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Company number 03881463

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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)
12 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
16 Oct 2015 AA Accounts for a small company made up to 31 March 2015
07 Jul 2015 AD01 Registered office address changed from T212 Titan House Titan Road Cardiff CF23 5EJ to 84 Cathedral Road Cardiff CF11 9LN on 7 July 2015
05 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
20 Nov 2014 AA Accounts for a small company made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
27 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
06 Nov 2013 AA Accounts for a small company made up to 31 March 2013
18 Feb 2013 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
02 Jan 2013 CH01 Director's details changed for Mr Oliver Henry Cohen on 2 January 2013
28 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
01 Nov 2012 AA Accounts for a small company made up to 31 March 2012
12 Sep 2012 AP01 Appointment of Mr William Patrick De Laszlo as a director
23 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
11 Oct 2011 AA Accounts for a small company made up to 31 March 2011
25 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
02 Nov 2010 AA Accounts for a small company made up to 31 March 2010
25 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
02 Nov 2009 AA Accounts for a small company made up to 31 March 2009
22 Sep 2009 288c Director's change of particulars / oliver cohen / 21/09/2009
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
22 Jan 2009 363a Return made up to 22/11/08; full list of members
11 Nov 2008 287 Registered office changed on 11/11/2008 from room T212 titan house cardiff bay business centre titan road cardiff CF24 5BS
07 Oct 2008 287 Registered office changed on 07/10/2008 from M305 cardiff bay business titan road cardiff CF24 5EL
03 Feb 2008 AA Full accounts made up to 31 March 2007