(AA) Group of companies' accounts made up to Wednesday 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(42 pages)
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(AA) Group of companies' accounts made up to Monday 30th September 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(38 pages)
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(MR01) Registration of charge 072143570003, created on Monday 14th October 2019
filed on: 21st, October 2019
| mortgage
|
Free Download
(61 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(11 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 19th, April 2017
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from Unit 50-51 Cardiff Business Park, Lambourne Crescent Llanishen Cardiff CF14 5GG to Orchard Trade Street Cardiff CF10 5DT on Tuesday 10th January 2017
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return made up to Thursday 7th April 2016 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(7 pages)
|
(CH01) On Thursday 1st January 2015 director's details were changed
filed on: 2nd, May 2015
| officers
|
Free Download
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(AR01) Annual return made up to Tuesday 7th April 2015 with full list of members
filed on: 2nd, May 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on Saturday 2nd May 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 29th, April 2015
| accounts
|
Free Download
(9 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on Thursday 5th February 2015
filed on: 27th, February 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 27th, February 2015
| resolution
|
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(SH08) Change of share class name or designation
filed on: 27th, February 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, February 2015
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 6th, January 2015
| resolution
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, January 2015
| resolution
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Monday 7th April 2014 with full list of members
filed on: 15th, April 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 7550.00 GBP is the capital in company's statement on Tuesday 15th April 2014
capital
|
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(CH01) On Monday 14th April 2014 director's details were changed
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 14th April 2014 director's details were changed
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 19th, March 2014
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 072143570002
filed on: 12th, March 2014
| mortgage
|
Free Download
(25 pages)
|
(AD01) Change of registered office on Monday 27th January 2014 from the Television Centre Culverhouse Cross Cardiff South Glamorgan CF5 6XJ
filed on: 27th, January 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 9th, June 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Sunday 7th April 2013 with full list of members
filed on: 18th, April 2013
| annual return
|
Free Download
(7 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 19th, March 2013
| mortgage
|
Free Download
(6 pages)
|
(AAMD) Amended accounts for the period to Saturday 30th April 2011
filed on: 7th, March 2013
| accounts
|
Free Download
(7 pages)
|
(SH03) Own shares purchase
filed on: 27th, November 2012
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 12th November 20127550.00 GBP
filed on: 12th, November 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights
filed on: 12th, November 2012
| resolution
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Friday 24th August 2012
filed on: 24th, August 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 13th August 2012
filed on: 13th, August 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 7th April 2012 with full list of members
filed on: 3rd, May 2012
| annual return
|
Free Download
(9 pages)
|
(TM02) Secretary appointment termination on Monday 19th March 2012
filed on: 19th, March 2012
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 19th March 2012
filed on: 19th, March 2012
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Sunday 30th September 2012. Originally it was Monday 30th April 2012
filed on: 24th, February 2012
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 30th April 2011
filed on: 13th, February 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Thursday 7th April 2011 with full list of members
filed on: 3rd, May 2011
| annual return
|
Free Download
(10 pages)
|
(CH03) On Wednesday 27th October 2010 secretary's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 27th October 2010 director's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 27th October 2010 director's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed GP4 LIMITEDcertificate issued on 13/10/10
filed on: 13th, October 2010
| change of name
|
Free Download
(2 pages)
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(RES15) Name changed by resolution on Thursday 30th September 2010
change of name
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(CONNOT) Change of name notice
filed on: 13th, October 2010
| change of name
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 5th October 2010 from 12 York Place Vale of Glamorgan Barry CF62 7ED Wales
filed on: 5th, October 2010
| address
|
Free Download
(2 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on Wednesday 16th June 2010
filed on: 10th, August 2010
| capital
|
Free Download
(10 pages)
|
(AP01) New director appointment on Monday 9th August 2010.
filed on: 9th, August 2010
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on Monday 9th August 2010.
filed on: 9th, August 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 9th August 2010.
filed on: 9th, August 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 9th August 2010.
filed on: 9th, August 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 9th August 2010.
filed on: 9th, August 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 9th August 2010.
filed on: 9th, August 2010
| officers
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, August 2010
| capital
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 7th, April 2010
| incorporation
|
Free Download
(9 pages)
|