(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
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Free Download
(8 pages)
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(AP01) On Fri, 22nd Sep 2023 new director was appointed.
filed on: 22nd, September 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 1st, October 2021
| accounts
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Free Download
(7 pages)
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(AA01) Previous accounting period shortened to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(8 pages)
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(AP01) On Mon, 13th Jul 2020 new director was appointed.
filed on: 12th, October 2020
| officers
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Free Download
(2 pages)
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(TM01) Sun, 31st May 2020 - the day director's appointment was terminated
filed on: 25th, June 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(8 pages)
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(TM01) Fri, 15th Feb 2019 - the day director's appointment was terminated
filed on: 19th, February 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 13th, February 2019
| accounts
|
Free Download
(10 pages)
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(TM01) Thu, 29th Mar 2018 - the day director's appointment was terminated
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 22nd, February 2018
| accounts
|
Free Download
(11 pages)
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(AP01) On Wed, 1st Mar 2017 new director was appointed.
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 1st Mar 2017 new director was appointed.
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 24th, February 2017
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Mon, 2nd Nov 2015 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Mon, 2nd Nov 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(9 pages)
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(CH01) On Sun, 2nd Nov 2014 director's details were changed
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 13th Aug 2014 director's details were changed
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 13th Aug 2014 director's details were changed
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 13th Aug 2014 director's details were changed
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 2nd Nov 2014 with full list of members
filed on: 3rd, November 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Mon, 3rd Nov 2014: 2.00 GBP
capital
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(AD01) Address change date: Mon, 3rd Nov 2014. New Address: Ethos Building Sa1 Waterfront Kings Road Swansea West Glamorgan SA1 8AS. Previous address: Ethos Kings Road Swansea SA1 8AS Wales
filed on: 3rd, November 2014
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 27th May 2014. Old Address: Technium Building Sa1 Waterfront Kings Road Swansea SA1 8PJ
filed on: 27th, May 2014
| address
|
Free Download
(1 page)
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(TM02) Thu, 27th Feb 2014 - the day secretary's appointment was terminated
filed on: 27th, February 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 29th, January 2014
| accounts
|
Free Download
(8 pages)
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(CH01) On Wed, 13th Nov 2013 director's details were changed
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 2nd Nov 2013 with full list of members
filed on: 6th, November 2013
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Wed, 6th Nov 2013: 2.00 GBP
capital
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(CH01) Director's details were changed
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 2nd Nov 2011 director's details were changed
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 16th Oct 2013 new director was appointed.
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 16th Oct 2013 new director was appointed.
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Fri, 2nd Nov 2012 with full list of members
filed on: 8th, November 2012
| annual return
|
Free Download
(5 pages)
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(AD01) Company moved to new address on Tue, 7th Aug 2012. Old Address: Ethos Building, Swansea Waterfront Kings Road Swansea SA1 8AS
filed on: 7th, August 2012
| address
|
Free Download
(1 page)
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(CH01) Director's details were changed
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 12th Jun 2012 director's details were changed
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 10th, January 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Wed, 2nd Nov 2011 with full list of members
filed on: 22nd, November 2011
| annual return
|
Free Download
(5 pages)
|
(TM01) Wed, 31st Aug 2011 - the day director's appointment was terminated
filed on: 31st, August 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 18th, February 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Tue, 2nd Nov 2010 with full list of members
filed on: 4th, November 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Fri, 1st Oct 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
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(CH03) On Fri, 1st Oct 2010 secretary's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 1st Oct 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed hipz legal LIMITEDcertificate issued on 28/06/10
filed on: 28th, June 2010
| change of name
|
Free Download
(2 pages)
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(RES15) Resolution on Fri, 28th May 2010 to change company name
change of name
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(CONNOT) Notice of change of name
filed on: 10th, June 2010
| change of name
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 2nd Nov 2009 with full list of members
filed on: 22nd, December 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/11/2009 to 31/05/2010
filed on: 20th, August 2009
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 30th Nov 2008
filed on: 6th, August 2009
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 24/07/2009 from waterloo house fitzalan court fitzalan road cardiff CF24 0EL
filed on: 24th, July 2009
| address
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Free Download
(1 page)
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(288a) On Wed, 1st Jul 2009 Director appointed
filed on: 1st, July 2009
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 27th May 2009 Director appointed
filed on: 27th, May 2009
| officers
|
Free Download
(2 pages)
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(288b) On Mon, 18th May 2009 Appointment terminated director
filed on: 18th, May 2009
| officers
|
Free Download
(1 page)
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(288a) On Mon, 18th May 2009 Director and secretary appointed
filed on: 18th, May 2009
| officers
|
Free Download
(2 pages)
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(288b) On Mon, 18th May 2009 Appointment terminated director and secretary
filed on: 18th, May 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 30/03/2009 from 45 altolusso bute terrace cardiff CF10 2FF
filed on: 30th, March 2009
| address
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 27th, March 2009
| incorporation
|
Free Download
(9 pages)
|
(CERTNM) Company name changed tanquery developments LIMITEDcertificate issued on 24/03/09
filed on: 20th, March 2009
| change of name
|
Free Download
(2 pages)
|
(363a) Annual return up to Tue, 23rd Dec 2008 with shareholders record
filed on: 23rd, December 2008
| annual return
|
Free Download
(3 pages)
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(190) Location of debenture register
filed on: 22nd, December 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 22nd, December 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/12/2008 from 292 altolusso bute terrace cardiff CF10 2FF
filed on: 22nd, December 2008
| address
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 2nd, November 2007
| incorporation
|
Free Download
(25 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, November 2007
| incorporation
|
Free Download
(25 pages)
|