(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 12th, June 2023
| accounts
|
Free Download
(193 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 30th September 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(16 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 24th, May 2023
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 24th, May 2023
| other
|
Free Download
(1 page)
|
(AP03) Appointment (date: Friday 31st March 2023) of a secretary
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 31st March 2023
filed on: 14th, April 2023
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Friday 31st March 2023
filed on: 14th, April 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 31st March 2023.
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
(SH19) 0.00 GBP is the capital in company's statement on Friday 17th March 2023
filed on: 17th, March 2023
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 30/12/22
filed on: 17th, March 2023
| insolvency
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 17th, March 2023
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 17th, March 2023
| capital
|
Free Download
(2 pages)
|
(AD01) New registered office address 4 Callaghan Square Cardiff CF10 5BT. Change occurred on Tuesday 14th February 2023. Company's previous address: Imperial House Imperial Way Coedkernew Newport Gwent NP10 8UH United Kingdom.
filed on: 14th, February 2023
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 18th December 2022.
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 30th September 2021
filed on: 29th, June 2022
| accounts
|
Free Download
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 29th, June 2022
| accounts
|
Free Download
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/21
filed on: 23rd, June 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/21
filed on: 23rd, June 2022
| other
|
Free Download
(1 page)
|
(CH01) On Wednesday 20th April 2022 director's details were changed
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 17th February 2022 director's details were changed
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 31st October 2021
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st November 2021.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 14th, September 2021
| accounts
|
Free Download
(86 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 14th, September 2021
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(24 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 14th, September 2021
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 28th, July 2021
| accounts
|
Free Download
(86 pages)
|
(SH01) 200000001.00 GBP is the capital in company's statement on Wednesday 30th June 2021
filed on: 12th, July 2021
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Thursday 29th April 2021
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Thursday 30th September 2021, originally was Friday 31st December 2021.
filed on: 28th, April 2021
| accounts
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Wednesday 17th February 2021
filed on: 28th, April 2021
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Wednesday 17th February 2021) of a secretary
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 17th February 2021.
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 17th February 2021
filed on: 25th, February 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 17th February 2021.
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 17th February 2021.
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 17th February 2021
filed on: 25th, February 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 14th October 2020.
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 14th October 2020
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(19 pages)
|
(AP03) Appointment (date: Friday 27th January 2017) of a secretary
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 27th January 2017
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 1st December 2016 director's details were changed
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 200000000.00 GBP is the capital in company's statement on Friday 9th September 2016
filed on: 21st, October 2016
| capital
|
Free Download
(8 pages)
|
(AP01) New director appointment on Wednesday 5th October 2016.
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Friday 30th June 2017.
filed on: 19th, September 2016
| accounts
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 09/09/16
filed on: 9th, September 2016
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 9th, September 2016
| capital
|
Free Download
(1 page)
|
(CERTNM) Company name changed coedkernew LIMITEDcertificate issued on 09/09/16
filed on: 9th, September 2016
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 9th, September 2016
| resolution
|
Free Download
(3 pages)
|
(SH19) 40000.00 GBP is the capital in company's statement on Friday 9th September 2016
filed on: 9th, September 2016
| capital
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 11th, June 2016
| incorporation
|
Free Download
(39 pages)
|