CS01 |
Confirmation statement with no updates 8th February 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 8th, September 2023
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 8th February 2023
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(33 pages)
|
PSC04 |
Change to a person with significant control 8th February 2022
filed on: 21st, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 18th January 2022
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 8th February 2022
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th March 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates 30th November 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2021
filed on: 5th, November 2021
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(34 pages)
|
PSC07 |
Cessation of a person with significant control 17th May 2021
filed on: 16th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 30th November 2020
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st March 2020 to 30th September 2020
filed on: 23rd, July 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 30th November 2019
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 6th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 3rd, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 12th, November 2019
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 30th November 2018
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 18th, October 2018
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 30th November 2017
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 17th, October 2017
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 30th November 2016
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 30th November 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th December 2015: 13736.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 30th November 2014 with full list of members
filed on: 9th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 30th November 2013 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 30th November 2012 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th March 2012: 16615.00 GBP
filed on: 3rd, December 2012
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities
filed on: 24th, April 2012
| resolution
|
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 28th March 2012: 16615.00 GBP
filed on: 24th, April 2012
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 30th November 2011 with full list of members
filed on: 9th, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Medium company accounts made up to 31st March 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 30th November 2010 with full list of members
filed on: 7th, December 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 30th November 2009 director's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 30th November 2009 secretary's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th November 2009 with full list of members
filed on: 7th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Medium company accounts made up to 31st March 2009
filed on: 23rd, September 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return up to 2nd December 2008 with shareholders record
filed on: 2nd, December 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 01/12/2008 from l h evans LIMITED, ocean way ocean park cardiff CF24 5HH
filed on: 1st, December 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, September 2008
| resolution
|
Free Download
(5 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 18th, August 2008
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/03/2009
filed on: 22nd, April 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, November 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 30th, November 2007
| incorporation
|
Free Download
(17 pages)
|