(TM01) Director's appointment terminated on Thu, 1st Jun 2023
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 1st Jun 2023 new director was appointed.
filed on: 6th, June 2023
| officers
|
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(2 pages)
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(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 26th, April 2023
| accounts
|
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(18 pages)
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(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 21st, October 2022
| accounts
|
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(17 pages)
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(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 17th, December 2021
| accounts
|
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(8 pages)
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(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 1st, October 2021
| accounts
|
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(8 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 18th, December 2020
| accounts
|
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(24 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 6th, October 2018
| accounts
|
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(27 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 7th, October 2017
| accounts
|
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(20 pages)
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(SH02) Sub-division of shares on Mon, 5th Jun 2017
filed on: 12th, July 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, July 2017
| resolution
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Free Download
(1 page)
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(AP01) On Thu, 15th Jun 2017 new director was appointed.
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 15th Jun 2017
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 15th Jun 2017
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Sun, 1st Jan 2017 new director was appointed.
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sun, 1st Jan 2017
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 22nd Sep 2016 new director was appointed.
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 22nd Sep 2016
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Feb 2016
filed on: 18th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(16 pages)
|
(AP01) On Fri, 6th Mar 2015 new director was appointed.
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 5th Mar 2015
filed on: 26th, August 2015
| officers
|
Free Download
(1 page)
|
(CH01) On Fri, 13th Feb 2015 director's details were changed
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 14th Feb 2015
filed on: 6th, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 6th Mar 2015: 1.00 GBP
capital
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(AA) Small company accounts made up to Tue, 31st Dec 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(7 pages)
|
(AUD) Resignation of an auditor
filed on: 31st, August 2014
| auditors
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 14th Feb 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 10th Mar 2014: 1.00 GBP
capital
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(AP01) On Wed, 18th Dec 2013 new director was appointed.
filed on: 18th, December 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 18th Dec 2013
filed on: 18th, December 2013
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 14th Feb 2013
filed on: 15th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 14th Feb 2012
filed on: 22nd, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Feb 2011
filed on: 14th, February 2011
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Thu, 25th Nov 2010
filed on: 25th, November 2010
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 23rd Nov 2010 new director was appointed.
filed on: 23rd, November 2010
| officers
|
Free Download
(3 pages)
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(AP01) On Tue, 23rd Nov 2010 new director was appointed.
filed on: 23rd, November 2010
| officers
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(12 pages)
|
(CH01) On Mon, 1st Feb 2010 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Feb 2010
filed on: 15th, February 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 14th, December 2009
| accounts
|
Free Download
(12 pages)
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(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 14th, September 2009
| accounts
|
Free Download
(1 page)
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(288a) On Thu, 23rd Apr 2009 Secretary appointed
filed on: 23rd, April 2009
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 23rd Apr 2009 Appointment terminated secretary
filed on: 23rd, April 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 4th, April 2009
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 4th, April 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Sat, 4th Apr 2009 with complete member list
filed on: 4th, April 2009
| annual return
|
Free Download
(5 pages)
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(287) Registered office changed on 25/11/2008 from c/o c/o taylor wessing carmelite 50 victoria embankment blackfriars london EC4Y 0DX
filed on: 25th, November 2008
| address
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Free Download
(1 page)
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(288a) On Thu, 22nd May 2008 Director appointed
filed on: 22nd, May 2008
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 20th May 2008 Appointment terminated director
filed on: 20th, May 2008
| officers
|
Free Download
(1 page)
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(288b) On Tue, 20th May 2008 Appointment terminated secretary
filed on: 20th, May 2008
| officers
|
Free Download
(1 page)
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(288a) On Wed, 14th May 2008 Secretary appointed
filed on: 14th, May 2008
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 14/05/2008 from 14/18 city road cardiff CF24 3DL
filed on: 14th, May 2008
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, February 2008
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, February 2008
| incorporation
|
Free Download
(16 pages)
|