(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 19th, October 2023
| accounts
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Free Download
(5 pages)
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(TM02) 2023/04/12 - the day secretary's appointment was terminated
filed on: 12th, April 2023
| officers
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Free Download
(1 page)
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(CH01) On 2023/03/29 director's details were changed
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 19th, October 2022
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 28th, December 2021
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 17th, November 2020
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 22nd, November 2019
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 15th, October 2018
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 11th, December 2017
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 25th, October 2016
| accounts
|
Free Download
(7 pages)
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(AD01) Address change date: 2015/12/09. New Address: 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN. Previous address: Linghams 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN
filed on: 9th, December 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/11/30 with full list of members
filed on: 9th, December 2015
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 19th, October 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2014/11/30 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/12/03
capital
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, October 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2013/11/30 with full list of members
filed on: 16th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/16
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 11th, December 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2012/11/30 with full list of members
filed on: 21st, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 28th, June 2012
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 20th, December 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2011/11/30 with full list of members
filed on: 16th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2010/11/30 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 12th, October 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2009/12/09 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2009/11/30 with full list of members
filed on: 10th, December 2009
| annual return
|
Free Download
(5 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 10th, December 2009
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, December 2009
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 26th, September 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to 2008/12/10 with shareholders record
filed on: 10th, December 2008
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 30th, July 2008
| accounts
|
Free Download
(7 pages)
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(363s) Annual return up to 2008/01/21 with shareholders record
filed on: 21st, January 2008
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to 2008/01/21 with shareholders record
filed on: 21st, January 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 7th, September 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 7th, September 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return up to 2007/01/25 with shareholders record
filed on: 25th, January 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 2007/01/25 with shareholders record
filed on: 25th, January 2007
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 15th, March 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 15th, March 2006
| accounts
|
Free Download
(1 page)
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(288a) On 2006/03/10 New director appointed
filed on: 10th, March 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/03/10 New secretary appointed
filed on: 10th, March 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/03/10 New secretary appointed
filed on: 10th, March 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/03/10 New director appointed
filed on: 10th, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/03/09 Secretary resigned
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/03/09 Secretary resigned
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/03/09 Director resigned
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 09/03/06 from: linghams chartered accountants 6 raleigh walk waterfront 2000 brigantine place cardiff CF10 4LN
filed on: 9th, March 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 09/03/06 from: linghams chartered accountants 6 raleigh walk waterfront 2000 brigantine place cardiff CF10 4LN
filed on: 9th, March 2006
| address
|
Free Download
(1 page)
|
(288b) On 2006/03/09 Director resigned
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/03/08 New secretary appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/03/08 New director appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/03/08 New secretary appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/03/08 New director appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 08/03/06 from: 16 churchill way cardiff CF10 2DX
filed on: 8th, March 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 08/03/06 from: 16 churchill way cardiff CF10 2DX
filed on: 8th, March 2006
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2005/12/09. Value of each share 1 £, total number of shares: 100.
filed on: 8th, March 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2005/12/09. Value of each share 1 £, total number of shares: 100.
filed on: 8th, March 2006
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 19th, December 2005
| resolution
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(RESOLUTIONS) Securities allocation resolution
filed on: 19th, December 2005
| resolution
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Free Download
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(RESOLUTIONS) Securities allocation resolution
filed on: 19th, December 2005
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 19th, December 2005
| resolution
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Free Download
(9 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 19th, December 2005
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 19th, December 2005
| resolution
|
Free Download
(9 pages)
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(NEWINC) Company registration
filed on: 30th, November 2005
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Company registration
filed on: 30th, November 2005
| incorporation
|
Free Download
(12 pages)
|