(AD01) Change of registered address from PO Box 4385 04374716: Companies House Default Address Cardiff CF14 8LH on 2019/04/18 to Unit 4 Heron Road Woodville Buildings Rumney Cardiff South Glamorgan CF3 3JE
filed on: 18th, April 2019
| address
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Free Download
(2 pages)
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(AD01) Change of registered address from International House 124 Cromwell Road Kensington London SW7 4ET England on 2017/10/17 to Bute House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
filed on: 17th, October 2017
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 27th, March 2017
| accounts
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 27th, March 2017
| accounts
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Free Download
(7 pages)
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(AD01) Change of registered address from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF on 2016/08/18 to International House 124 Cromwell Road Kensington London SW7 4ET
filed on: 18th, August 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2016/02/15
filed on: 25th, February 2016
| annual return
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/02/15
filed on: 19th, February 2015
| annual return
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Free Download
(3 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2015/02/19
capital
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(CH01) On 2015/01/16 director's details were changed
filed on: 19th, February 2015
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, January 2015
| accounts
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Free Download
(7 pages)
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(TM02) Secretary's appointment terminated on 2014/02/18
filed on: 18th, February 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2014/02/15
filed on: 18th, February 2014
| annual return
|
Free Download
(3 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2014/02/18
capital
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 11th, December 2013
| accounts
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Free Download
(8 pages)
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(AD01) Change of registered office on 2013/05/07 from 38 Sandy Lane Askam in Furness Cumbria LA16 7BD
filed on: 7th, May 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/02/15
filed on: 19th, February 2013
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 24th, December 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/02/15
filed on: 13th, March 2012
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 10th, January 2012
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 18th, March 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/02/15
filed on: 15th, February 2011
| annual return
|
Free Download
(4 pages)
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(CH01) On 2010/02/12 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/02/15
filed on: 25th, March 2010
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 6th, August 2009
| accounts
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Free Download
(7 pages)
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(363a) Annual return drawn up to 2009/05/20 with complete member list
filed on: 20th, May 2009
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 10th, November 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to 2008/09/29 with complete member list
filed on: 29th, September 2008
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 16th, May 2008
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 2nd, May 2008
| accounts
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Free Download
(7 pages)
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(363s) Annual return drawn up to 2007/03/28 with complete member list
filed on: 28th, March 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return drawn up to 2007/03/28 with complete member list
filed on: 28th, March 2007
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2005/03/31
filed on: 4th, December 2006
| accounts
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Free Download
(14 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2005/03/31
filed on: 4th, December 2006
| accounts
|
Free Download
(14 pages)
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(363s) Annual return drawn up to 2006/02/24 with complete member list
filed on: 24th, February 2006
| annual return
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Free Download
(6 pages)
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(363s) Annual return drawn up to 2006/02/24 with complete member list
filed on: 24th, February 2006
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to 2005/03/16 with complete member list
filed on: 16th, March 2005
| annual return
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Free Download
(6 pages)
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(363s) Annual return drawn up to 2005/03/16 with complete member list
filed on: 16th, March 2005
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2004/03/31
filed on: 9th, February 2005
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2004/03/31
filed on: 9th, February 2005
| accounts
|
Free Download
(6 pages)
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(225) Accounting reference date extended from 28/02/04 to 31/03/04
filed on: 10th, November 2004
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/04 to 31/03/04
filed on: 10th, November 2004
| accounts
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Free Download
(1 page)
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(363s) Annual return drawn up to 2004/04/22 with complete member list
filed on: 22nd, April 2004
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to 2004/04/22 with complete member list
filed on: 22nd, April 2004
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2003/02/28
filed on: 21st, April 2004
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2003/02/28
filed on: 21st, April 2004
| accounts
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 2003/05/23 with complete member list
filed on: 23rd, May 2003
| annual return
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Free Download
(6 pages)
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(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 23/05/03
annual return
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(363s) Annual return drawn up to 2003/05/23 with complete member list
filed on: 23rd, May 2003
| annual return
|
Free Download
(6 pages)
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(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 23/05/03
annual return
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(287) Registered office changed on 12/03/02 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 12th, March 2002
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/03/02 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 12th, March 2002
| address
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Free Download
(1 page)
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(288a) On 2002/03/12 New director appointed
filed on: 12th, March 2002
| officers
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Free Download
(2 pages)
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(288a) On 2002/03/12 New secretary appointed
filed on: 12th, March 2002
| officers
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Free Download
(2 pages)
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(288b) On 2002/03/12 Secretary resigned
filed on: 12th, March 2002
| officers
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Free Download
(1 page)
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(288a) On 2002/03/12 New director appointed
filed on: 12th, March 2002
| officers
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Free Download
(2 pages)
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(288b) On 2002/03/12 Director resigned
filed on: 12th, March 2002
| officers
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Free Download
(1 page)
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(288b) On 2002/03/12 Director resigned
filed on: 12th, March 2002
| officers
|
Free Download
(1 page)
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(288a) On 2002/03/12 New secretary appointed
filed on: 12th, March 2002
| officers
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Free Download
(2 pages)
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(288b) On 2002/03/12 Secretary resigned
filed on: 12th, March 2002
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 15th, February 2002
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 15th, February 2002
| incorporation
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Free Download
(16 pages)
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