(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 9th, February 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 4th, April 2022
| accounts
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Free Download
(10 pages)
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(AP01) On Mon, 4th Oct 2021 new director was appointed.
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(9 pages)
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(AP01) On Sun, 1st Dec 2019 new director was appointed.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Sun, 1st Dec 2019 new director was appointed.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 1st Aug 2019
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(10 pages)
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(CH01) On Thu, 18th May 2017 director's details were changed
filed on: 24th, May 2017
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 16th May 2017 director's details were changed
filed on: 24th, May 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 26th, January 2017
| accounts
|
Free Download
(6 pages)
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(AP03) On Mon, 1st Aug 2016, company appointed a new person to the position of a secretary
filed on: 7th, September 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 1st Aug 2016
filed on: 6th, September 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 26th Jul 2016
filed on: 6th, September 2016
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Mon, 1st Aug 2016
filed on: 6th, September 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 16th May 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(10 pages)
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(SH01) Capital declared on Tue, 7th Jun 2016: 500.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
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(AP01) On Sat, 1st Aug 2015 new director was appointed.
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 16th May 2015
filed on: 19th, May 2015
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 16th May 2014
filed on: 23rd, May 2014
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(5 pages)
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(CH01) On Sun, 31st Mar 2013 director's details were changed
filed on: 30th, May 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 16th May 2013
filed on: 30th, May 2013
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 22nd, January 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 16th May 2012
filed on: 5th, July 2012
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 11th, April 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 16th May 2011
filed on: 31st, May 2011
| annual return
|
Free Download
(9 pages)
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(CH01) On Mon, 16th May 2011 director's details were changed
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Sun, 15th May 2011 director's details were changed
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 16th May 2011 director's details were changed
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 16th May 2011 director's details were changed
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 1st, April 2011
| accounts
|
Free Download
(7 pages)
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(AP01) On Mon, 22nd Nov 2010 new director was appointed.
filed on: 22nd, November 2010
| officers
|
Free Download
(3 pages)
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(AR01) Annual return up to Sun, 13th Jun 2010
filed on: 20th, August 2010
| annual return
|
Free Download
(16 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 8th, April 2010
| accounts
|
Free Download
(11 pages)
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(363a) Annual return drawn up to Thu, 28th May 2009 with complete member list
filed on: 28th, May 2009
| annual return
|
Free Download
(7 pages)
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(288b) On Mon, 6th Apr 2009 Appointment terminated director
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 27th, November 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to Mon, 11th Aug 2008 with complete member list
filed on: 11th, August 2008
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 17th, March 2008
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolution adopting Memorandum of Association
filed on: 17th, March 2008
| resolution
|
Free Download
(10 pages)
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(363a) Annual return drawn up to Wed, 30th May 2007 with complete member list
filed on: 30th, May 2007
| annual return
|
Free Download
(5 pages)
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(363a) Annual return drawn up to Wed, 30th May 2007 with complete member list
filed on: 30th, May 2007
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 2nd, November 2006
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 2nd, November 2006
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to Mon, 10th Jul 2006 with complete member list
filed on: 10th, July 2006
| annual return
|
Free Download
(5 pages)
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(363a) Annual return drawn up to Mon, 10th Jul 2006 with complete member list
filed on: 10th, July 2006
| annual return
|
Free Download
(5 pages)
|
(88(2)R) Alloted 400 shares on Mon, 1st Aug 2005. Value of each share 1 £, total number of shares: 500.
filed on: 23rd, February 2006
| capital
|
Free Download
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(88(2)R) Alloted 400 shares on Mon, 1st Aug 2005. Value of each share 1 £, total number of shares: 500.
filed on: 23rd, February 2006
| capital
|
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(288a) On Fri, 14th Oct 2005 New director appointed
filed on: 14th, October 2005
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 14th Oct 2005 New director appointed
filed on: 14th, October 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 5th Sep 2005 Secretary resigned
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
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(288b) On Mon, 5th Sep 2005 Secretary resigned
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
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(288b) On Mon, 5th Sep 2005 Director resigned
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
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(288b) On Mon, 5th Sep 2005 Director resigned
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/05/06 to 31/07/06
filed on: 5th, September 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/05/06 to 31/07/06
filed on: 5th, September 2005
| accounts
|
Free Download
(1 page)
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(288a) On Wed, 13th Jul 2005 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 13th Jul 2005 New secretary appointed;new director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(3 pages)
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(288a) On Wed, 13th Jul 2005 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(3 pages)
|
(288a) On Wed, 13th Jul 2005 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 13th Jul 2005 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(3 pages)
|
(288a) On Wed, 13th Jul 2005 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(3 pages)
|
(88(2)R) Alloted 99 shares on Tue, 17th May 2005. Value of each share 1 £, total number of shares: 100.
filed on: 13th, July 2005
| capital
|
Free Download
(2 pages)
|
(288a) On Wed, 13th Jul 2005 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(3 pages)
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(287) Registered office changed on 13/07/05 from: pendragon house caxton place cardiff CF23 8XE
filed on: 13th, July 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 13/07/05 from: pendragon house caxton place cardiff CF23 8XE
filed on: 13th, July 2005
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Tue, 17th May 2005. Value of each share 1 £, total number of shares: 100.
filed on: 13th, July 2005
| capital
|
Free Download
(2 pages)
|
(288a) On Wed, 13th Jul 2005 New secretary appointed;new director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, May 2005
| incorporation
|
Free Download
(26 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, May 2005
| incorporation
|
Free Download
(26 pages)
|