(AD01) Address change date: 2024/01/12. New Address: C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA. Previous address: C/O Resource Limited Wentloog Corporate Park Cardiff CF3 2ER
filed on: 12th, January 2024
| address
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Free Download
(1 page)
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(AP01) New director appointment on 2023/12/15.
filed on: 15th, December 2023
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates 2023/06/15
filed on: 15th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 13th, April 2023
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2022/06/15
filed on: 21st, June 2022
| confirmation statement
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Free Download
(3 pages)
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(TM01) 2022/04/17 - the day director's appointment was terminated
filed on: 24th, May 2022
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 4th, April 2022
| accounts
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Free Download
(7 pages)
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(AP01) New director appointment on 2022/03/11.
filed on: 11th, March 2022
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021/06/15
filed on: 20th, July 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 21st, April 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2020/06/15
filed on: 18th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 27th, March 2020
| accounts
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Free Download
(8 pages)
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(PSC02) Notification of a person with significant control 2017/06/15
filed on: 25th, September 2019
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019/06/15
filed on: 17th, June 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 29th, March 2019
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2018/06/15
filed on: 22nd, June 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 6th, April 2018
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2017/06/15
filed on: 27th, June 2017
| confirmation statement
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Free Download
(5 pages)
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(MR01) Registration of charge 072844080002, created on 2016/12/21
filed on: 21st, December 2016
| mortgage
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Free Download
(56 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, November 2016
| resolution
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(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 13th, October 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2016/06/15 with full list of members
filed on: 16th, June 2016
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 11th, April 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2015/06/15 with full list of members
filed on: 26th, June 2015
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 16th, April 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 2014/06/15 with full list of members
filed on: 26th, June 2014
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2014/06/26
capital
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(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 11th, April 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 2013/06/15 with full list of members
filed on: 1st, July 2013
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 8th, April 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 2012/06/15 with full list of members
filed on: 21st, June 2012
| annual return
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(4 pages)
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(AA) Dormant company accounts reported for the period up to 2011/06/30
filed on: 15th, March 2012
| accounts
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(2 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 27th, January 2012
| mortgage
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Free Download
(5 pages)
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(AP01) New director appointment on 2011/11/07.
filed on: 7th, November 2011
| officers
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Free Download
(2 pages)
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(TM01) 2011/11/07 - the day director's appointment was terminated
filed on: 7th, November 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2011/06/15 with full list of members
filed on: 16th, June 2011
| annual return
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Free Download
(4 pages)
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(AD01) Change of registered office on 2010/08/23 from Bradley Court Park Place Cardiff CF10 3DR
filed on: 23rd, August 2010
| address
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Free Download
(2 pages)
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(TM01) 2010/08/13 - the day director's appointment was terminated
filed on: 13th, August 2010
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2010/08/10.
filed on: 10th, August 2010
| officers
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Free Download
(3 pages)
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(AP03) New secretary appointment on 2010/08/10
filed on: 10th, August 2010
| officers
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 15th, June 2010
| incorporation
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Free Download
(29 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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