AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 23rd, March 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 3rd, April 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/24
filed on: 28th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/06/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 7th, March 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 23rd, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/24
filed on: 25th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/06/25
capital
|
|
AA |
Small company accounts made up to 2013/12/31
filed on: 9th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/24
filed on: 26th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/26
capital
|
|
CH01 |
On 2014/03/01 director's details were changed
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/03/01 director's details were changed
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/03/03 from 2 Shephall Way Stevenage Hertfordshire SG2 9QR England
filed on: 3rd, March 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/03/03
filed on: 3rd, March 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2014/03/03
filed on: 3rd, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/24
filed on: 1st, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 22nd, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/24
filed on: 29th, June 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012/06/29 director's details were changed
filed on: 29th, June 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012/06/29 secretary's details were changed
filed on: 29th, June 2012
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2011/12/31
filed on: 16th, May 2012
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2010/12/31
filed on: 4th, October 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010/10/01 director's details were changed
filed on: 5th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/24
filed on: 5th, August 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/10/01 director's details were changed
filed on: 5th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/10/01 director's details were changed
filed on: 5th, August 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/12/14 from 28 Aegean Apartments 19 Western Gateway London E16 1AR
filed on: 14th, December 2010
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2009/12/31
filed on: 24th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/24
filed on: 30th, June 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2010/05/11 from 1100 Roma Victoria Wharf, Watkiss Way Cardiff CF11 0SJ United Kingdom
filed on: 11th, May 2010
| address
|
Free Download
(1 page)
|
CH03 |
On 2010/05/11 secretary's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/05/11 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/05/11
filed on: 11th, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2008/12/31
filed on: 7th, December 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director and secretary's change of particulars
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/07/15 Director appointed
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/07/2009 from m-301 cardiff bay business centre lewis road cardiff CF24 5EJ
filed on: 15th, July 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 15th, July 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/07/15 with complete member list
filed on: 15th, July 2009
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 15th, July 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 4th, February 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 2008/07/18 with complete member list
filed on: 18th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2006/12/31
filed on: 11th, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2006/12/31
filed on: 11th, December 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2007/07/12 with complete member list
filed on: 12th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/07/12 with complete member list
filed on: 12th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2005/12/31
filed on: 5th, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2005/12/31
filed on: 5th, November 2006
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/07/28 with complete member list
filed on: 28th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/07/28 with complete member list
filed on: 28th, July 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On 2006/04/26 New secretary appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/04/26 New secretary appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 25th, April 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 25th, April 2006
| accounts
|
Free Download
(1 page)
|
288b |
On 2006/04/10 Secretary resigned
filed on: 10th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/04/10 New director appointed
filed on: 10th, April 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006/04/10 New director appointed
filed on: 10th, April 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006/04/10 New director appointed
filed on: 10th, April 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 2006/04/10 Secretary resigned
filed on: 10th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/04/10 New director appointed
filed on: 10th, April 2006
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 10/04/06 from: c/o bpu chartered accountants radnor house, greenwood close cardiff gate business park cardiff CF23 8AA
filed on: 10th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/04/06 from: c/o bpu chartered accountants radnor house, greenwood close cardiff gate business park cardiff CF23 8AA
filed on: 10th, April 2006
| address
|
Free Download
(1 page)
|
288b |
On 2005/08/23 Director resigned
filed on: 23rd, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/08/23 New director appointed
filed on: 23rd, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/08/23 New secretary appointed
filed on: 23rd, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/08/23 New director appointed
filed on: 23rd, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/08/23 Secretary resigned
filed on: 23rd, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/08/23 Director resigned
filed on: 23rd, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/08/23 Secretary resigned
filed on: 23rd, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/08/23 New secretary appointed
filed on: 23rd, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, June 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 24th, June 2005
| incorporation
|
Free Download
(12 pages)
|