CH01 |
On 10th July 2023 director's details were changed
filed on: 1st, August 2023
| officers
|
Free Download
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 16th December 2021: 600000.00 GBP
filed on: 5th, January 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 5th, January 2022
| resolution
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(12 pages)
|
AD04 |
Location of company register(s) has been changed to 14-16 Churchill Way Cardiff CF10 2DX at an unknown date
filed on: 3rd, July 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 20th June 2019 director's details were changed
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 10th, May 2019
| accounts
|
Free Download
(11 pages)
|
TM02 |
30th June 2018 - the day secretary's appointment was terminated
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 27th June 2018. New Address: 14-16 Churchill Way Cardiff CF10 2DX. Previous address: 17-18 Aylesbury Street London EC1R 0DB
filed on: 27th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 23rd, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th June 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 24th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th June 2015 with full list of members
filed on: 26th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 26th June 2015: 343699.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 5th, September 2014
| accounts
|
Free Download
(7 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, August 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th June 2014 with full list of members
filed on: 30th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 26th June 2013 with full list of members
filed on: 26th, June 2013
| annual return
|
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 8th, November 2012
| auditors
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 18th September 2012
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th June 2012 with full list of members
filed on: 20th, July 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
20th July 2012 - the day director's appointment was terminated
filed on: 20th, July 2012
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 27th June 2012
filed on: 27th, June 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
27th June 2012 - the day secretary's appointment was terminated
filed on: 27th, June 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Dragons Wharf, Dragons Lane Sandbach Cheshire CW11 3PA on 27th June 2012
filed on: 27th, June 2012
| address
|
Free Download
(2 pages)
|
MISC |
Auditors resignation
filed on: 3rd, May 2012
| miscellaneous
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2010
filed on: 16th, April 2012
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 22nd, February 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 13th February 2012: 343699.00 GBP
filed on: 17th, February 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 17th, February 2012
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th June 2011 with full list of members
filed on: 20th, July 2011
| annual return
|
Free Download
(6 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, July 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 20th, July 2011
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2009
filed on: 26th, April 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 10th June 2010 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th June 2010 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 15th June 2010
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th June 2010 with full list of members
filed on: 20th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2008
filed on: 2nd, March 2010
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 19th November 2009: 30100.00 GBP
filed on: 19th, November 2009
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to 8th July 2009 with shareholders record
filed on: 8th, July 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 9th June 2009 Director appointed
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2007
filed on: 28th, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 4th September 2008 with shareholders record
filed on: 4th, September 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 19th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 19th, October 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 7th September 2007 Director resigned
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 7th September 2007 Director resigned
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, June 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 26th, June 2007
| incorporation
|
Free Download
(17 pages)
|