(AA) Group of companies' accounts made up to Friday 31st March 2023
filed on: 22nd, January 2024
| accounts
|
Free Download
(35 pages)
|
(TM01) Director's appointment was terminated on Friday 22nd December 2023
filed on: 10th, January 2024
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 14th November 2023
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 22nd September 2023
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Thursday 31st March 2022
filed on: 24th, January 2023
| accounts
|
Free Download
(36 pages)
|
(AP01) New director appointment on Thursday 15th December 2022.
filed on: 23rd, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 28th June 2022.
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 23rd January 2022
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 16th December 2021
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(35 pages)
|
(AP01) New director appointment on Thursday 9th September 2021.
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 20th October 2021
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 17th June 2021.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(32 pages)
|
(AP01) New director appointment on Thursday 1st October 2020.
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 1st October 2020.
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 11th March 2020.
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 10th March 2020
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, July 2019
| resolution
|
Free Download
(21 pages)
|
(AP01) New director appointment on Wednesday 19th June 2019.
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 20th June 2019
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Sunday 16th June 2019
filed on: 17th, June 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 24th April 2019
filed on: 25th, April 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 3rd December 2018
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 4th December 2018.
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(28 pages)
|
(AP01) New director appointment on Tuesday 6th November 2018.
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 1 Resolven House Fortran Road St. Mellons Cardiff CF3 0EY. Change occurred on Monday 30th April 2018. Company's previous address: Integra House Vaughan Court Celtic Springs Newport Newport NP10 8BD United Kingdom.
filed on: 30th, April 2018
| address
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Friday 31st March 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(28 pages)
|
(TM01) Director's appointment was terminated on Tuesday 28th November 2017
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 13th June 2017.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 13th June 2017.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 13th June 2017.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 13th June 2017
filed on: 19th, June 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 13th June 2017
filed on: 19th, June 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Integra House Vaughan Court Celtic Springs Newport Newport NP10 8BD. Change occurred on Monday 19th June 2017. Company's previous address: First Floor Office Suite Integra House Celtic Springs Business Park Newport Monmouthshire NP10 8DB.
filed on: 19th, June 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(23 pages)
|
(TM01) Director's appointment was terminated on Thursday 23rd June 2016
filed on: 21st, July 2016
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Wednesday 1st June 2016
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Wednesday 1st June 2016
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
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(CH03) On Wednesday 1st June 2016 secretary's details were changed
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 1st June 2016 director's details were changed
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to Tuesday 14th June 2016
filed on: 30th, June 2016
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Monday 14th September 2015.
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 14th September 2015.
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(21 pages)
|
(AP01) New director appointment on Tuesday 14th July 2015.
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to Sunday 14th June 2015
filed on: 8th, July 2015
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts data made up to Monday 31st March 2014
filed on: 5th, December 2014
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return, no members record, drawn up to Saturday 14th June 2014
filed on: 11th, July 2014
| annual return
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on Thursday 10th July 2014
filed on: 10th, July 2014
| officers
|
Free Download
(1 page)
|
(AA) Accounts made up to Sunday 31st March 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return, no members record, drawn up to Friday 14th June 2013
filed on: 25th, November 2013
| annual return
|
Free Download
(10 pages)
|
(CH01) On Monday 1st April 2013 director's details were changed
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 2nd May 2013 from , 28-38 Cromwell Road, Kingston upon Thames, London, KT2 6RN
filed on: 2nd, May 2013
| address
|
Free Download
(1 page)
|
(AA) Accounts made up to Saturday 31st March 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment was terminated on Monday 17th December 2012
filed on: 17th, December 2012
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Friday 13th July 2012
filed on: 13th, July 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Thursday 14th June 2012
filed on: 12th, July 2012
| annual return
|
Free Download
(11 pages)
|
(AP01) New director appointment on Thursday 12th July 2012.
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Wednesday 11th July 2012) of a secretary
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 11th July 2012.
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
|
(AA) Accounts made up to Thursday 31st March 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment was terminated on Tuesday 14th June 2011
filed on: 14th, June 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Tuesday 14th June 2011
filed on: 14th, June 2011
| annual return
|
Free Download
(10 pages)
|
(AP01) New director appointment on Monday 17th January 2011.
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA) Accounts made up to Wednesday 31st March 2010
filed on: 3rd, December 2010
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on Monday 18th October 2010.
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to Monday 14th June 2010
filed on: 16th, June 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Monday 14th June 2010 director's details were changed
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 14th June 2010 director's details were changed
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 7th April 2010.
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 12th March 2010.
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 12th March 2010.
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Accounts made up to Tuesday 31st March 2009
filed on: 7th, January 2010
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment was terminated on Tuesday 27th October 2009
filed on: 27th, October 2009
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 8th July 2009 Appointment terminated director
filed on: 8th, July 2009
| officers
|
Free Download
(1 page)
|
(363a) Period up to Wednesday 8th July 2009 - Annual return with full member list
filed on: 8th, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts made up to Saturday 31st March 2007
filed on: 17th, October 2008
| accounts
|
Free Download
(18 pages)
|
(363a) Period up to Monday 29th September 2008 - Annual return with full member list
filed on: 29th, September 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts made up to Monday 31st March 2008
filed on: 18th, September 2008
| accounts
|
Free Download
(18 pages)
|
(288b) On Monday 8th September 2008 Appointment terminated director
filed on: 8th, September 2008
| officers
|
Free Download
(1 page)
|
(363s) Period up to Saturday 22nd September 2007 - Annual return with full member list
filed on: 22nd, September 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Saturday 22nd September 2007 - Annual return with full member list
filed on: 22nd, September 2007
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 7th, June 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 7th, June 2007
| accounts
|
Free Download
(1 page)
|
(288a) On Wednesday 16th May 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 16th May 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th June 2006
filed on: 12th, April 2007
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 30th June 2006
filed on: 12th, April 2007
| accounts
|
Free Download
(1 page)
|
(363s) Period up to Wednesday 19th July 2006 - Annual return with full member list
filed on: 19th, July 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Wednesday 19th July 2006 - Annual return with full member list
filed on: 19th, July 2006
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 13th, June 2006
| resolution
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 13th, June 2006
| resolution
|
Free Download
(8 pages)
|
(288b) On Friday 9th June 2006 Director resigned
filed on: 9th, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 9th June 2006 Director resigned
filed on: 9th, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 9th June 2006 Director resigned
filed on: 9th, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 9th June 2006 Director resigned
filed on: 9th, June 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, June 2005
| incorporation
|
Free Download
(41 pages)
|
(NEWINC) Company registration
filed on: 14th, June 2005
| incorporation
|
Free Download
(41 pages)
|