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Company number 08708403

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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)
01 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
06 Apr 2016	AP01	Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016	View PDF Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AP01	Appointment of Mrs Elen Wyn Jones as a director on 4 November 2015	View PDF Appointment of Mrs Elen Wyn Jones as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	TM01	Termination of appointment of Sian Lloyd Jones as a director on 30 September 2015	View PDF Termination of appointment of Sian Lloyd Jones as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 - link opens in a new window - 7 pages (7 pages)
18 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
26 Nov 2014	AD01	Registered office address changed from Oakleigh House 14-16 Park Place Cardiff CF10 3DQ to 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 26 November 2014	View PDF Registered office address changed from Oakleigh House 14-16 Park Place Cardiff CF10 3DQ to 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 26 November 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1 - link opens in a new window - 7 pages (7 pages)
31 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
03 Jul 2014	CH03	Secretary's details changed for Mrs Judi May Oates on 1 July 2014	View PDF Secretary's details changed for Mrs Judi May Oates on 1 July 2014 - link opens in a new window - 1 page (1 page)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
20 Nov 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 September 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
27 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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