(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment was terminated on Friday 30th June 2023
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 14th April 2023
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 1st February 2023.
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 14th September 2022
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 30th September 2022.
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Thursday 14th April 2022
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Saturday 1st January 2022.
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 11th January 2021 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 22nd, August 2021
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Wednesday 14th April 2021
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 15th December 2020.
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Tuesday 14th April 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 31st July 2019.
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 31st July 2019.
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 30th June 2019
filed on: 11th, July 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(16 pages)
|
(TM01) Director's appointment was terminated on Friday 7th June 2019
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 16th April 2019
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Thursday 31st January 2019.
filed on: 30th, October 2018
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st January 2018
filed on: 3rd, October 2018
| accounts
|
Free Download
(18 pages)
|
(TM01) Director's appointment was terminated on Saturday 30th June 2018
filed on: 30th, July 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 7th March 2018
filed on: 25th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 16th April 2018
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, April 2018
| resolution
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, February 2018
| resolution
|
Free Download
(13 pages)
|
(AP04) Appointment (date: Wednesday 31st January 2018) of a secretary
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from Friday 31st August 2018 to Wednesday 31st January 2018
filed on: 8th, February 2018
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address 25 Bedford Street London WC2E 9ES. Change occurred on Thursday 8th February 2018. Company's previous address: C/O C/O We Dowds Ltd C/O We Dowds Ltd Alexandra Docks Newport Gwent NP20 2UW Wales.
filed on: 8th, February 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 31st January 2018.
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 31st January 2018.
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 31st January 2018.
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Thursday 31st August 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(14 pages)
|
(PSC02) Notification of a person with significant control Saturday 16th April 2016
filed on: 31st, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 18th, May 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sunday 16th April 2017
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th April 2016
filed on: 29th, April 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address C/O C/O We Dowds Ltd C/O We Dowds Ltd Alexandra Docks Newport Gwent NP20 2UW. Change occurred on Friday 29th April 2016. Company's previous address: C/O We Doeds (Shipping) Ltd Alexandra Docks Newport Gwent NP20 2UW.
filed on: 29th, April 2016
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Monday 31st August 2015, originally was Saturday 30th April 2016.
filed on: 4th, August 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address C/O We Doeds (Shipping) Ltd Alexandra Docks Newport Gwent NP20 2UW. Change occurred on Tuesday 4th August 2015. Company's previous address: Alexandra Docks Docks Way Newport NP20 2UW United Kingdom.
filed on: 4th, August 2015
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 16th, April 2015
| incorporation
|
Free Download
(36 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 16th April 2015
capital
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