annual return made up to 15 April 2011 with full list of shareholders
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11 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 March 2010
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04 Nov 2010 |
TM01 |
Termination of appointment of Rebecca Gill as a director
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04 Nov 2010 |
TM01 |
Termination of appointment of Max Gill as a director
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15 Apr 2010 |
AR01 |
Annual return made up to 15 April 2010 with full list of shareholders
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15 Apr 2010 |
CH01 |
Director's details changed for Alistair Charles Burrows on 15 April 2010
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12 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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27 Oct 2009 |
AR01 |
Annual return made up to 16 October 2009 with full list of shareholders
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27 Oct 2009 |
CH01 |
Director's details changed for Rebecca Ann Gill on 16 October 2009
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27 Oct 2009 |
CH01 |
Director's details changed for Mr Max Joseph Gill on 16 October 2009
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27 Oct 2009 |
CH01 |
Director's details changed for Alistair Charles Burrows on 16 October 2009
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27 Oct 2009 |
CH01 |
Director's details changed for Michael Boutcher on 16 October 2009
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31 Mar 2009 |
363a |
Return made up to 16/10/08; full list of members
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19 Sep 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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07 Dec 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
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