Filed on: 8 Feb 2018
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY DOUBLER / 08/02/2018
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2018
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWDEN / 08/02/2018
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Filed on: 8 Feb 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/01/2018 FROM
C/O DUNCAN FORBES
TY BRON AFON WILLIAM BROWN CLOSE
LLANTARNAM INDUSTRIAL PARK
CWMBRAN
GWENT
NP44 3AB
WALES
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2017
Form: AA - Annual Accounts
31/03/17 TOTAL EXEMPTION FULL
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Filed on: 22 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
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Filed on: 9 Feb 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DUNCAN FORBES
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Filed on: 9 Feb 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DUNCAN FORBES
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK ANTHONY DOUBLER
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MARK ANTHONY DOUBLER
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/16
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Filed on: 19 May 2016
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 31/03/2016
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Filed on: 29 Apr 2016
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 22 Apr 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DUNCAN SCOTT FORBES
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Filed on: 22 Apr 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/04/2016 FROM
2 OCEAN WAY
CARDIFF
CF24 5TG
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Filed on: 13 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DUNCAN SCOTT FORBES
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Filed on: 13 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS DEBBIE GREEN
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Filed on: 13 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STUART ROPKE
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEPHEN EVANS
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Filed on: 24 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN
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Filed on: 24 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROISIN WILLMOTT
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SASHA DAVIES
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GERALLT JONES
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEPPIN
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/02/16 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/15
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DERITH POWELL
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN MORGAN
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR STEPHEN EVANS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SASHA DAVIES
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/02/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STUART MICHAEL ROPKE
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENNETT
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/02/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN BROWN
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW BOWDEN
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/02/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/07/2012 FROM
FULMAR HOUSE BEIGNON CLOSE
OCEAN PARK
CARDIFF
CF24 5HF
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2012
Form: AA01 - Change of accounting reference date
CURREXT FROM 29/02/2012 TO 31/03/2012
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/02/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2011
Form: MISC - Miscellaneous document
CERTIFICATE OF FACT - SITUATION OF THE REGISTERED OFFICE CHANGED FROM ENGLAND AND WALES TO WALES
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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