(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, March 2023
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 10th, May 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, March 2021
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 19th, August 2020
| accounts
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Free Download
(9 pages)
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(AD01) Address change date: 2020/07/14. New Address: 61 / 62 Tredegar Street Risca Newport NP11 6BW. Previous address: 19 Bridge Street, Abercarn Newport Gwent NP11 4SE
filed on: 14th, July 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 20th, September 2019
| accounts
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Free Download
(9 pages)
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(CH03) On 2018/10/10 secretary's details were changed
filed on: 10th, October 2018
| officers
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(1 page)
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(CH01) On 2018/10/10 director's details were changed
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 18th, July 2018
| accounts
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Free Download
(10 pages)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 13th, March 2017
| accounts
|
Free Download
(11 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 8th, September 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2016/03/15 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 23rd, September 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2015/03/15 with full list of members
filed on: 10th, April 2015
| annual return
|
Free Download
(4 pages)
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(SH01) 9999.00 GBP is the capital in company's statement on 2015/04/10
capital
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 5th, September 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2014/03/15 with full list of members
filed on: 25th, March 2014
| annual return
|
Free Download
(4 pages)
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(SH01) 9999.00 GBP is the capital in company's statement on 2014/03/25
capital
|
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 8th, May 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2013/03/15 with full list of members
filed on: 10th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 14th, June 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2012/03/15 with full list of members
filed on: 30th, May 2012
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2011/03/15 with full list of members
filed on: 24th, May 2011
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 8th, March 2011
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 20th, April 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2010/03/15 with full list of members
filed on: 18th, March 2010
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 13th, July 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to 2009/04/02 with shareholders record
filed on: 2nd, April 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 23rd, September 2008
| accounts
|
Free Download
(8 pages)
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(363a) Annual return up to 2008/03/19 with shareholders record
filed on: 19th, March 2008
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 22nd, October 2007
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 22nd, October 2007
| accounts
|
Free Download
(7 pages)
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(288b) On 2007/04/04 Director resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 2007/04/04 with shareholders record
filed on: 4th, April 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 2007/04/04 with shareholders record
filed on: 4th, April 2007
| annual return
|
Free Download
(3 pages)
|
(288b) On 2007/04/04 Director resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 30th, March 2006
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 30th, March 2006
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 15/03/06 from: 19A bridge street abercarn newport gwent NP11 4SE
filed on: 15th, March 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 15/03/06 from: 19A bridge street abercarn newport gwent NP11 4SE
filed on: 15th, March 2006
| address
|
Free Download
(1 page)
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(363a) Annual return up to 2006/03/15 with shareholders record
filed on: 15th, March 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 2006/03/15 with shareholders record
filed on: 15th, March 2006
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 09/12/05 from: the counting house, celtic gateway, cardiff cardiff CF11 0SN
filed on: 9th, December 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 09/12/05 from: the counting house, celtic gateway, cardiff cardiff CF11 0SN
filed on: 9th, December 2005
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 9th, December 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 9th, December 2005
| accounts
|
Free Download
(1 page)
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(288b) On 2005/10/19 Secretary resigned
filed on: 19th, October 2005
| officers
|
Free Download
(2 pages)
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(288b) On 2005/10/19 Director resigned
filed on: 19th, October 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005/10/19 Secretary resigned
filed on: 19th, October 2005
| officers
|
Free Download
(2 pages)
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(288b) On 2005/10/19 Director resigned
filed on: 19th, October 2005
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed anyco 2045 LIMITEDcertificate issued on 26/09/05
filed on: 26th, September 2005
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed anyco 2045 LIMITEDcertificate issued on 26/09/05
filed on: 26th, September 2005
| change of name
|
Free Download
(2 pages)
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(88(2)R) Alloted 9999 shares on 2005/08/16. Value of each share 1 £, total number of shares: 10000.
filed on: 25th, August 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 9999 shares on 2005/08/16. Value of each share 1 £, total number of shares: 10000.
filed on: 25th, August 2005
| capital
|
Free Download
(2 pages)
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(288a) On 2005/08/25 New director appointed
filed on: 25th, August 2005
| officers
|
Free Download
(3 pages)
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(288a) On 2005/08/25 New secretary appointed;new director appointed
filed on: 25th, August 2005
| officers
|
Free Download
(4 pages)
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(288a) On 2005/08/25 New director appointed
filed on: 25th, August 2005
| officers
|
Free Download
(3 pages)
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(288a) On 2005/08/25 New secretary appointed;new director appointed
filed on: 25th, August 2005
| officers
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 22nd, March 2005
| incorporation
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Free Download
(12 pages)
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(NEWINC) Company registration
filed on: 22nd, March 2005
| incorporation
|
Free Download
(12 pages)
|