(AA) Micro company financial statements for the year ending on September 9, 2022
filed on: 17th, May 2023
| accounts
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Free Download
(4 pages)
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(AP01) On December 20, 2022 new director was appointed.
filed on: 17th, January 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 9, 2021
filed on: 2nd, May 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to September 9, 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom to Bronwylfa Hall Bronwylfa Wrexham LL14 4LD on April 26, 2021
filed on: 26th, April 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 9, 2019
filed on: 18th, March 2020
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to September 9, 2018
filed on: 7th, June 2019
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to September 9, 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(8 pages)
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(AA01) Extension of current accouting period to September 9, 2017
filed on: 31st, July 2017
| accounts
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Free Download
(1 page)
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(AD01) Registered office address changed from 46 James Street London W1U 1EZ to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on July 31, 2017
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: May 30, 2017
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
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(AP01) On May 30, 2017 new director was appointed.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: May 30, 2017
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2016
filed on: 16th, March 2017
| accounts
|
Free Download
(8 pages)
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(TM01) Director appointment termination date: June 10, 2016
filed on: 25th, July 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to March 27, 2016 with full list of members
filed on: 30th, March 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to March 27, 2015 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
(8 pages)
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(SH01) Capital declared on April 24, 2015: 8.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 8th, December 2014
| accounts
|
Free Download
(3 pages)
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(AP01) On April 29, 2014 new director was appointed.
filed on: 29th, April 2014
| officers
|
Free Download
(3 pages)
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(TM02) Secretary appointment termination on April 24, 2014
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: April 24, 2014
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on April 23, 2014
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to March 27, 2014 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on April 23, 2014: 8.00 GBP
capital
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(TM01) Director appointment termination date: April 23, 2014
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(3 pages)
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(AP01) On November 12, 2013 new director was appointed.
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
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(AP01) On November 12, 2013 new director was appointed.
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on October 28, 2013. Old Address: 4Th Floor North House 17 North John Street Liverpool Merseyside L2 5EA
filed on: 28th, October 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to March 27, 2013 with full list of members
filed on: 22nd, April 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to March 27, 2012 with full list of members
filed on: 19th, April 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to March 27, 2011 with full list of members
filed on: 29th, March 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2010
filed on: 13th, December 2010
| accounts
|
Free Download
(6 pages)
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(CH01) On April 6, 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On April 6, 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to March 27, 2010 with full list of members
filed on: 6th, April 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2009
filed on: 14th, January 2010
| accounts
|
Free Download
(9 pages)
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(363a) Annual return made up to April 17, 2009
filed on: 17th, April 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2008
filed on: 14th, January 2009
| accounts
|
Free Download
(8 pages)
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(363a) Annual return made up to April 24, 2008
filed on: 24th, April 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 6th, March 2008
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return made up to April 19, 2007
filed on: 19th, April 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to April 19, 2007
filed on: 19th, April 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 13th, February 2007
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 13th, February 2007
| accounts
|
Free Download
(8 pages)
|
(363s) Annual return made up to October 11, 2006
filed on: 11th, October 2006
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return made up to October 11, 2006
filed on: 11th, October 2006
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2005
filed on: 26th, January 2006
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2005
filed on: 26th, January 2006
| accounts
|
Free Download
(9 pages)
|
(363s) Annual return made up to April 22, 2005
filed on: 22nd, April 2005
| annual return
|
Free Download
(8 pages)
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(363s) Annual return made up to April 22, 2005
filed on: 22nd, April 2005
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2004
filed on: 21st, January 2005
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2004
filed on: 21st, January 2005
| accounts
|
Free Download
(8 pages)
|
(363s) Annual return made up to May 27, 2004
filed on: 27th, May 2004
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return made up to May 27, 2004
filed on: 27th, May 2004
| annual return
|
Free Download
(8 pages)
|
(287) Registered office changed on 04/02/04 from: beaufort house beaufort road swansea SA6 8JG
filed on: 4th, February 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 04/02/04 from: beaufort house beaufort road swansea SA6 8JG
filed on: 4th, February 2004
| address
|
Free Download
(1 page)
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(288a) On December 31, 2003 New secretary appointed;new director appointed
filed on: 31st, December 2003
| officers
|
Free Download
(22 pages)
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(288a) On December 31, 2003 New secretary appointed;new director appointed
filed on: 31st, December 2003
| officers
|
Free Download
(22 pages)
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(288a) On December 31, 2003 New secretary appointed;new director appointed
filed on: 31st, December 2003
| officers
|
Free Download
(2 pages)
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(288a) On December 31, 2003 New secretary appointed;new director appointed
filed on: 31st, December 2003
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 23rd, December 2003
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 23rd, December 2003
| resolution
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Free Download
(1 page)
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(288a) On December 22, 2003 New director appointed
filed on: 22nd, December 2003
| officers
|
Free Download
(3 pages)
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(288a) On December 22, 2003 New director appointed
filed on: 22nd, December 2003
| officers
|
Free Download
(3 pages)
|
(288b) On December 22, 2003 Secretary resigned
filed on: 22nd, December 2003
| officers
|
Free Download
(1 page)
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(288b) On December 22, 2003 Director resigned
filed on: 22nd, December 2003
| officers
|
Free Download
(1 page)
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(288b) On December 22, 2003 Director resigned
filed on: 22nd, December 2003
| officers
|
Free Download
(1 page)
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(288b) On December 22, 2003 Secretary resigned
filed on: 22nd, December 2003
| officers
|
Free Download
(1 page)
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(288b) On December 22, 2003 Director resigned
filed on: 22nd, December 2003
| officers
|
Free Download
(1 page)
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(288b) On December 22, 2003 Director resigned
filed on: 22nd, December 2003
| officers
|
Free Download
(1 page)
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(288b) On December 22, 2003 Director resigned
filed on: 22nd, December 2003
| officers
|
Free Download
(1 page)
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(288b) On December 22, 2003 Director resigned
filed on: 22nd, December 2003
| officers
|
Free Download
(1 page)
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(288a) On August 15, 2003 New director appointed
filed on: 15th, August 2003
| officers
|
Free Download
(2 pages)
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(288a) On August 15, 2003 New director appointed
filed on: 15th, August 2003
| officers
|
Free Download
(2 pages)
|
(288b) On April 7, 2003 Secretary resigned
filed on: 7th, April 2003
| officers
|
Free Download
(1 page)
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(288b) On April 7, 2003 Secretary resigned
filed on: 7th, April 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, March 2003
| incorporation
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Free Download
(29 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, March 2003
| incorporation
|
Free Download
(29 pages)
|