(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 4th, January 2024
| accounts
|
Free Download
(41 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, January 2023
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 18th, January 2023
| incorporation
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Free Download
(20 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 6th, December 2022
| accounts
|
Free Download
(37 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 7th, December 2021
| accounts
|
Free Download
(26 pages)
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(CH01) On 2021/01/27 director's details were changed
filed on: 21st, July 2021
| officers
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Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 16th, March 2021
| accounts
|
Free Download
(25 pages)
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(AP01) New director appointment on 2021/01/27.
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2021/01/27
filed on: 10th, February 2021
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 28th, January 2021
| incorporation
|
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(13 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 19th, December 2019
| accounts
|
Free Download
(25 pages)
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(AP03) On 2018/11/13, company appointed a new person to the position of a secretary
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2018/11/13
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 15th, January 2019
| accounts
|
Free Download
(25 pages)
|
(TM02) Secretary's appointment terminated on 2018/12/13
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/12/13.
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/12/13 director's details were changed
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 24th, November 2017
| accounts
|
Free Download
(24 pages)
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(TM01) Director's appointment terminated on 2017/05/03
filed on: 4th, May 2017
| officers
|
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 29th, December 2016
| accounts
|
Free Download
(24 pages)
|
(AP01) New director appointment on 2016/12/14.
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2016/06/27
filed on: 28th, June 2016
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2016/03/23.
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/11/18
filed on: 24th, December 2015
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 21st, December 2015
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return, no shareholders list, made up to 2015/06/27
filed on: 6th, July 2015
| annual return
|
Free Download
(7 pages)
|
(AA01) Accounting period extended to 2015/03/31. Originally it was 2014/11/30
filed on: 30th, September 2014
| accounts
|
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2013/11/30
filed on: 21st, July 2014
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return, no shareholders list, made up to 2014/06/27
filed on: 27th, June 2014
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2014/06/13.
filed on: 13th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/09/09
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2012/11/30
filed on: 21st, August 2013
| accounts
|
Free Download
(22 pages)
|
(CH01) On 2013/06/27 director's details were changed
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/06/27 director's details were changed
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/06/27 director's details were changed
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/06/27 director's details were changed
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/06/27 director's details were changed
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/06/27 director's details were changed
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/06/27 director's details were changed
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/06/27 director's details were changed
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2013/06/27
filed on: 19th, July 2013
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return, no shareholders list, made up to 2012/06/27
filed on: 25th, July 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2011/11/30
filed on: 19th, July 2012
| accounts
|
Free Download
(23 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2010/11/30
filed on: 24th, August 2011
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return, no shareholders list, made up to 2011/06/27
filed on: 21st, July 2011
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2010/11/15.
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2009/11/30
filed on: 1st, September 2010
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return, no shareholders list, made up to 2010/06/27
filed on: 26th, July 2010
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2010/06/08
filed on: 8th, June 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2010/06/08
filed on: 8th, June 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2010/06/08
filed on: 8th, June 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2010/06/08
filed on: 8th, June 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2010/06/08
filed on: 8th, June 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2010/06/08
filed on: 8th, June 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2010/06/08
filed on: 8th, June 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2010/06/08
filed on: 8th, June 2010
| officers
|
Free Download
(1 page)
|
(AP03) On 2010/01/27, company appointed a new person to the position of a secretary
filed on: 27th, January 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2009/12/21.
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2009/12/21.
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2009/12/21.
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, December 2009
| resolution
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2009/12/12
filed on: 12th, December 2009
| resolution
|
Free Download
(1 page)
|
(CERTNM) Company name changed the heathlands villagecertificate issued on 12/12/09
filed on: 12th, December 2009
| change of name
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2009/12/01
filed on: 1st, December 2009
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2009/11/27
filed on: 27th, November 2009
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2009/11/09.
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2009/11/09.
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/11/30
filed on: 30th, October 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2009/07/23 with complete member list
filed on: 23rd, July 2009
| annual return
|
Free Download
(5 pages)
|
(288b) On 2009/02/23 Appointment terminated director
filed on: 23rd, February 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009/02/23 Appointment terminated director
filed on: 23rd, February 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009/02/23 Appointment terminated director
filed on: 23rd, February 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2009/02/23 with complete member list
filed on: 23rd, February 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/11/30
filed on: 5th, September 2008
| accounts
|
Free Download
(3 pages)
|
(363s) Annual return drawn up to 2007/10/27 with complete member list
filed on: 27th, October 2007
| annual return
|
Free Download
(10 pages)
|
(363s) Annual return drawn up to 2007/10/27 with complete member list
filed on: 27th, October 2007
| annual return
|
Free Download
(10 pages)
|
(225) Accounting reference date extended from 30/06/07 to 30/11/07
filed on: 3rd, October 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/06/07 to 30/11/07
filed on: 3rd, October 2006
| accounts
|
Free Download
(1 page)
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(288b) On 2006/09/21 Director resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/09/21 Secretary resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/09/21 Director resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/09/21 Secretary resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/09/20 New secretary appointed;new director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/09/20 Director resigned
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/09/20 Secretary resigned
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/09/20 New secretary appointed;new director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 20/09/06 from: 16 churchill way, cardiff, south glamorgan, CF10 2DX
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 20/09/06 from: 16 churchill way, cardiff, south glamorgan, CF10 2DX
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
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(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/09/20 Secretary resigned
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/09/20 Director resigned
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/09/20 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 27th, June 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 27th, June 2006
| incorporation
|
Free Download
(17 pages)
|