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Company number 03873820

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Aug 2016	MR01	Registration of charge 038738200006, created on 11 August 2016	View PDF Registration of charge 038738200006, created on 11 August 2016 - link opens in a new window - 25 pages (25 pages)
08 Jun 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
28 Jan 2015	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AD01	Registered office address changed from T212 Titan House Titan Road Cardiff CF23 5EJ to 84 Cathedral Road Cardiff CF11 9LN on 28 January 2015	View PDF Registered office address changed from T212 Titan House Titan Road Cardiff CF23 5EJ to 84 Cathedral Road Cardiff CF11 9LN on 28 January 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
05 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
20 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	MR01	Registration of charge 038738200005	View PDF Registration of charge 038738200005 - link opens in a new window - 27 pages (27 pages)
02 Jan 2013	CH01	Director's details changed for Mr Oliver Henry Cohen on 2 January 2013	View PDF Director's details changed for Mr Oliver Henry Cohen on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
12 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
10 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
22 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
19 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
05 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
29 Jan 2009	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	287	Registered office changed on 11/11/2008 from M305 cardiff bay business titan road cardiff CF24 5EL	View PDF Registered office changed on 11/11/2008 from M305 cardiff bay business titan road cardiff CF24 5EL - link opens in a new window - 1 page (1 page)
17 Jun 2008	652C	Withdrawal of application for striking off	View PDF Withdrawal of application for striking off - link opens in a new window - 1 page (1 page)
14 May 2008	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)

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