AA |
Accounts for a micro company for the period ending on 2022/09/01
filed on: 31st, May 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/04
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/09/01
filed on: 1st, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/04
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/09/01
filed on: 1st, June 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2021/05/31. New Address: 27 Reardon Smith Court Reardon Smith Court Cardiff CF5 3JD. Previous address: 1110 Imperial Point the Quays Salford M50 3RB England
filed on: 31st, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/02/04
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/09/01
filed on: 1st, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/04
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/09/01
filed on: 30th, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/04
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2018/08/13. New Address: 1110 Imperial Point the Quays Salford M50 3RB. Previous address: 601 Imperial Point the Quays Salford M50 3RA England
filed on: 13th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/09/01
filed on: 1st, June 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/04
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/01
filed on: 11th, April 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/02/04
filed on: 26th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2017/01/29. New Address: 601 Imperial Point the Quays Salford M50 3RA. Previous address: 27 Reardon Smith Court Fairwater Cardiff CF5 3JD
filed on: 29th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/09/01
filed on: 23rd, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/05/20 with full list of members
filed on: 31st, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/01
filed on: 2nd, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/05/20 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed cynhyrchiadau elan productions LIMITEDcertificate issued on 04/09/14
filed on: 4th, September 2014
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014/09/04
filed on: 4th, September 2014
| resolution
|
|
AR01 |
Annual return drawn up to 2014/05/20 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on 2014/06/17
capital
|
|
TM01 |
2014/05/01 - the day director's appointment was terminated
filed on: 1st, May 2014
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 17th, April 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2014/04/0850.00 GBP
filed on: 8th, April 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 8th, April 2014
| resolution
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/01
filed on: 1st, April 2014
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/01
filed on: 30th, May 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/05/20
filed on: 29th, May 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2013/05/19 director's details were changed
filed on: 28th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/05/20 with full list of members
filed on: 15th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/01
filed on: 31st, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/05/20 with full list of members
filed on: 1st, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/01
filed on: 18th, February 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/05/20 with full list of members
filed on: 13th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2010/09/01. Originally it was 2010/05/31
filed on: 15th, June 2010
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 14th, September 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed cynhyrchladau elan productions LIMITEDcertificate issued on 28/05/09
filed on: 22nd, May 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, May 2009
| incorporation
|
Free Download
(14 pages)
|