MR01 |
Registration of charge 067404750010, created on Wed, 20th Dec 2023
filed on: 21st, December 2023
| mortgage
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Wed, 12th Jul 2023
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 5th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 9th, March 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 12th Jul 2022
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 10th, June 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 12th Jul 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(5 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 14th, September 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, September 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 067404750009, created on Tue, 21st Jul 2020
filed on: 28th, July 2020
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 067404750004, created on Tue, 21st Jul 2020
filed on: 24th, July 2020
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 067404750006, created on Tue, 21st Jul 2020
filed on: 24th, July 2020
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 067404750007, created on Tue, 21st Jul 2020
filed on: 24th, July 2020
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 067404750008, created on Tue, 21st Jul 2020
filed on: 24th, July 2020
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 067404750005, created on Tue, 21st Jul 2020
filed on: 24th, July 2020
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Sun, 12th Jul 2020
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 067404750003, created on Wed, 10th Jun 2020
filed on: 11th, June 2020
| mortgage
|
Free Download
(16 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Thu, 6th Jun 2019
filed on: 12th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 12th Jul 2019
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 1st, July 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 27th, June 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 3rd, May 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sun, 4th Nov 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 4th Nov 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 067404750002, created on Wed, 15th Nov 2017
filed on: 15th, November 2017
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 067404750001, created on Fri, 1st Sep 2017
filed on: 2nd, September 2017
| mortgage
|
Free Download
(39 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Fri, 4th Nov 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Nov 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 21st Dec 2015: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 4th Nov 2014
filed on: 5th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 5th Dec 2014: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 14th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Nov 2013
filed on: 30th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 15th, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Nov 2012
filed on: 28th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 3rd, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Nov 2011
filed on: 14th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 16th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Nov 2010
filed on: 13th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2009
filed on: 24th, May 2010
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Wed, 30th Sep 2009
filed on: 25th, March 2010
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 7th Dec 2009: 200.00 GBP
filed on: 23rd, December 2009
| capital
|
Free Download
(4 pages)
|
CH03 |
On Fri, 11th Dec 2009 secretary's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 11th Dec 2009 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 15th, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Nov 2009
filed on: 15th, December 2009
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 8th, September 2009
| resolution
|
Free Download
(25 pages)
|
288a |
On Mon, 1st Dec 2008 Secretary appointed
filed on: 1st, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 25th Nov 2008 Director appointed
filed on: 25th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 21st Nov 2008 Appointment terminated secretary
filed on: 21st, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 21st Nov 2008 Appointment terminated director
filed on: 21st, November 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/2008 from 14/18 city road cardiff CF24 3DL
filed on: 20th, November 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, November 2008
| incorporation
|
Free Download
(16 pages)
|