AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th September 2021
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 28th, October 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Monday 3rd June 2019.
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd June 2019.
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th November 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 2nd December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th November 2014
filed on: 3rd, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 3rd December 2014
capital
|
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Linden House Monk Street Abergavenny Monmouthshire NP7 5NF
filed on: 3rd, December 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th November 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
1000002.00 GBP is the capital in company's statement on Monday 2nd December 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 30th November 2012
filed on: 4th, December 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th November 2011
filed on: 7th, December 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 19th, September 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 30th November 2010 director's details were changed
filed on: 6th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th November 2010
filed on: 6th, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, August 2010
| resolution
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 3rd, December 2009
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 3rd, December 2009
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 30th November 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th November 2009
filed on: 3rd, December 2009
| annual return
|
Free Download
(6 pages)
|
122 |
Gbp sr 100000@1
filed on: 27th, April 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, April 2009
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 4th, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 11th December 2008 - Annual return with full member list
filed on: 11th, December 2008
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 11th, December 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(5 pages)
|
123 |
Nc inc already adjusted 16/04/08
filed on: 21st, April 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, April 2008
| resolution
|
Free Download
(11 pages)
|
363a |
Period up to Wednesday 13th February 2008 - Annual return with full member list
filed on: 13th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 13th February 2008 - Annual return with full member list
filed on: 13th, February 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/05/07 from: linden house monk street abergavenny monmouthshire NP7 7NF
filed on: 14th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/05/07 from: linden house monk street abergavenny monmouthshire NP7 7NF
filed on: 14th, May 2007
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 5th, April 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 5th, April 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 31st January 2007 - Annual return with full member list
filed on: 31st, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 31st January 2007 - Annual return with full member list
filed on: 31st, January 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, December 2006
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, December 2006
| resolution
|
Free Download
(10 pages)
|
288a |
On Wednesday 15th February 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 15th February 2006 Director resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 15th February 2006 Secretary resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 15th February 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 15th February 2006 New secretary appointed;new director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 15th February 2006 New secretary appointed;new director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 15th February 2006 Director resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 15th February 2006 Secretary resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/06 from: linden house monk street abergavenny NP7 5NF
filed on: 15th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/06 from: linden house monk street abergavenny NP7 5NF
filed on: 15th, February 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Wednesday 7th December 2005. Value of each share 1 £, total number of shares: 2.
filed on: 14th, February 2006
| capital
|
|
88(2)R |
Alloted 1 shares on Wednesday 7th December 2005. Value of each share 1 £, total number of shares: 2.
filed on: 14th, February 2006
| capital
|
Free Download
|
NEWINC |
Company registration
filed on: 7th, December 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 7th, December 2005
| incorporation
|
Free Download
(12 pages)
|