| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 7th, February 2023
| accounts
|
Free Download
(3 pages)
|
| CH02 |
Directors's name changed on Fri, 18th Feb 2022
filed on: 18th, February 2022
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 18th, February 2022
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On Thu, 30th Jan 2020 new director was appointed.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 8th, April 2021
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 6th Feb 2020
filed on: 18th, February 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 7th Jan 2019
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 18th Jan 2019 new director was appointed.
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 1st Jan 2019
filed on: 10th, January 2019
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Wed, 15th Jun 2016
filed on: 25th, June 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 26th May 2016 new director was appointed.
filed on: 25th, June 2016
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 25th May 2016
filed on: 26th, May 2016
| officers
|
Free Download
(1 page)
|
| AP03 |
On Thu, 26th May 2016, company appointed a new person to the position of a secretary
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 6th Aug 2015 new director was appointed.
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 5th Aug 2015
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 18th Mar 2016
filed on: 18th, March 2016
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 18th Mar 2015
filed on: 28th, March 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 18th Mar 2014
filed on: 7th, April 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 18th Mar 2013
filed on: 7th, April 2013
| annual return
|
Free Download
(5 pages)
|
| AP01 |
On Mon, 17th Sep 2012 new director was appointed.
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Tue, 29th May 2012, company appointed a new person to the position of a secretary
filed on: 29th, May 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 25th May 2012
filed on: 25th, May 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Fri, 25th May 2012
filed on: 25th, May 2012
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 28th, April 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 18th Mar 2012
filed on: 10th, April 2012
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On Sun, 18th Dec 2011 director's details were changed
filed on: 18th, December 2011
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Sun, 18th Dec 2011 secretary's details were changed
filed on: 18th, December 2011
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 18th, December 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 18th Mar 2011
filed on: 2nd, April 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 18th, February 2011
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Sat, 15th May 2010
filed on: 15th, May 2010
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Sat, 15th May 2010
filed on: 15th, May 2010
| officers
|
Free Download
(1 page)
|
| AP03 |
On Sat, 15th May 2010, company appointed a new person to the position of a secretary
filed on: 15th, May 2010
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Sat, 15th May 2010. Old Address: Abberton House 31 Village Farm Bonvilston Vale of Glamorgan CF5 6TY
filed on: 15th, May 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 18th Mar 2010
filed on: 2nd, April 2010
| annual return
|
Free Download
(5 pages)
|
| CH02 |
Directors's name changed on Thu, 18th Mar 2010
filed on: 2nd, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 18th Mar 2010 director's details were changed
filed on: 2nd, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 18th Mar 2010 director's details were changed
filed on: 2nd, April 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On Wed, 13th Jan 2010 new director was appointed.
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 9th Jan 2010
filed on: 9th, January 2010
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 7th Apr 2009 with complete member list
filed on: 7th, April 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to Fri, 21st Mar 2008 with complete member list
filed on: 21st, March 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 17th, January 2008
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 17th, January 2008
| accounts
|
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to Fri, 20th Apr 2007 with complete member list
filed on: 20th, April 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Fri, 20th Apr 2007 with complete member list
filed on: 20th, April 2007
| annual return
|
Free Download
(2 pages)
|
| 288a |
On Tue, 13th Feb 2007 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 13th Feb 2007 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 6th Feb 2007 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 6th Feb 2007 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 16th, January 2007
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 16th, January 2007
| accounts
|
Free Download
(7 pages)
|
| 288b |
On Wed, 10th Jan 2007 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 10th Jan 2007 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, November 2006
| incorporation
|
Free Download
(12 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, November 2006
| incorporation
|
Free Download
(12 pages)
|
| CERTNM |
Company name changed megan-ffion LIMITEDcertificate issued on 06/11/06
filed on: 6th, November 2006
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed megan-ffion LIMITEDcertificate issued on 06/11/06
filed on: 6th, November 2006
| change of name
|
Free Download
(2 pages)
|
| 288a |
On Thu, 26th Oct 2006 New director appointed
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 26th Oct 2006 New director appointed
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 3rd May 2006 Director resigned
filed on: 3rd, May 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 3rd May 2006 Director resigned
filed on: 3rd, May 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 30th, March 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 30th, March 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 30th, March 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 30th, March 2006
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Thu, 30th Mar 2006 with complete member list
filed on: 30th, March 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Thu, 30th Mar 2006 with complete member list
filed on: 30th, March 2006
| annual return
|
Free Download
(2 pages)
|
| 288b |
On Tue, 7th Feb 2006 Director resigned
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 7th Feb 2006 Director resigned
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 25/10/05 from: 13 tower rise richmond surrey TW9 2TS
filed on: 25th, October 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 25/10/05 from: 13 tower rise richmond surrey TW9 2TS
filed on: 25th, October 2005
| address
|
Free Download
(1 page)
|
| 288a |
On Mon, 6th Jun 2005 New director appointed
filed on: 6th, June 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 6th Jun 2005 New director appointed
filed on: 6th, June 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 6th May 2005 New director appointed
filed on: 6th, May 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 6th May 2005 New director appointed
filed on: 6th, May 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 4th May 2005 New director appointed
filed on: 4th, May 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 4th May 2005 New director appointed
filed on: 4th, May 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 29th Apr 2005 New director appointed
filed on: 29th, April 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 29th Apr 2005 New secretary appointed;new director appointed
filed on: 29th, April 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 29th Apr 2005 New director appointed
filed on: 29th, April 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 29th Apr 2005 New secretary appointed;new director appointed
filed on: 29th, April 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 29th Mar 2005 Secretary resigned
filed on: 29th, March 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 29th Mar 2005 Director resigned
filed on: 29th, March 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 29th Mar 2005 Director resigned
filed on: 29th, March 2005
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Election resolution
filed on: 29th, March 2005
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Election resolution
filed on: 29th, March 2005
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Election resolution
filed on: 29th, March 2005
| resolution
|
Free Download
|
| RESOLUTIONS |
Election resolution
filed on: 29th, March 2005
| resolution
|
|
| 287 |
Registered office changed on 29/03/05 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH
filed on: 29th, March 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/03/05 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH
filed on: 29th, March 2005
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Election resolution
filed on: 29th, March 2005
| resolution
|
|
| RESOLUTIONS |
Election resolution
filed on: 29th, March 2005
| resolution
|
Free Download
|
| 288b |
On Tue, 29th Mar 2005 Secretary resigned
filed on: 29th, March 2005
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, March 2005
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, March 2005
| incorporation
|
Free Download
(17 pages)
|